RESOLVE FACILITIES GROUP LTD
Company details
- Registered name
- RESOLVE FACILITIES GROUP LTD
- Company number
- SC772997
- Registered office
- Unit 1c Gilburn Place, Shotts, ML7 5ES, Scotland
- Company type
- Private limited company
- Incorporated on
- 18 June 2023
- Status
- Active
- Age
- 3 years
- Nature of business (SIC)
- 81100 — Combined facilities support activities
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 21 Jul 2027
- Confirmation statement — last
- 07 Jul 2026
Officers
6 active
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 07/07/2025 | Person with significant control ceased | Blairs Catering Equipment Limited | — |
| 07/07/2025 | Person with significant control ceased | Assure Catering Engineers Limited | — |
| 07/07/2025 | Person with significant control ceased | Technico Refrigeration Limited | — |
| 07/07/2025 | Person with significant control added | — | Db Refrigeration Services Ltd |
| 07/07/2025 | Person with significant control added | — | Grade A Catering Engineers Ltd |
| 07/07/2025 | Person with significant control added | — | Central Catering Services Limited |
| 07/07/2025 | Director appointed | — | GRADY, Michael |
| 07/07/2025 | Director appointed | — | DUNCAN, Graeme |
| 07/07/2025 | Director appointed | — | ATTRILL, Nathan |
| 19/06/2023 | Person with significant control ceased | Mr Kenneth Anthony Blair | — |
| 19/06/2023 | Person with significant control added | — | Blairs Catering Equipment Limited |
| 19/06/2023 | Person with significant control added | — | Assure Catering Engineers Limited |
| 19/06/2023 | Person with significant control added | — | Technico Refrigeration Limited |
| 19/06/2023 | Director appointed | — | STEWART, Scott |
| 19/06/2023 | Director appointed | — | DURNO, Calum Wilson |
| 18/06/2023 | Person with significant control added | — | Technico Refrigeration Limited |
| 18/06/2023 | Person with significant control added | — | Assure Catering Engineers Limited |
| 18/06/2023 | Person with significant control added | — | Blairs Catering Equipment Limited |
| 18/06/2023 | Person with significant control added | — | Mr Kenneth Anthony Blair |
| 18/06/2023 | Director appointed | — | BLAIR, Kenneth Anthony |
Financial highlights
No figures could be read from the accounts filed on 31 Mar 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for RESOLVE FACILITIES GROUP LTD
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Filing history
Most recent filings
Data protection register
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About RESOLVE FACILITIES GROUP LTD (SC772997)
RESOLVE FACILITIES GROUP LTD is a private limited company incorporated on 18 June 2023 and registered in the United Kingdom under company number SC772997. Its registered office is at Unit 1c Gilburn Place, Shotts, ML7 5ES, Scotland. The recorded nature of business is combined facilities support activities (SIC 81100). The company is currently active , with statutory accounts last made up to 30 June 2025. 6 active officers are on record , and the person with significant control is Central Catering Services Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
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