Website & contact details
- Website
Resolvecall Limited
- Incorporated
- 17 September 1990 (36 years)
- Previously known as
- Fidelite Credit Management Limited (until 28 April 2017)Scotcall Limited (until 27 February 2015)Shieldaig Enterprises Limited (until 12 May 2004)Earlier: Sectorlarge Limited
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- David WaiteMartin Allan ReidAnne Mcvicker
- Owned by
- James Christopher Flowers
- Accounts type
- Full
- Region
- Scotland
- Address
- 1 Smithhills StreetPaisleyPA1 1EB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 September 2027
- Last conf. stmt
- 26 August 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Mcvicker, Anne
Secretary · Appointed 9 February 2022
Waite, David
Director · Appointed 5 December 2018
British
Born March 1964 (62)
Reid, Martin Allan
Director · Appointed 9 November 2016
British
Born August 1977 (49)
Mcvicker, Anne
Director · Appointed 31 July 2013
British
Born February 1979 (47)
Officer history (20 former)
9 August 2024
Resigned Mitchell, David as Director
9 February 2022
Resigned Turner, Evelyn Agnes Isabella as Director
9 February 2022
Resigned Stevenson, David as Director
9 February 2022
Appointed Mitchell, David as Director
9 February 2022
Appointed Mcvicker, Anne as Secretary
9 February 2022
Resigned Smith, Alistair David as Secretary
31 October 2019
Resigned Boyack, Peter Michael as Director
5 December 2018
Appointed Waite, David as Director
9 November 2016
Appointed Reid, Martin Allan as Director
9 November 2016
Appointed Boyack, Peter Michael as Director
28 January 2016
Resigned Smith, Alistair David as Director
28 January 2016
Resigned Stevenson, Brenda as Director
31 July 2013
Appointed Mcvicker, Anne as Director
14 June 2011
1 November 2009
31 January 2009
Resigned Ross, Ronald Wilson as Director
13 June 2007
1 November 2006
Appointed Ross, Ronald Wilson as Director
21 March 2006
21 June 2005
1 March 2005
Resigned Sharman, Victoria Anne Formby as Director
21 September 2004
Appointed Sharman, Victoria Anne Formby as Director
5 November 2002
Appointed Smith, Alistair David as Director
5 February 2002
Appointed Smith, Alistair David as Secretary
5 February 2002
Resigned Stevenson, Brenda as Secretary
9 May 2000
Resigned Sloper, Thomas Hendrie as Director
3 April 2000
Appointed Stevenson, David as Director
27 July 1994
27 July 1994
30 September 1992
Appointed Stevenson, Brenda as Director
30 September 1992
Appointed Stevenson, Brenda as Secretary
30 September 1992
Appointed Turner, Evelyn Agnes Isabella as Director
30 September 1992
Appointed Sloper, Thomas Hendrie as Director
30 September 1992
Resigned Snedden, Allan William Paterson as Secretary
30 September 1992
Resigned Snedden, Joan Marion as Director
30 September 1992
Resigned Snedden, Allan William Paterson as Director
22 November 1990
Appointed Snedden, Joan Marion as Director
22 November 1990
Appointed Snedden, Allan William Paterson as Director
22 November 1990
22 November 1990
Appointed Snedden, Allan William Paterson as Secretary
22 November 1990
22 November 1990
17 September 1990
17 September 1990
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
James Christopher Flowers
Individual · Notified 9 February 2022
Owns 75–100% of shares
American
Born October 1957 (69)
Former controllers (3)
9 February 2022
Ceased David Stevenson — Owns 25–50% of shares
9 February 2022
Ceased Brenda Stevenson — Owns 25–50% of shares
9 February 2022
Ceased Evelyn Agnes Isabella Turner — Owns 25–50% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3,826,309
- up £1,765,795 (86%)
- Cash
- £4,496,665
- up £1,999,303 (80%)
- Employees
- 203
- down 17 (8%)
- Debt Ratio
- 35%
- Current Ratio
- 2.8x
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Fixed Assets | £157,631 | £140,843 |
| Current Assets | £5,757,327 | £3,483,018 |
| Debtors | £1,260,662 | £985,656 |
| Cash | £4,496,665 | £2,497,362 |
| Creditors (< 1 year) | £2,088,649 | £1,542,835 |
| Creditors (> 1 year) | £0 | £20,512 |
| Net Current Assets | £3,668,678 | £1,940,183 |
| Net Assets | £3,826,309 | £2,060,514 |
| Shareholder Funds | £3,826,309 | £2,060,514 |
Filings 203
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 September 2026 | Full accounts | 31 December 2025 | ||
| 26 August 2026 | Confirmation statement with no updates | 26 August 2026 | ||
| 17 September 2025 | Full accounts | 31 December 2024 | ||
| 10 September 2025 | Confirmation statement with no updates | 8 September 2025 | ||
| 10 September 2024 | Confirmation statement with no updates | 8 September 2024 |
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