Resolve PHB Ltd

Proposed for strike-offSC301430 Private limited company
Incorporated
27 April 2006 (20 years)
Previously known as
Stellar Plumbing Heating Limited (until 20 November 2024)
GHC Roofing Limited (until 21 March 2022)
This list may be incomplete. See all names on Companies House
Industry
Roofing activities (43910)
Directors
Stuart Kerr
Controlled by
Stuart Kerr
Accounts type
Total exemption full
Region
Scotland
Address
Radleigh House / 1 Golf Road
Clarkston
Glasgow
G76 7HU

Filing status

Accounts due
30 November 2025
Last accounts
29 February 2024
Conf. stmt due
25 March 2025
Last conf. stmt
11 March 2024

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Kerr, Stuart
Secretary · Appointed 15 January 2025
Kerr, Stuart
Director · Appointed 1 March 2022
British
Born September 1972 (54)
Officer history (8 former)
15 January 2025
Resigned Kerr, Nina Christina as Secretary
15 January 2025
Appointed Kerr, Stuart as Secretary
1 May 2024
Appointed Kerr, Nina Christina as Secretary
1 May 2024
Resigned Hanlon, Camille Aird as Secretary
1 March 2022
Appointed Kerr, Stuart as Director
1 March 2022
Appointed Hanlon, Camille Aird as Secretary
1 March 2022
Resigned Hanlon, Chris as Director
1 March 2020
Resigned Mclean, Alice as Director
1 March 2020
Appointed Hanlon, Chris as Director
1 March 2020
Resigned Mclean, Frank as Secretary
1 March 2020
Resigned Mclean, Frank as Director
27 April 2006
Appointed Brian Reid Ltd. as Corporate Nominee Secretary
27 April 2006
Appointed Mclean, Alice as Director
27 April 2006
Resigned Stephen Mabbott Ltd. as Corporate Nominee Director
27 April 2006
Appointed Mclean, Frank as Director
27 April 2006
Appointed Stephen Mabbott Ltd. as Corporate Nominee Director
27 April 2006
Appointed Mclean, Frank as Secretary
27 April 2006
Resigned Brian Reid Ltd. as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Stuart Kerr
Individual · Notified 2 February 2024
Has significant influence or control
British
Born September 1972 (54)
Former controllers (3)
2 February 2024
Ceased Camille Hanlon Aird — Has significant influence or control
30 October 2021
Ceased C Hanlon Limited — Owns 75–100% of shares
1 March 2020
Ceased G & S Holdings (Scotland) Limited — Owns 75–100% of shares

Financials

Employees
13

Trend

Employees
0 5 10 15 2020 2021 2022 2023 4 3 3 13
Balance sheet detail
2023202220212020
Fixed Assets£5,502£7,278£9,674
Current Assets£199,423£186,253£148,943
Debtors£103,647£107,144£10,801
Cash£95,776£79,109£138,142
Creditors (< 1 year)£303,364£171,941£86,211£80,082
Creditors (> 1 year)£22,500£31,315£38,815£0
Net Current Assets£27,482£100,042£68,861
Net Assets£624£67,268£76,890
Shareholder Funds£624£67,268£76,890

Filings

Filing history not loaded yet. See it on Companies House

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