Resource Network Solutions Limited

ActiveSC353204 Private limited company
Incorporated
9 January 2009 (17 years)
Industry
Other telecommunications activities (61900)
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
Belhaven House Lark Way
Strathclyde Business Park
Bellshill
ML4 3RB

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
18 January 2027
Last conf. stmt
4 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 28 June 2024
British
Born December 1990 (35)
Director · Appointed 28 June 2024
British
Born August 1973 (53)
Rishbeth, Victoria Claire
Director · Appointed 28 June 2024
British
Born March 1983 (43)
Director · Appointed 21 March 2023
British
Born July 1984 (42)
Officer history (13 former)
28 June 2024
Resigned Gilbert, Ralph as Director
28 June 2024
Appointed Halford, Matthew James as Director
28 June 2024
Appointed Rishbeth, Victoria Claire as Director
28 June 2024
Resigned Fletcher, James Jeremy Edward as Director
28 June 2024
Appointed Bailey, Rhys Nicholas Harry as Director
28 June 2024
Resigned Goodman, Christopher David as Director
24 July 2023
Appointed Fletcher, James Jeremy Edward as Director
13 April 2023
Resigned Fletcher, James Jeremy Edward as Director
21 March 2023
Appointed Friend, Charlene Emma as Director
1 January 2022
Resigned Edgar, Graeme George as Director
30 July 2021
Resigned Pollock, Simone Miller as Director
31 July 2020
Resigned Brodie, Laura Anne Mary as Director
31 July 2020
Appointed Fletcher, James Jeremy Edward as Director
31 July 2020
Appointed Gilbert, Ralph as Director
31 July 2020
Resigned Murphy, Gerald Lee as Director
31 July 2020
Resigned Pollock, Simone Miller as Secretary
31 July 2020
Appointed Pollock, Simone Miller as Director
31 July 2020
Resigned Pollock, Simone Miller as Director
31 July 2020
Appointed Goodman, Christopher David as Director
12 May 2016
Resigned Hunter, David as Director
1 May 2015
Appointed Pollock, Simone Miller as Director
1 May 2015
Appointed Pollock, Simone Miller as Secretary
1 May 2015
Resigned Edgar, Graeme George as Secretary
15 January 2015
Appointed Hunter, David as Director
2 May 2014
Resigned Mcmillan, John Dickson as Director
23 December 2013
Appointed Brodie, Laura Anne Mary as Director
23 December 2013
Appointed Murphy, Gerald Lee as Director
9 January 2009
Appointed Edgar, Graeme George as Secretary
9 January 2009
Appointed Mcmillan, John Dickson as Director
9 January 2009
Appointed Edgar, Graeme George as Director

Ownership 1 active

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

Corporate entity · Notified 27 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04771242
Former controllers (5)
27 November 2025
Ceased GLG Telecom Limited — Owns 75–100% of shares
9 January 2017
Ceased Angela Dawn Edgar — Owns 25–50% of shares
9 January 2017
Ceased Michael Francis Brodie — Owns 25–50% of shares
9 January 2017
Ceased Graeme George Edgar — Owns 25–50% of shares
9 January 2017
Ceased Laura Anne Mary Brodie — Owns 25–50% of shares

Financials

Cash
£1,053,855
up £649,281 (160%)
Employees
3
down 4 (57%)
Current Ratio
3.0x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 £690,690 £587,751 £1,976,217
Balance sheet detail
202120202019
Fixed Assets£366,949£432,158£617,898
Current Assets£2,416,340£1,310,954£510,027
Debtors£1,362,485£906,380£425,923
Cash£1,053,855£404,574£84,104
Creditors (< 1 year)£807,072£1,155,361£437,231
Net Current Assets£1,609,268£155,593£72,796
Net Assets£587,751£690,690
Shareholder Funds£1,976,217£587,751£690,690

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Other filing
13 August 2026Other filing
13 August 2026Accounts filing
13 August 2026Audit exemption subsidiary accounts30 November 2025
14 January 2026Cessation of a person with significant control
Show all recent filings

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