Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 21 July 2027
- Last conf. stmt
- 7 July 2026
Resolve Facilities Group Ltd
- Incorporated
- 18 June 2023 (3 years)
- Industry
- Combined facilities support activities (81100)
- Directors
- Nathan AttrillGraeme Duncan
- Controlled by
- Accounts type
- Micro entity
- Region
- Scotland
- Address
- Unit 1CGilburn PlaceShottsML7 5ES
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Attrill, Nathan
Director · Appointed 7 July 2025
Scottish
Born November 1991
Scottish
Born January 1991 (35)
Duncan, Graeme
Director · Appointed 7 July 2025
Scottish
Born May 1992 (34)
Durno, Calum Wilson
Director · Appointed 19 June 2023
British
Born July 1986 (40)
Stewart, Scott
Director · Appointed 19 June 2023
British
Born February 1972 (54)
Blair, Kenneth Anthony
Director · Appointed 18 June 2023
Scottish
Born December 1977 (48)
Ownership 6 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 July 2025
Right to appoint and remove directors
Company
Reg. no. 12032063
Corporate entity · Notified 7 July 2025
Right to appoint and remove directors
Company
Reg. no. Sc636614
Corporate entity · Notified 7 July 2025
Right to appoint and remove directors
Company
Reg. no. Sc780634
Corporate entity · Notified 18 June 2023
Right to appoint and remove directors
Limited Company
Reg. no. Sc459671
Corporate entity · Notified 18 June 2023
Right to appoint and remove directors
Company
Reg. no. Sc639112
Corporate entity · Notified 18 June 2023
Right to appoint and remove directors
Company
Reg. no. Sc714427
Former controllers (4)
7 July 2025
Ceased Technico Refrigeration Limited — Owns 25–50% of shares
7 July 2025
Ceased Assure Catering Engineers Limited — Owns 25–50% of shares
7 July 2025
Ceased Blairs Catering Equipment Limited — Owns 25–50% of shares
19 June 2023
Ceased Kenneth Anthony Blair — Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Net Assets
- £3,854
- Current Ratio
- 1.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Current Assets | £18,000 | £193 |
| Creditors (< 1 year) | £13,362 | £1,140 |
| Net Current Assets | £4,638 | (£947) |
| Net Assets | £3,854 | (£947) |
| Shareholder Funds | £3,854 | (£947) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Director's details changed | |||
| 28 August 2026 | Confirmation statement with no updates | 7 July 2026 | ||
| 31 March 2026 | Micro company accounts | 30 June 2025 | ||
| 1 August 2025 | Notification of a person with significant control | |||
| 1 August 2025 | Notification of a person with significant control |
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