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Resource Network Solutions Limited

SC353204

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Belhaven House Lark Way, Strathclyde Business Park, Bellshill, ML4 3RB
Incorporated 09/01/2009

Compliance

Last accounts

30/11/2024

audit exemption subsidiary

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 04/01/2026

Due 18/01/2027

On track

Industry

61900
Other telecommunications activities

Officers

Mrs Charlene Emma Friend

director · Since 21/03/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 70 other boards

Mr Rhys Nicholas Harry Bailey

director · Since 28/06/2024

CHIEF REVENUE OFFICER

BRITISH · UNITED KINGDOM · Age 35

Also on 58 other boards

Mr Matthew James Halford

director · Since 28/06/2024

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 52

Also on 67 other boards

Mrs Victoria Claire Rishbeth

director · Since 28/06/2024

CHIEF TECHNOLOGY OFFICER

BRITISH · UNITED KINGDOM · Age 43

Charlene Emma Friend

director · Since 21/03/2023

British · England · Age 41

Matthew James Halford

director · Since 28/06/2024

British · United Kingdom · Age 52

Victoria Claire Rishbeth

director · Since 28/06/2024

British · United Kingdom · Age 43

Rhys Nicholas Harry Bailey

director · Since 28/06/2024

British · United Kingdom · Age 35

Former

John Dickson Mcmillan

director · Resigned 02/05/2014

Graeme George Edgar

secretary · Resigned 01/05/2015

David Hunter

director · Resigned 12/05/2016

Laura Anne Mary Brodie

director · Resigned 31/07/2020

Gerald Lee Murphy

director · Resigned 31/07/2020

Simone Miller Pollock

secretary · Resigned 31/07/2020

Simone Miller Pollock

director · Resigned 31/07/2020

Simone Miller Pollock

director · Resigned 30/07/2021

Graeme George Edgar

director · Resigned 01/01/2022

James Jeremy Edward Fletcher

director · Resigned 13/04/2023

Christopher David Goodman

director · Resigned 28/06/2024

Ralph Gilbert

director · Resigned 28/06/2024

James Jeremy Edward Fletcher

director · Resigned 28/06/2024

Persons with Significant Control

Focus 4 U Ltd.

75–100% shares
75–100% votes
Appoint directors

Focus House, Ham Road, Shoreham-By-Sea, BN43 6PA

Reg: 04771242 · Companies House · Private Limited Company

Notified 27/11/2025

Former PSCs

Glg Telecom Limited

Ceased 27/11/2025

Mrs Angela Dawn Edgar

Ceased 09/01/2017

Mr Michael Francis Brodie

Ceased 09/01/2017

Mr Graeme George Edgar

Ceased 09/01/2017

Mrs Laura Anne Mary Brodie

Ceased 09/01/2017

Charges0 outstanding

Charge
satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 16/04/2021Registered 28/04/2021Satisfied 31/07/2024
Charge
satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES (EACH AS DEFINED IN T

Created 16/04/2021Registered 28/04/2021Satisfied 31/07/2024

Change History

statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line1Belhaven House Lark Way
2026-06-08

BELHAVEN HOUSE LARK WAY

post townBellshill
2026-06-08

BELLSHILL

officer appointedBAILEY, Rhys Nicholas Harry
2026-06-08
officer appointedFRIEND, Charlene Emma
2026-06-08
officer appointedHALFORD, Matthew James
2026-06-08
officer appointedRISHBETH, Victoria Claire
2026-06-08