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Resolve Medicolegal Limited

SC432222

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

The Hub 3 Earl Haig Road, Hillington Park, Glasgow, G52 4JU
Incorporated 10/09/2012

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 10/09/2025

Due 24/09/2026

On track

Industry

86900
Other human health activities

Officers

Mr Mark Richard Broadbent

director · Since 10/09/2012

HEALTHCARE

BRITISH · SCOTLAND · Age 50

Also on 6 other boards

Mr Robert Anthony Emilius Clayton

director · Since 01/08/2017

DIRECTOR

BRITISH · SCOTLAND · Age 50

Also on 2 other boards

Mrs Claire Fraser Provan

director · Since 16/04/2025

BUSINESS MANAGER

BRITISH · SCOTLAND · Age 48

Also on 1 other board

Mr Robert Lewis Carter

director · Since 16/04/2025

HOSPITAL DIRECTOR

BRITISH · SCOTLAND · Age 53

Also on 2 other boards

Mark Richard Broadbent

director · Since 10/09/2012

British · Scotland · Age 50

Robert Anthony Emilius Clayton

director · Since 01/08/2017

British · Scotland · Age 50

Claire Fraser Provan

director · Since 16/04/2025

British · Scotland · Age 48

Robert Lewis Carter

director · Since 16/04/2025

British · Scotland · Age 53

Former

Nicholas Lee Shortt

director · Resigned 10/02/2015

David Quentin Donaldson

director · Resigned 09/01/2025

Philip Michael Sinclair Simpson

director · Resigned 17/02/2025

Persons with Significant Control

Mr Mark Richard Broadbent

50–75% shares
50–75% votes
Appoint directors

British · Scotland · Age 50

The Hub, 3 Earl Haig Road, Glasgow, G52 4JU

Notified 06/04/2016

Change History

statusactive
2026-07-15

Active

typeltd
2026-07-15

Private Limited Company

address line1The Hub 3 Earl Haig Road
2026-07-15

THE HUB 3 EARL HAIG ROAD

post townGlasgow
2026-07-15

GLASGOW