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Resolution Real Estate Iv Slp Gp Limited
SC437292
active
ltd
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Level 5, 9 Haymarket Square, Edinburgh, EH3 8RY
Incorporated 21/11/2012
Previously known as
Lister Square (No 142) Limited · until 26/11/2012
Compliance
Last accounts
31/03/2025
dormant
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 21/11/2025
Due 05/12/2026
On track
Industry
74909
Other professional, scientific and technical activitiesOfficers
Mr Scott Clayton O'Donnell
director · Since 29/09/2016
DIRECTOR
BRITISH · UNITED KINGDOM · Age 53
Also on 14 other boards
Mr Shaun Kirby
director · Since 13/01/2021
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 55
Also on 3 other boards
Former
Adrian Edward Robert Bell
director · Resigned 28/11/2012
Morton Fraser Directors Limited
corporate director · Resigned 28/11/2012
Jeremy Laurence Bard
director · Resigned 29/09/2016
James Alexander Fowler
director · Resigned 17/11/2020
Persons with Significant Control
Resolution Real Estate Advisers Llp
75–100% shares
75–100% votes
16, New Burlington Place, London, W1S 2HX
Reg: Oc362435 · England & Wales · Llp
Notified 21/11/2016
Change History
status → active
2026-08-08Active
type → ltd
2026-08-08Private Limited Company
address line1 → Level 5, 9 Haymarket Square
2026-08-08LEVEL 5,
post town → Edinburgh
2026-08-08EDINBURGH
officer appointed → MFMAC SECRETARIES LIMITED
2026-08-08officer appointed → KIRBY, Shaun
2026-08-08officer appointed → O'DONNELL, Scott Clayton
2026-08-08