It Resolution Ltd

SC443050

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

C/O Gallone And Co, 14 Newton Place, Glasgow, G3 7PY

Incorporated 18/02/2013

Previously known as

Mcdonach It Consultancy Ltd · until 11/07/2025

Compliance

Last accounts

28/02/2026

total exemption full

Next accounts due

30/11/2027

On track

Confirmation statement

Last: 18/02/2026

Due 04/03/2027

On track

Industry

62020

Information technology consultancy activities

Officers

Mr Kenneth Mcdonach

director · Since 18/02/2013

COMPUTER ENGINEER

BRITISH · SCOTLAND · Age 62

Also on 1 other board

Mr Kenneth Irvine

director · Since 25/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 1 other board

Mr Bryan Macnair

director · Since 25/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 1 other board

Kenneth Mcdonach

director · Since 18/02/2013

British · Scotland · Age 62

Kenneth Irvine

director · Since 25/10/2024

British · United Kingdom · Age 50

Bryan Macnair

director · Since 25/10/2024

British · United Kingdom · Age 46

Persons with Significant Control

It Resolution Group Ltd

75–100% shares

75–100% votes

Appoint directors

Oakfield House, 376-378 Brandon Street, Motherwell, ML1 1XA

Reg: Sc822959 · Companies House Uk · Private Limited Company

Notified 25/10/2024

Former PSCs

Mr Kenneth Mcdonach

Ceased 25/10/2024

Change History

status → active

2026-07-23

Active

type → ltd

2026-07-23

Private Limited Company

address line1 → C/O Gallone And Co

2026-07-23

C/O GALLONE AND CO

post town → Glasgow

2026-07-23

GLASGOW

officer appointed → IRVINE, Kenneth

2026-07-23

officer appointed → MACNAIR, Bryan

2026-07-23

officer appointed → MCDONACH, Kenneth

2026-07-23