Resolution Real Estate V Slp Gp Limited

SC524373

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

Level 5, 9 Haymarket Square, Edinburgh, EH3 8RY

Incorporated 15/01/2016

Compliance

Last accounts

31/01/2026

dormant

Next accounts due

31/10/2027

On track

Confirmation statement

Last: 14/01/2026

Due 28/01/2027

On track

Industry

74909

Other professional, scientific and technical activities

Officers

Mfmac Secretaries Limited

secretary · Since 15/01/2016

BRITISH

Mr Scott Clayton O'Donnell

director · Since 29/09/2016

PROPERTY INVESTMENT

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

Mfmac Secretaries Limited

corporate secretary · Since 15/01/2016

Reg: SC262093

Scott Clayton O'Donnell

director · Since 29/09/2016

British · United Kingdom · Age 53

Shaun Kirby

director · Since 13/01/2021

British · England · Age 55

Former

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

Appoint directors

16, New Burlington Place, London, W1S 2HX

Reg: Oc362435 · England & Wales · Llp

Notified 14/01/2017

Change History

status → active

2026-08-08

Active

type → ltd

2026-08-08

Private Limited Company

address line1 → Level 5, 9 Haymarket Square

2026-08-08

LEVEL 5,

post town → Edinburgh

2026-08-08

EDINBURGH

officer appointed → MFMAC SECRETARIES LIMITED

2026-08-08

officer appointed → KIRBY, Shaun

2026-08-08

officer appointed → O'DONNELL, Scott Clayton

2026-08-08