Resolve Digital Limited

SC624997

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 20/03/2019

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/11/2025

Due 05/12/2026

On track

Industry

86220

Specialist medical practice activities

Officers

Mr Robin Michael Balmforth

director · Since 20/03/2019

IT CONSULTANT

BRITISH · SCOTLAND · Age 49

Also on 1 other board

Mr Mark Richard Broadbent

director · Since 20/03/2019

SURGEON

BRITISH · SCOTLAND · Age 50

Also on 6 other boards

Robin Michael Balmforth

director · Since 20/03/2019

British · Scotland · Age 49

Mark Richard Broadbent

director · Since 20/03/2019

British · Scotland · Age 50

Persons with Significant Control

Mr Mark Richard Broadbent

25–50% shares

25–50% votes

British · Scotland · Age 50

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

Notified 20/03/2019

Mr Robin Michael Balmforth

25–50% shares

25–50% votes

British · Scotland · Age 49

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

Notified 20/03/2019

Change History

status → active

2026-08-18

Active

type → ltd

2026-08-18

Private Limited Company

address line1 → The Hub 3 Earl Haig Road

2026-08-18

THE HUB 3 EARL HAIG ROAD

post town → Glasgow

2026-08-18

GLASGOW

officer appointed → BALMFORTH, Robin Michael

2026-08-18

officer appointed → BROADBENT, Mark Richard

2026-08-18