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It Resolution Group Ltd

SC822959

active
Private Limited Company
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

14 NEWTON PLACE, GLASGOW, G3 7PY
Incorporated 17/09/2024

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 16/09/2025

Due 30/09/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Kenneth Irvine

director · Since 17/09/2024

COMPUTER ENGINEER

BRITISH · UNITED KINGDOM · Age 50

Also on 1 other board

Mr Bryan Macnair

director · Since 17/09/2024

COMPUTER ENGINEER

BRITISH · UNITED KINGDOM · Age 46

Also on 1 other board

Mr Kenneth Mcdonach

director · Since 17/09/2024

COMPUTER ENGINEER

BRITISH · SCOTLAND · Age 62

Also on 1 other board

Persons with Significant Control

Mr Bryan Macnair

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 46

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

Notified 17/09/2024

Mr Kenneth Irvine

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 50

14, Newton Place, Glasgow, G3 7PY

Notified 17/09/2024