Resolve Scotland Limited

SC863186

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

5 South Charlotte Street, Edinburgh, EH2 4AN

Incorporated 17/09/2025

Compliance

Next accounts due

17/06/2027

On track

Confirmation statement

Last:

Due 30/09/2026

On track

Industry

84230

Justice and judicial activities

85590

Other education

Officers

Professor Derek Preston Auchie

director · Since 17/09/2025

JUDGE

BRITISH · SCOTLAND · Age 53

Mr Ian John Whitehurst

director · Since 17/09/2025

BARRISTER

BRITISH · ENGLAND · Age 54

Also on 1 other board

Derek Preston Auchie

director · Since 17/09/2025

British · Scotland · Age 53

Ian John Whitehurst

director · Since 17/09/2025

British · England · Age 54

Persons with Significant Control

Professor Derek Preston Auchie

25–50% shares

25–50% votes

Appoint directors

British · Scotland · Age 53

60, South Charlotte Street, Edinburgh, AB15 8HT

Notified 17/09/2025

Mr Ian John Whitehurst

25–50% shares

25–50% votes

Appoint directors

British · England · Age 54

9, Elton Avenue, Liverpool, L23 8UN

Notified 17/09/2025

Change History

status → active

2026-07-14

Active

type → ltd

2026-07-14

Private Limited Company

address line1 → 5 South Charlotte Street

2026-07-14

5 SOUTH CHARLOTTE STREET

post town → Edinburgh

2026-07-14

EDINBURGH