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Resolve Second Opinion Limited

SC865322

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 06/10/2025

Compliance

Next accounts due

30/06/2027

On track

Confirmation statement

Last:

Due 19/10/2026

On track

Industry

86220
Specialist medical practice activities

Officers

Mrs Claire Fraser Provan

director · Since 06/10/2025

DIRECTOR

BRITISH · SCOTLAND · Age 48

Also on 1 other board

Mr Mark Richard Broadbent

director · Since 06/10/2025

DIRECTOR

BRITISH · SCOTLAND · Age 50

Mr Robert Lewis Carter

director · Since 06/10/2025

DIRECTOR

BRITISH · SCOTLAND · Age 53

Also on 2 other boards

Mr Robert Anthony Emilius Clayton

director · Since 06/10/2025

DIRECTOR

BRITISH · SCOTLAND · Age 50

Mark Richard Broadbent

director · Since 06/10/2025

British · Scotland · Age 50

Robert Lewis Carter

director · Since 06/10/2025

British · Scotland · Age 53

Robert Anthony Emilius Clayton

director · Since 06/10/2025

British · Scotland · Age 50

Claire Fraser Provan

director · Since 06/10/2025

British · Scotland · Age 48

Persons with Significant Control

Resolve Medicolegal Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: Sc432222 · Uk Register Of Companies · Private Limited By Shares

Notified 06/10/2025

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line1The Hub 3 Earl Haig Road
2026-07-14

THE HUB 3 EARL HAIG ROAD

post townGlasgow
2026-07-14

GLASGOW