Resolution Real Estate V Slp Gp Limited
SC524373 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2016-01-15
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2026-01-31 · DORMANT
- Next accounts due
- 2027-10-31 in 511 days
- Confirmation statement
- last made up 2026-01-14 · next due 2027-01-28
Registered office
Level 5,9 Haymarket Square
Edinburgh
Eh3 8ry
Industry (SIC codes)
74909
· Other professional, scientific and technical activities n.e.c.
Officers (5)
- Kirby, Shaun · Director appointed 2021-01-13
- O'donnell, Scott Clayton · Director appointed 2016-09-29
- Mfmac Secretaries Limited · Corporate Secretary appointed 2016-01-15
- Fowler, James Alexander · Director appointed 2016-01-15 resigned 2020-11-17
- Bard, Jeremy Laurence · Director appointed 2016-01-15 resigned 2016-09-29
People with significant control (1)
-
Resolution Real Estate Advisers Llp ActiveCorporate Entity Psc · notified 2017-01-14Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Recent filings (15)
- 2026-03-05 Dormant accounts (paper) AA Accounts
- 2026-01-14 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-06-12 Dormant accounts (paper) AA Accounts
- 2025-05-23 Change corporate secretary company with change date CH04 Officers
- 2025-01-27 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-10-16 Change registered office address company with date old address new address AD01 Address
- 2024-10-16 Dormant accounts (paper) AA Accounts
- 2024-01-19 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-09-27 Dormant accounts (paper) AA Accounts
- 2023-01-18 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-10-27 Dormant accounts (paper) AA Accounts
- 2022-01-19 Confirmation statement (no updates) CS01 Confirmation statement
- 2021-09-09 Dormant accounts (paper) AA Accounts
- 2021-04-13 Gazette filings brought up to date (paper) DISS40 Gazette
- 2021-04-12 Dormant accounts (paper) AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register