RESOLVE FACILITIES GROUP LTD

Company number SC772997 ·

Active

6 active / 4 ceased · persons with significant control

Central Catering Services Limited

Corporate entity Active

Nature of control

  • Right to appoint and remove directors
Notified on
2025-07-07
Correspondence address
Unit 1d, Wellington Street, Clayton Le Moors, Accrington, BB5 5HU, England
Legal form
Company
Place registered
England & Wales
Registration number
12032063
Country registered
England

Grade A Catering Engineers Ltd

Corporate entity Active

Nature of control

  • Right to appoint and remove directors
Notified on
2025-07-07
Correspondence address
2, Melville Street, Falkirk, FK1 1HZ, Scotland
Legal form
Company
Place registered
Scotland
Registration number
Sc636614
Country registered
Scotland

Db Refrigeration Services Ltd

Corporate entity Active

Nature of control

  • Right to appoint and remove directors
Notified on
2025-07-07
Correspondence address
211b, Main Street, Bellshill, ML4 1AJ, Scotland
Legal form
Company
Place registered
Scotland
Registration number
Sc780634
Country registered
Scotland

Assure Catering Engineers Limited

Corporate entity Active

Nature of control

  • Right to appoint and remove directors
Notified on
2023-06-18
Correspondence address
76, Hamilton Road, Motherwell, ML1 3BY, Scotland
Legal form
Company
Place registered
Scotland
Registration number
Sc639112
Country registered
Scotland

Blairs Catering Equipment Limited

Corporate entity Active

Nature of control

  • Right to appoint and remove directors
Notified on
2023-06-18
Correspondence address
Unit 9, Whittle Place, South Newmoor Industrial Estate, Irvine, KA11 4HR, Scotland
Legal form
Limited Company
Place registered
Scotland
Registration number
Sc459671
Country registered
Scotland

Technico Refrigeration Limited

Corporate entity Active

Nature of control

  • Right to appoint and remove directors
Notified on
2023-06-18
Correspondence address
Unit 1, Gilburn Place, Shotts, ML7 5ES, Scotland
Legal form
Company
Place registered
Scotland
Registration number
Sc714427
Country registered
Scotland

Technico Refrigeration Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-06-19
Ceased on
2025-07-07
Correspondence address
Unit 2, 96, Caledonia Street, Glasgow, G5 0XG, Scotland
Legal form
Corporate Body
Place registered
Scotland
Registration number
Sc714427
Country registered
Scotland

Assure Catering Engineers Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-06-19
Ceased on
2025-07-07
Correspondence address
76, Hamilton Road, Motherwell, ML1 3BY, Scotland
Legal form
Corporate Body
Place registered
Scotland
Registration number
Sc639112
Country registered
Scotland

Blairs Catering Equipment Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-06-19
Ceased on
2025-07-07
Correspondence address
9, Whittle Place, South Newmoor Industrial Estate, Irvine, KA11 4HR, Scotland
Legal form
Corporate Body
Place registered
Scotland
Registration number
Sc459671
Country registered
Scotland

Mr Kenneth Anthony Blair

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-06-18
Ceased on
2023-06-19
Date of birth
December 1977
Nationality
Scottish
Country of residence
Scotland
Correspondence address
Unit 2 96, Caledonia Street, Glasgow, G5 0XG, Scotland