RESOLVE PHB LTD

Company number SC301430 ·

Active - Proposal to Strike off

2 active / 3 ceased · persons with significant control

Mr Stuart Kerr

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2024-02-02
Date of birth
September 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
Radleigh House / 1, Golf Road, Clarkston, Glasgow, G76 7HU

C Hanlon Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2020-03-01
Correspondence address
Radleigh House, 1 Golf Road, Clarkston, Glasgow, G76 7HU, Scotland
Legal form
Limited Company
Place registered
Scotland
Registration number
Sc246704
Country registered
Scotland

Mrs Camille Hanlon Aird

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2021-10-30
Ceased on
2024-02-02
Date of birth
July 1988
Nationality
British
Country of residence
Scotland
Correspondence address
Radleigh House / 1, Golf Road, Clarkston, Glasgow, G76 7HU

C Hanlon Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2020-03-01
Ceased on
2021-10-30
Correspondence address
Radleigh House, 1 Golf Road, Clarkston, Glasgow, G76 7HU, Scotland
Legal form
Limited Company
Place registered
Scotland
Registration number
Sc246704
Country registered
Scotland

G & S Holdings (Scotland) Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2016-07-01
Ceased on
2020-03-01
Correspondence address
Radleigh House, 1 Golf Road, Clarkston, Glasgow, G76 7HU, Scotland
Legal form
Limited Company
Place registered
Companies House
Registration number
Sc364743
Country registered
Scotland