RESOLVE PHB LTD

Company number SC301430

1 active person with significant control / 0 active statements

Mr Stuart Kerr (Active)

• Correspondence address: Radleigh House / 1, Golf Road, Clarkston, Glasgow, G76 7HU
• Notified on: 2 February 2024
• Date of birth: September 1972
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Mrs Camille Hanlon Aird (Ceased)

• Correspondence address: Radleigh House / 1, Golf Road, Clarkston, Glasgow, G76 7HU
• Notified on: 30 October 2021
• Ceased on: 2 February 2024
• Date of birth: July 1988
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control

C Hanlon Limited (Ceased)

• Correspondence address: Radleigh House, 1 Golf Road, Clarkston, Glasgow, Scotland, G76 7HU
• Notified on: 1 March 2020
• Ceased on: 30 October 2021
• Governing law: Limited Companies Act
• Legal form: Limited Company
• Place registered: Scotland
• Registration number: Sc246704
• Incorporated in: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

G & S Holdings (Scotland) Limited (Ceased)

• Correspondence address: Radleigh House, 1 Golf Road, Clarkston, Glasgow, Scotland, G76 7HU
• Notified on: 1 July 2016
• Ceased on: 1 March 2020
• Governing law: Limited Companies Act
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: Sc364743
• Incorporated in: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more