OpenCompanies

Resolve Facilities Group Ltd

Company number
SC772997
Status
Active
Type
Private Limited Company
Incorporated
18 Jun 2023
Nature of business
Combined facilities support activities
Corporate group
Grade A Catering Engineers Ltd (6 companies)

Registered office

Unit 1c
Gilburn Place
Shotts
ML7 5ES

Control

NameNature of controlNotifiedCeased
Mr Kenneth Anthony Blair Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 Jun 2023 19 Jun 2023
Blairs Catering Equipment Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
19 Jun 2023 7 Jul 2025
Technico Refrigeration Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
19 Jun 2023 7 Jul 2025
Assure Catering Engineers Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
19 Jun 2023 7 Jul 2025
Grade A Catering Engineers Ltd Right To Appoint And Remove Directors 7 Jul 2025
Central Catering Services Limited Right To Appoint And Remove Directors 7 Jul 2025
Db Refrigeration Services Ltd Right To Appoint And Remove Directors 7 Jul 2025
Assure Catering Engineers Limited Right To Appoint And Remove Directors 18 Jun 2023
Technico Refrigeration Limited Right To Appoint And Remove Directors 18 Jun 2023
Blairs Catering Equipment Limited Right To Appoint And Remove Directors 18 Jun 2023

Accounts

Year ended Net assets Employees
30 Jun 2025 £3,854 0
30 Jun 2024 -£947 0

Connections

Owned by

Resolve Facilities Group Ltd → Assure Catering Engineers Ltd

Data