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
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ATTRILL, Nathan | Director | 7 Jul 2025 | |
| GRADY, Michael | Director | 7 Jul 2025 | |
| DUNCAN, Graeme | Director | 7 Jul 2025 | |
| DURNO, Calum Wilson | Director | 19 Jun 2023 | |
| STEWART, Scott | Director | 19 Jun 2023 | |
| BLAIR, Kenneth Anthony | Director | 18 Jun 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| Assure Catering Engineers 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 |
| Blairs Catering Equipment Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Jun 2023 | 7 Jul 2025 |
| Db Refrigeration Services Ltd | Right To Appoint And Remove Directors | 7 Jul 2025 | |
| Central Catering Services Limited | Right To Appoint And Remove Directors | 7 Jul 2025 | |
| Grade A Catering Engineers Ltd | Right To Appoint And Remove Directors | 7 Jul 2025 | |
| Blairs Catering Equipment Limited | Right To Appoint And Remove Directors | 18 Jun 2023 | |
| 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 |
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
Directors’ other companies
- DUNCAN, Graeme - Director at DB Refrigeration Services Ltd
- GRADY, Michael - Director at Grade A Catering Engineers Ltd