The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Company in focus,
Offsprings
Parent entities and officers
7
- 1
Donaldson, David Quentin
Healthcare born in July 1977Individual (1 offspring)Officer2012-09-10 ~ 2025-01-09OF - Director → CIF 0 - 2
Simpson, Philip Michael Sinclair
Healthcare born in November 1975Individual (4 offsprings)Officer2012-09-10 ~ 2025-02-17OF - Director → CIF 0 - 3
Shortt, Nicholas Lee
Healthcare born in March 1971Individual (3 offsprings)Officer2012-09-10 ~ 2015-02-10OF - Director → CIF 0 - 4
Provan, Claire Fraser
Born in December 1977Individual (2 offsprings)Officer2025-04-16 ~ nowOF - Director → CIF 0 - 5
Carter, Robert Lewis
Born in November 1972Individual (7 offsprings)Officer2025-04-16 ~ nowOF - Director → CIF 0 - 6
Broadbent, Mark Richard
Born in February 1976Individual (12 offsprings)Officer2012-09-10 ~ nowOF - Director → CIF 0Mr Mark Richard Broadbent
Born in February 1976Individual (12 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 7
Clayton, Robert Anthony Emilius
Born in October 1975Individual (10 offsprings)Officer2017-08-01 ~ nowOF - Director → CIF 0
Company in focus
RESOLVE MEDICOLEGAL LIMITED
Period: 2012-09-10 ~ now
Company number: SC432222
Registered name
RESOLVE MEDICOLEGAL LIMITED - now
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-10-01 ~ 2025-09-30
Property, Plant & Equipment
15,786 GBP2025-09-30
15,927 GBP2024-09-30
Fixed Assets - Investments
15,035 GBP2025-09-30
35 GBP2024-09-30
Fixed Assets
30,821 GBP2025-09-30
15,962 GBP2024-09-30
Debtors
527,714 GBP2025-09-30
523,902 GBP2024-09-30
Cash at bank and in hand
426,619 GBP2025-09-30
145,264 GBP2024-09-30
Current Assets
954,333 GBP2025-09-30
669,166 GBP2024-09-30
Creditors
Current
229,335 GBP2025-09-30
162,037 GBP2024-09-30
Net Current Assets/Liabilities
724,998 GBP2025-09-30
507,129 GBP2024-09-30
Total Assets Less Current Liabilities
755,819 GBP2025-09-30
523,091 GBP2024-09-30
Net Assets/Liabilities
752,536 GBP2025-09-30
519,773 GBP2024-09-30
Equity
Called up share capital
110 GBP2025-09-30
110 GBP2024-09-30
Share premium
99,990 GBP2025-09-30
99,990 GBP2024-09-30
Retained earnings (accumulated losses)
652,436 GBP2025-09-30
419,673 GBP2024-09-30
Equity
752,536 GBP2025-09-30
519,773 GBP2024-09-30
Average Number of Employees
182024-10-01 ~ 2025-09-30
172023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
20,346 GBP2025-09-30
20,346 GBP2024-09-30
Furniture and fittings
40,230 GBP2025-09-30
37,585 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
60,576 GBP2025-09-30
57,931 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
20,346 GBP2025-09-30
20,346 GBP2024-09-30
Furniture and fittings
24,444 GBP2025-09-30
21,658 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
44,790 GBP2025-09-30
42,004 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,786 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,786 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Furniture and fittings
15,786 GBP2025-09-30
15,927 GBP2024-09-30
Investments in Group Undertakings
Cost valuation
35 GBP2025-09-30
35 GBP2024-09-30
Other Investments Other Than Loans
Additions to investments
15,000 GBP2025-09-30
Cost valuation
15,000 GBP2025-09-30
Investments in Group Undertakings
35 GBP2025-09-30
35 GBP2024-09-30
Other Investments Other Than Loans
15,000 GBP2025-09-30
Trade Debtors/Trade Receivables
Current
125,677 GBP2025-09-30
121,673 GBP2024-09-30
Prepayments/Accrued Income
Current
5,150 GBP2025-09-30
6,342 GBP2024-09-30
Debtors
Amounts falling due within one year, Current
527,714 GBP2025-09-30
Current, Amounts falling due within one year
523,902 GBP2024-09-30
Corporation Tax Payable
Current
111,085 GBP2025-09-30
68,232 GBP2024-09-30
Accrued Liabilities
Current
44,393 GBP2025-09-30
39,574 GBP2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-09-30
Related profiles found in government register
- Registered number SC432222
RESOLVE MEDICOLEGAL LIMITED
InfoThe Hub 3 Earl Haig Road, Hillington Park, Glasgow G52 4JUPRIVATE LIMITED COMPANY incorporated on 2012-09-10 (13 years 8 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-09-10CIF 0 RESOLVE MEDICOLEGAL LIMITED
SRegistered number Sc432222No 2 The Arc, 25 Colquhoun Avenue, Hillington Park Estate, Glasgow, United Kingdom, G52 4BNPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1RESOLVE MEDICOLEGAL LIMITED
SRegistered number Sc432222The Hub, 3 Earl Haig Road, Hillington Park, Glasgow, Scotland, G52 4JUPrivate Limited By Shares in Uk Register Of Companies, ScotlandCIF 2
Offspring entities and appointments
2
- 1
RESOLVE HUB LTD
SC798140The Hub 3 Earl Haig Road, Hillington Park, Glasgow, ScotlandActive Corporate (5 parents)Person with significant control2024-02-07 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
RESOLVE SECOND OPINION LIMITED
SC865322The Hub 3 Earl Haig Road, Hillington Park, Glasgow, ScotlandActive Corporate (5 parents)Person with significant control2025-10-06 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
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