Parental companies, filial companies, and officers of RESOURCE BUSINESS SOLUTIONS LTD

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.

Parent entities and officers

Active 4

1
Friend, Charlene Emma
Company Director born in July 1984
Individual (81 offsprings)
Officer
2023-03-21 ~ dissolved
OF - director → CIF 0
2
Goodman, Christopher David
Director born in August 1979
Individual (67 offsprings)
Officer
2020-07-31 ~ dissolved
OF - director → CIF 0
3
Gilbert, Ralph
Director born in June 1981
Individual (66 offsprings)
Officer
2020-07-31 ~ dissolved
OF - director → CIF 0
4
GLG TELECOM LIMITED
Belhaven House, Lark Way, Strathclyde Business Park, Bellshill, Scotland
Corporate (5 parents, 8 offsprings)
Equity (Company account)
844,132 GBP2021-11-30
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 7

1
Mcmillan, John Dickson
Director born in June 1958
Individual (5 offsprings)
Officer
2013-01-04 ~ 2014-05-02
OF - director → CIF 0
2
Brodie, Laura Anne Mary
Director born in January 1964
Individual
Officer
2014-05-02 ~ 2020-07-31
OF - director → CIF 0
Mrs Laura Anne Mary Brodie
Born in January 1964
Individual
Person with significant control
2017-01-04 ~ 2017-01-04
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
3
Mr Michael Francis Brodie
Born in July 1960
Individual (2 offsprings)
Person with significant control
2017-01-04 ~ 2017-01-04
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
4
Mrs Angela Dawn Edgar
Born in December 1958
Individual (1 offspring)
Person with significant control
2017-01-04 ~ 2017-01-04
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
5
Murphy, Gerald Lee
Director born in August 1966
Individual
Officer
2014-05-02 ~ 2020-07-31
OF - director → CIF 0
6
Fletcher, James Jeremy Edward
Chartered Accountant born in February 1974
Individual (4 offsprings)
Officer
2020-07-31 ~ 2023-04-13
OF - director → CIF 0
7
Edgar, Graeme George
Director born in June 1967
Individual (2 offsprings)
Officer
2013-01-04 ~ 2022-01-01
OF - director → CIF 0
Edgar, Graeme George
Individual (2 offsprings)
Officer
2013-01-04 ~ 2020-07-31
OF - secretary → CIF 0
Mr Graeme George Edgar
Born in June 1967
Individual (2 offsprings)
Person with significant control
2017-01-04 ~ 2017-01-04
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0

Company in focus

RESOURCE BUSINESS SOLUTIONS LTD

Standard Industrial Classification

74990 - Non-trading Company

99999 - Dormant Company

Brief company account

Cash at bank and in hand

2 GBP2022-11-30

2 GBP2021-11-30

Net Assets/Liabilities

2 GBP2022-11-30

2 GBP2021-11-30

Number of shares allotted

Class 1 ordinary share

2 shares2021-12-01 ~ 2022-11-30

Par Value of Share

Class 1 ordinary share

1 GBP2021-12-01 ~ 2022-11-30

Equity

2 GBP2022-11-30

2 GBP2021-11-30

RESOURCE BUSINESS SOLUTIONS LTD
Info
Registered number SC439596
Belhaven House Lark Way, Strathclyde Business Park, Bellshill ML4 3RB
Private Limited Company incorporated on 2013-01-04 and dissolved on 2025-01-16 (12 years). The company status is Dissolved.
The last date of confirmation statement was made at 2024-01-04
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.