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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 6
  • 1
    Bard, Jeremy Laurence
    Chartered Accountant born in May 1960
    Individual (22 offsprings)
    Officer
    2016-01-15 ~ 2016-09-29
    OF - Director → CIF 0
  • 2
    O'donnell, Scott Clayton
    Born in December 1972
    Individual (22 offsprings)
    Officer
    2016-09-29 ~ now
    OF - Director → CIF 0
  • 3
    Kirby, Shaun
    Born in June 1971
    Individual (17 offsprings)
    Officer
    2021-01-13 ~ now
    OF - Director → CIF 0
  • 4
    Fowler, James Alexander
    Corporate Finance Partner born in March 1970
    Individual (25 offsprings)
    Officer
    2016-01-15 ~ 2020-11-17
    OF - Director → CIF 0
  • 5
    MFMAC SECRETARIES LIMITED
    - now SC262093
    MORTON FRASER SECRETARIES LIMITED - 2024-05-08 SC262093
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (20 parents, 784 offsprings)
    Officer
    2016-01-15 ~ now
    OF - Secretary → CIF 0
  • 6
    RESOLUTION REAL ESTATE ADVISERS LLP
    OC362435 OC420984
    16, New Burlington Place, London, England
    Active Corporate (19 parents, 3 offsprings)
    Person with significant control
    2017-01-14 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RESOLUTION REAL ESTATE V SLP GP LIMITED

Period: 2016-01-15 ~ now
Company number: SC524373
Registered name
RESOLUTION REAL ESTATE V SLP GP LIMITED - now SC437292
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2017-01-31
Net assets/liabilities including pension asset/liability
2 GBP2017-01-31
Number of shares allotted
Class 1 ordinary share
2 shares2017-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-01-15 ~ 2017-01-31
Paid-up share capital
Class 1 ordinary share
2 GBP2017-01-31
Shareholder's fund
2 GBP2017-01-31

  • RESOLUTION REAL ESTATE V SLP GP LIMITED
    Info
    Registered number SC524373
    Level 5, 9 Haymarket Square, Edinburgh EH3 8RY
    PRIVATE LIMITED COMPANY incorporated on 2016-01-15 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.