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All Information about:

                        
Name

Resolis Limited

Address
Exchange Tower
11th Floor
19 Canning Street
Edinburgh
EH3 8EG
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
5 April 2021
Company Register Address 1 Park Row
Leeds
LS1 5AB
Company No. 13181806 Show on Companies House
Accountssmall
last accounts made up to 31 March 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Pacific Shelf 1865 Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Aghinagh Limited Status: Active Notified: 05/02/2021 Companies House Number: 09965366 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Jadin Limited Status: Active Notified: 05/02/2021 Companies House Number: 09943918 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Mm&S Jm Limited Status: Active Notified: 05/02/2021 Companies House Number: 09944312 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (8)

    Source: Companies House
    Crawford, Clair Catherine 19 Canning Street, Edinburgh, United Kingdom Status: Active Notified: 30/09/2024 Role: Secretary
    French, Desmond Mark Edinburgh, Scotland Status: Active Notified: 08/02/2021 Date of Birth: 07/1975 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Kornaros, Stelios Edinburgh, Scotland Status: Active Notified: 09/06/2022 Date of Birth: 06/1983 Occupation: Finance Director Role: Director Country of Residence: Scotland Nationality: Greek
    Mcdonagh, John 19a Canning Street, Edinburgh, United Kingdom Status: Active Notified: 05/02/2021 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mckay, Jennifer 19a Canning Street, Edinburgh, United Kingdom Status: Active Notified: 10/03/2021 Date of Birth: 01/1977 Occupation: Legal Counsel Role: Director Country of Residence: United Kingdom Nationality: British
    Murphy, John Andrew 19a Canning Street, Edinburgh, United Kingdom Status: Active Notified: 10/03/2021 Date of Birth: 03/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Turnbull, Rachel Louise Edinburgh, Scotland Status: Active Notified: 08/02/2021 Date of Birth: 06/1978 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hamblin, Gillian Edinburgh, Scotland Status: Ceased Notified: 27/05/2021 Ceased: 30/09/2024 Role: Secretary