Register entry · No. SC865322
RESOLVE SECOND OPINION LIMITED
Checks
1 warning 8 clear · 5 can't tell yet
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Warning
Confirmation statement on time
Overdue since 19 Oct 2026 (13 days).
Companies House register · What this means
The other 13 checks
-
Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Jun 2027.
Companies House register -
Clear
Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
4 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 6 Oct 2025 (1 year ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
THE HUB 3 EARL HAIG ROAD, HILLINGTON PARK, GLASGOW, SCOTLAND, G52 4JU
As filed with Companies House. -
Nature of business
- 86220 Specialists medical practice activities
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Accounts
- Next due
- 30 Jun 2027
- Last made up to
- —
- Type
- NO ACCOUNTS FILED
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Confirmation statement
- Next due
- 19 Oct 2026 · OVERDUE
- Last made up to
- —
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- RESOLVE SECOND OPINION LIMITED current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers All 4, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Claire Fraser Provan | Director | 6 Oct 2025 | — | December 1977 | British · Scotland |
| Robert Anthony Emilius Clayton | Director | 6 Oct 2025 | — | October 1975 | British · Scotland |
| Robert Lewis Carter | Director | 6 Oct 2025 | — | November 1972 | British · Scotland |
| Mark Richard Broadbent | Director | 6 Oct 2025 | — | February 1976 | British · Scotland |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Resolve Medicolegal Limited company · Sc432222 · Scotland | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 6 Oct 2025 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is RESOLVE SECOND OPINION LIMITED still trading?
The register shows RESOLVE SECOND OPINION LIMITED as active.
What does RESOLVE SECOND OPINION LIMITED do?
It files the industry code 86220 (Specialists medical practice activities).
When was RESOLVE SECOND OPINION LIMITED set up?
It was incorporated on 6 October 2025.
When are RESOLVE SECOND OPINION LIMITED's accounts due?
Next accounts are due by 30 June 2027.
When is RESOLVE SECOND OPINION LIMITED's next confirmation statement due?
It was due on 19 October 2026 and is overdue.
Who runs RESOLVE SECOND OPINION LIMITED?
RESOLVE SECOND OPINION LIMITED has 4 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House