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Resonance Wind Gp Ltd

SC443189

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

13 Queens Road, Aberdeen, AB15 4YL
Incorporated 20/02/2013

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/07/2025

Due 04/08/2026

On track

Industry

66300
Fund management activities

Officers

Mr Nicholas John Wood

director · Since 20/02/2013

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 13 other boards

Pinsent Masons Secretarial Limited

secretary · Since 22/03/2013

OTHER

Also on 1270 other boards

Mrs Christine Simone Whitehorne

director · Since 01/07/2016

DIRECTOR

BRITISH · GUERNSEY · Age 61

Also on 1 other board

Centralis Fund Services Limited

secretary · Since 28/09/2022

Nicholas John Wood

director · Since 20/02/2013

British · England · Age 60

Pinsent Masons Secretarial Limited

corporate secretary · Since 22/03/2013

Reg: 2318923

Also on 1270 other boards

Christine Simone Whitehorne

director · Since 01/07/2016

British · Guernsey · Age 61

Centralis Fund Services Limited

corporate secretary · Since 28/09/2022

Reg: 70007 · GUERNSEY

Former

Sf Secretaries Ltd

corporate secretary · Resigned 22/03/2013

Carol Kilby

director · Resigned 24/06/2016

Joachim Francis Vincent Paes

director · Resigned 22/07/2021

Tmf Group Fund Services (Guernsey) Limited

corporate secretary · Resigned 28/09/2022

Orlando Valentine Hilton

director · Resigned 03/10/2024

Persons with Significant Control

Resonance Asset Management Limited

75–100% shares
75–100% votes
Appoint directors

6-16 Huntsworth Mews, 6-16 Huntsworth Mews, London, NW1 6DD

Reg: 09028327 · England And Wales Register Of Companies · Private Company Limited By Shares Under The Law Of England And Wales

Notified 06/04/2016

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line113 Queens Road
2026-07-12

13 QUEENS ROAD

post townAberdeen
2026-07-12

ABERDEEN