Resonance Wind Gp Ltd

SC443189

active

Private Limited Company

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

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