Resilience Constellation Management Limited

SC639514

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

5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN

Incorporated 22/08/2019

Compliance

Last accounts

31/08/2025

micro entity

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 21/08/2025

Due 04/09/2026

On track

Industry

72190

Other research and experimental development on natural sciences and engineering

Officers

Mr Richard Michael Tipper

director · Since 10/09/2019

DIRECTOR

BRITISH · SCOTLAND · Age 62

Also on 1 other board

Mr John Edmund Mayhew

director · Since 15/05/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 3 other boards

Mr Michael John Davidson

director · Since 01/06/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 14 other boards

Mrs Lorna Hudson

director · Since 06/09/2024

CONSULTANT

BRITISH · SCOTLAND · Age 60

Mr Simon Michael Pirie Ling

director · Since 06/09/2024

COMPANY DIRECTOR

AUSTRALIAN,BRITISH · AUSTRALIA · Age 63

Persons with Significant Control

Resilience Constellation Holdings Limited

75–100% shares

75–100% votes

Appoint directors

1 The Courtyard, Poundfield Road, Hailsham, BN27 3YD

Reg: 13191455 · Companies House · Private Limited Company

Notified 14/06/2021

Former PSCs

Morton Fraser Directors Limited

Ceased 03/10/2019

Mr Richard Michael Tipper

Ceased 20/11/2019

Lord Stanley Fink

Ceased 17/06/2020