Resilience Constellation Management Limited
SC639514
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/08/2025
micro entity
Next accounts due
31/05/2027
Confirmation statement
Last: 21/08/2026
Due 04/09/2027
Industry
Officers
director · Since 15/05/2020
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM
Also on 3 other boards
director · Since 01/06/2021
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM
Also on 14 other boards
director · Since 06/09/2024
COMPANY DIRECTOR
AUSTRALIAN,BRITISH · AUSTRALIA
Former
director · Resigned 03/10/2019
corporate director · Resigned 03/10/2019
director · Resigned 01/06/2021
director · Resigned 01/06/2021
director · Resigned 01/06/2021
director · Resigned 04/04/2023
Persons with Significant Control
Resilience Constellation Holdings Limited
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
Change History
Active
Private Limited Company
5 SOUTH CHARLOTTE STREET
EDINBURGH