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Resonance Chw Holdings Limited
SC677084
active
ltd
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
13 Queen's Road, Aberdeen, AB15 4YL
Incorporated 08/10/2020
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 21/07/2026
Due 04/08/2027
On track
Industry
66300
Fund management activitiesOfficers
Pinsent Masons Secretarial Limited
corporate secretary · Since 03/02/2021
OTHER
Centralis Fund Services Limited
secretary · Since 28/09/2022
Former
Tmf Group Fund Services (Guernsey) Limited
corporate secretary · Resigned 28/09/2022
Orlando Valentine Hilton
director · Resigned 22/09/2025
Persons with Significant Control
Bae Systems Pension Funds Trustees Limited
50–75% shares
50–75% votes
Appoint directors
Reg: 00753964 · England · Private Limited Company
Notified 08/10/2020
Centrica Combined Common Investment Fund Limited As Trustee Of Centrica Combined Common Investment Fund
25–50% shares
25–50% votes
Appoint directors
Reg: 04541886 · England · Private Limited Company
Notified 01/04/2021
Change History
status → active
2026-07-12Active
type → ltd
2026-07-12Private Limited Company
address line1 → 13 Queen's Road
2026-07-1213 QUEEN'S ROAD
post town → Aberdeen
2026-07-12ABERDEEN