Resilience Constellation Management Limited
- Company number
- SC639514
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Aug 2019
- Nature of business
- Other research and experimental development on natural sciences and engineering
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUDSON, Lorna | Director | 6 Sep 2024 | |
| LING, Simon Michael Pirie | Director | 6 Sep 2024 | |
| DAVIDSON, Michael John | Director | 1 Jun 2021 | |
| MAYHEW, John Edmund | Director | 15 May 2020 | |
| TIPPER, Richard Michael | Director | 10 Sep 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Morton Fraser Directors Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Aug 2019 | 3 Oct 2019 |
| Mr Richard Michael Tipper | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Oct 2019 | 20 Nov 2019 |
| Lord Stanley Fink | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Apr 2020 | 17 Jun 2020 |
| Resilience Constellation Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Jun 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | -£256,432 | - | 3 |
| 31 Aug 2024 | -£78,272 | - | 3 |
| 31 Aug 2023 | £25,226 | £19,654 | 2 |
| 31 Aug 2022 | -£188,277 | £25,416 | 1 |
| 31 Aug 2021 | - | £41,552 | 0 |
| 31 Dec 2020 | - | - | - |
Connections
Owned by
Resilience Constellation Management Limited → Resilience Constellation Holdings Limited
Directors’ other companies
- DAVIDSON, Michael John - Director at FEL Trading Limited
- DAVIDSON, Michael John - Director at Friends Of The George Limited
Registered address
4,814 companies are registered at this address - likely a registration agent.