OpenCompanies

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

5 South Charlotte Street
Edinburgh
EH2 4AN

Control

NameNature of controlNotifiedCeased
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

Connections

Owned by

Resilience Constellation Management Limited → Resilience Constellation Holdings Limited

Registered address

4,666 companies are registered at this address - likely a registration agent.

Data