# Resilience Constellation Management Limited

## Details

- **Company number:** [SC639514](https://find-and-update.company-information.service.gov.uk/company/SC639514)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 22 Aug 2019
- **Registered office:** 5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN
- **Nature of business:** [72190](/sic/72190) Other research and experimental development on natural sciences and engineering



## 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 |



## Owned by

Resilience Constellation Management Limited → [Resilience Constellation Holdings Limited](/company/13191455)




## Directors' other companies

- [DAVIDSON, Michael John](/person/6976134) - director at [FEL Trading Limited](/company/SC819569)
- [DAVIDSON, Michael John](/person/6976134) - director at [Friends Of The George Limited](/company/SC778347)



## Registered address

4,767 companies are registered at this address - likely a registration agent.