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Companies House/Edinburgh/Company profile

RESILIENCE CONSTELLATION MANAGEMENT LIMITED

Active
SC639514·incorporated 2019-08-22

RESILIENCE CONSTELLATION MANAGEMENT LIMITED is an active UK private limited company, incorporated on 22 August 2019 at Companies House (number SC639514; OpenRegistry canonical ID GB-SC639514-resilience-constellation-management-limited). Sophymarine's OpenRegistry classifies it under SIC 72190 (Other research and experimental development on natural sciences and engineering), one of 5,871 active UK entities in that code and one of 59,147 active companies registered in Edinburgh (postcode EH2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-08-22
Registered Address
5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN, SCOTLAND
SIC
72190 — Other research and experimental development on natural sciences and engineering
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-08-21. Next confirmation statement due 2026-09-04.

Persons with significant control

RESILIENCE CONSTELLATION MANAGEMENT LIMITED has 1 person with significant control on file:

  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Mr Richard Michael Tipper born 1963 resident in Scotland, British national. Notified 2019-10-03. Ceased 2019-11-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Morton Fraser Directors Limited (Scotland reg. Sc157556). Notified 2019-08-22. Ceased 2019-10-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Lord Stanley Fink born 1957 resident in United Kingdom, British national. Notified 2020-04-28. Ceased 2020-06-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2020-06-17. Ceased 2021-06-14.

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