RESILIENCE CONSTELLATION MANAGEMENT LIMITED - EDINBURGH


Company Profile Company Filings

Overview

RESILIENCE CONSTELLATION MANAGEMENT LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
RESILIENCE CONSTELLATION MANAGEMENT LIMITED was incorporated 2 years ago on 22/08/2019 and has the registered number: SC639514. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2022.

RESILIENCE CONSTELLATION MANAGEMENT LIMITED - EDINBURGH

This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/12/2020 31/05/2022

Registered Office

QUARTERMILE TWO
EDINBURGH
EH3 9GL
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/08/2021 04/09/2022

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR RICHARD MICHAEL TIPPER Oct 1963 British Director 2019-09-10 CURRENT
MR JOHN EDMUND MAYHEW Dec 1968 British Director 2020-05-15 CURRENT
MR MALCOM JENNINGS Apr 1957 British Director 2021-06-01 CURRENT
MR MICHAEL DAVIDSON Jan 1956 British Director 2021-06-01 CURRENT
MR ADRIAN EDWARD ROBERT BELL Jul 1966 British Director 2019-08-22 UNTIL 2019-10-03 RESIGNED
PAUL GUSTAV JOSEF ALEXANDER SIMON Jan 1977 Swedish Director 2019-09-10 UNTIL 2021-06-01 RESIGNED
MR ANDREW LESLIE SHAW Sep 1969 British Director 2019-09-10 UNTIL 2021-06-01 RESIGNED
MRS LORNA HUDSON Jul 1965 British Director 2020-08-13 UNTIL 2021-06-01 RESIGNED
MORTON FRASER DIRECTORS LIMITED Corporate Director 2019-08-22 UNTIL 2019-10-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lord Stanley Fink 2020-04-28 - 2020-06-17 9/1957 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Richard Michael Tipper 2019-10-03 - 2019-11-20 10/1963 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Morton Fraser Directors Limited 2019-08-22 - 2019-10-03 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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