Website & contact details
- Website
Resilience Constellation Management Limited
- Incorporated
- 22 August 2019 (7 years)
- Industry
- Other research and experimental development on natural sciences and engineering (72190)
- Directors
- Lorna HudsonSimon Michael Pirie Ling
- Accounts type
- Micro entity
- Region
- Scotland
- Address
- 5 South Charlotte StreetEdinburghEH2 4AN
Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 4 September 2027
- Last conf. stmt
- 21 August 2026
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Hudson, Lorna
Director · Appointed 6 September 2024
British
Born July 1965 (61)
Ling, Simon Michael Pirie
Director · Appointed 6 September 2024
Australian,British
Born October 1962 (64)
Director · Appointed 1 June 2021
British
Born January 1956 (70)
Director · Appointed 15 May 2020
British
Born December 1968 (57)
Director · Appointed 10 September 2019
British
Born October 1963 (63)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13191455
Former controllers (3)
17 June 2020
Ceased Lord Stanley Fink — Owns 25–50% of shares
20 November 2019
3 October 2019
Ceased Morton Fraser Directors Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 August 2025 · micro entity accounts
- Net Assets
- (£256,432)
- Employees
- 6
- Current Ratio
- 0.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Current Assets | £30,248 | £35,379 | £29,039 | £25,416 | |
| Debtors | £9,385 | £0 | £2,026 | ||
| Cash | £19,654 | £25,416 | £41,552 | ||
| Creditors (< 1 year) | £45,230 | £62,201 | £3,813 | £6,487 | £83,054 |
| Creditors (> 1 year) | £241,450 | £51,450 | £0 | £207,206 | |
| Net Current Assets | (£26,822) | £25,226 | £18,929 | ||
| Net Assets | (£256,432) | (£78,272) | £25,226 | (£188,277) | |
| Shareholder Funds | (£256,432) | (£78,272) | £25,226 | (£188,277) |
What Resilience Constellation Management say about themselves
“Understand how well farms, regions and supply chains withstand climate shocks, and where to act. Combining satellite data with on-the-ground farm assessments.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Confirmation statement with no updates | 21 August 2026 | ||
| 27 May 2026 | Micro company accounts | 31 August 2025 | ||
| 25 September 2025 | Confirmation statement with no updates | 21 August 2025 | ||
| 21 March 2025 | Micro company accounts | 31 August 2024 | ||
| 10 September 2024 | Confirmation statement with no updates | 21 August 2024 |
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