Ltd Facts The UK company register, as filed

Register entry · No. SC705626

RESONANCE MELROSE WIND LIMITED

Active Private Limited Company Incorporated 3 Aug 2021

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 4 Aug 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1,773,493.

    Accounts to 31 Dec 2022 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 3 Aug 2021 (5 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    13 QUEEN'S ROAD, ABERDEEN, UNITED KINGDOM, AB15 4YL

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    SMALL

  4. Confirmation statement

    Next due
    4 Aug 2027
    Last made up to
    21 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. RESONANCE MELROSE WIND LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2022 (17 months) not published not published — £1,773,493 0

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Nicholas John Wood Director 3 Aug 2021 — November 1965 British · England
CENTRALIS FUND SERVICES LIMITED Corporate secretary 28 Sep 2022 — —
PINSENT MASONS SECRETARIAL LIMITED Corporate secretary 30 May 2025 — —
Ilja Ostropicki Director 22 Sep 2025 — January 1998 Polish · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Bae Systems Pension Funds Trustees Limited company · 00753964 · England Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 3 Aug 2021 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is RESONANCE MELROSE WIND LIMITED still trading?

The register shows RESONANCE MELROSE WIND LIMITED as active.

What does RESONANCE MELROSE WIND LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was RESONANCE MELROSE WIND LIMITED set up?

It was incorporated on 3 August 2021.

When are RESONANCE MELROSE WIND LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is RESONANCE MELROSE WIND LIMITED's next confirmation statement due?

By 4 August 2027.

Who runs RESONANCE MELROSE WIND LIMITED?

RESONANCE MELROSE WIND LIMITED has 2 current directors and 2 other current officers. They're listed under People on this page.

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  2. SC718665 JAMIE BELL HOLDINGS LIMITED Active Private Limited Company Inc. 31 Dec 2021 64209 · Activities of other holding companies n.e.c.
  3. 13823880 KREAM GROUP LTD Active Private Limited Company Inc. 31 Dec 2021 64209 · Activities of other holding companies n.e.c.
  4. 13823944 SAVVY ESPORTS INVESTMENT LIMITED Active Private Limited Company Inc. 31 Dec 2021 64209 · Activities of other holding companies n.e.c.
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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House