Register entry · No. SC786422
RESILIENCE CONSTRUCTION LTD
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Jul 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 1 Nov 2027.
Companies House register -
Clear
Disqualified directors
None of the 1 current officer checked is disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
1 current director.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £5,690.
Accounts to 31 Oct 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 19 Oct 2023 (3 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 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
5 Grigor Avenue, Edinburgh, United Kingdom, EH4 2PQ
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 31 Jul 2027
- Last made up to
- 31 Oct 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 1 Nov 2027
- Last made up to
- 18 Oct 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- RESILIENCE CONSTRUCTION LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Oct 2025 | not published | not published | — | £5,690 | 1 |
| 31 Oct 2024 | not published | not published | — | £8,357 | 1 |
People
Officers All 1, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mark William Henderson | Director | 19 Oct 2023 | — | June 1973 | British · United Kingdom |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Mark William Henderson | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 19 Oct 2023 | — | June 1973 | British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is RESILIENCE CONSTRUCTION LTD still trading?
The register shows RESILIENCE CONSTRUCTION LTD as active.
What does RESILIENCE CONSTRUCTION LTD do?
It files these industry codes 41201 (Construction of commercial buildings); 41202 (Construction of domestic buildings).
When was RESILIENCE CONSTRUCTION LTD set up?
It was incorporated on 19 October 2023.
When are RESILIENCE CONSTRUCTION LTD's accounts due?
Next accounts are due by 31 July 2027. The last accounts were made up to 31 October 2025.
When is RESILIENCE CONSTRUCTION LTD's next confirmation statement due?
By 1 November 2027.
Who runs RESILIENCE CONSTRUCTION LTD?
RESILIENCE CONSTRUCTION LTD has 1 current director. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House and its live updates. View on Companies House