RESONANCE MELROSE WIND LIMITED

🌿Early-stageactive
SC705626 · ltd · incorporated 2021-08-03
Investment thesis
Growth-phase business — story-led; valuation sensitive to momentum.
Why interesting: Trading is scaling; acquirers paying for trajectory get disproportionate leverage.
Why risky: Price often leads fundamentals; dependency on founder often high.
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
76/100
Strong
🔔
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What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and acceptable with review structure.

Opportunity 76/100 (strong), bankability 70/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (59/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
4 officers (3 active, 4 linked, 3 with DOB)
85
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
27 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
76/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
60
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
  • 1 officers
Counts from Companies House filing history.
Corporate timeline (27 events)Click to expand
  1. 2026-01-22
    📄
    change-person-director-company-with-change-date
    officers · CH01
  2. 2025-10-01
    📄
    accounts-with-accounts-type-small
    accounts · AA
  3. 2025-09-22
    OSTROPICKI, Ilja appointed
    director
  4. 2025-09-22
    HILTON, Orlando Valentine resigned
    director
  5. 2025-09-22
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  6. 2025-09-22
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  7. 2025-05-19
    📄
    change-corporate-secretary-company-with-change-date
    officers · CH04
  8. 2025-02-11
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  9. 2025-02-11
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  10. 2024-10-04
    📄
    accounts-with-accounts-type-small
    accounts · AA
  11. 2024-10-03
    📄
    change-person-director-company-with-change-date
    officers · CH01
  12. 2024-10-03
    📄
    change-person-director-company-with-change-date
    officers · CH01
  13. 2024-08-05
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  14. 2024-08-03
    📄
    change-person-director-company-with-change-date
    officers · CH01
  15. 2024-08-03
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  16. 2024-05-14
    📄
    change-person-director-company-with-change-date
    officers · CH01
  17. 2024-05-14
    📄
    change-person-director-company-with-change-date
    officers · CH01
  18. 2023-06-07
    📄
    accounts-amended-with-accounts-type-total-exemption-full
    accounts · AAMD
  19. 2023-04-28
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  20. 2022-11-04
    📄
    change-account-reference-date-company-current-extended
    accounts · AA01
  21. 2022-10-29
    📄
    appoint-corporate-secretary-company-with-name-date
    officers · AP04
  22. 2022-09-28
    CENTRALIS FUND SERVICES LIMITED appointed
    corporate-secretary
  23. 2021-09-16
    📄
    change-person-director-company-with-change-date
    officers · CH01
  24. 2021-09-16
    📄
    change-person-director-company-with-change-date
    officers · CH01
  25. 2021-08-03
    🏢
    Company incorporated
    As RESONANCE MELROSE WIND LIMITED
  26. 2021-08-03
    WOOD, Nicholas John appointed
    director
  27. 2021-08-03
    HILTON, Orlando Valentine appointed
    director

Owner dependency

66/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Senior director age: Director aged approximately 61 — approaching natural succession window.

Succession & seller-readiness

46/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 61. Early succession window.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

2 corporate shareholders identified. Group structure is distributed.

🏛️
Bae Systems Pension Funds Trustees Limited
Corporate parent · holds 50-75% shares · board control
majority
🏛️
Centrica Combined Common Investment Fund Limited As Trustee Of Centrica Combined Common Investment Fund
Corporate parent · holds 25-50% shares · board control
significant stake
RESONANCE MELROSE WIND LIMITED
This company · SC705626

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Bae Systems Pension Funds Trustees Limited
Corporate entity
5075%
50–75%board control50-75% shares · 50-75% voting · board control03/08/2021
Centrica Combined Common Investment Fund Limited As Trustee Of Centrica Combined Common Investment Fund
Corporate entity
2550%
25–50%board control25-50% shares · 25-50% voting · board control03/08/2021

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2021-08-03
Jurisdictionscotland
Primary SIC64209 — Activities of other holding companies n.e.c.

Registered office

13 Queen's Road
Aberdeen
AB15 4YL
United Kingdom

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-08-04
Last: 2025-07-21

Officers (3 active · 1 resigned)

CENTRALIS FUND SERVICES LIMITED
corporate-secretary · appointed 2022-09-28
View their other companies + combined net worth →
Active
OSTROPICKI, Ilja
director · ~28y · appointed 2025-09-22
View their other companies + combined net worth →
Active
WOOD, Nicholas John
director · ~61y · appointed 2021-08-03
View their other companies + combined net worth →
Active
HILTON, Orlando Valentine
director · ~36y · appointed 2021-08-03 · resigned 2025-09-22
Resigned

Click a director name to see their full track record across all companies.

Recent filings (27 total)

change-person-director-company-with-change-date
officers · CH01
2026-01-22
accounts-with-accounts-type-small
accounts · AA
2025-10-01
appoint-person-director-company-with-name-date
officers · AP01
2025-09-22
termination-director-company-with-name-termination-date
officers · TM01
2025-09-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-21
change-corporate-secretary-company-with-change-date
officers · CH04
2025-05-19
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-02-11
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-02-11
accounts-with-accounts-type-small
accounts · AA
2024-10-04
change-person-director-company-with-change-date
officers · CH01
2024-10-03
change-person-director-company-with-change-date
officers · CH01
2024-10-03
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2024-08-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-03
change-person-director-company-with-change-date
officers · CH01
2024-08-03
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2024-08-03