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ODYSSEUS CAPITAL MANAGEMENT LIMITED

ODYSSEUS CAPITAL MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameODYSSEUS CAPITAL MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC396086
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ODYSSEUS CAPITAL MANAGEMENT LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is ODYSSEUS CAPITAL MANAGEMENT LIMITED located?

    Registered Office Address
    8 Doune Terrace
    EH3 6DY Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of ODYSSEUS CAPITAL MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    ODYSSEUS PROJECTS LIMITEDMar 22, 2011Mar 22, 2011

    What are the latest accounts for ODYSSEUS CAPITAL MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for ODYSSEUS CAPITAL MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToJun 06, 2026
    Next Confirmation Statement DueJun 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 06, 2025
    OverdueNo

    What are the latest filings for ODYSSEUS CAPITAL MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 06, 2025 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption full accounts made up to Mar 31, 2024

    		10 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Appointment of Mr Paul Francis Mcmanus as a director on Apr 17, 2025

    		2 pagesAP01

    Termination of appointment of Stuart Robert Clingan as a director on Apr 17, 2025

    		1 pagesTM01

    Termination of appointment of Matthew John Richards as a director on Jul 30, 2024

    		1 pagesTM01

    Confirmation statement made on Jun 06, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		11 pagesAA

    Confirmation statement made on Jun 06, 2023 with no updates

    		3 pagesCS01

    Memorandum and Articles of Association

    		22 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Mr John Martin Robert Boissier as a director on May 23, 2023

    		2 pagesAP01

    Appointment of Mr Matthew John Richards as a director on May 23, 2023

    		2 pagesAP01

    Termination of appointment of Paul Francis Mcmanus as a director on May 23, 2023

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2022

    		11 pagesAA

    Confirmation statement made on Jun 06, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		10 pagesAA

    Confirmation statement made on Jun 06, 2021 with no updates

    		3 pagesCS01

    Appointment of Mr Stuart Robert Clingan as a director on Apr 20, 2021

    		2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2020

    		11 pagesAA

    Director's details changed for Mr Paul Francis Mcmanus on Dec 09, 2020

    		2 pagesCH01

    Confirmation statement made on Jun 06, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		10 pagesAA

    Confirmation statement made on Jun 06, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of ODYSSEUS CAPITAL MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOISSIER, John Martin Robert
    Doune Terrace
    EH3 6DY Edinburgh
    8
    		Director
    Doune Terrace
    EH3 6DY Edinburgh
    8
    		EnglandBritishCompany Director141448080001
    EDLMANN, Richard Hugh
    Doune Terrace
    EH3 6DY Edinburgh
    8
    Scotland
    		Director
    Doune Terrace
    EH3 6DY Edinburgh
    8
    Scotland
    		United KingdomBritishDirector87213180005
    LILLINGTON, Peter Murray
    Doune Terrace
    EH3 6DY Edinburgh
    8
    		Director
    Doune Terrace
    EH3 6DY Edinburgh
    8
    		ScotlandBritishCommercial Director82434250002
    MCMANUS, Paul Francis
    Doune Terrace
    EH3 6DY Edinburgh
    8
    		Director
    Doune Terrace
    EH3 6DY Edinburgh
    8
    		ScotlandBritishCompany Director135791650004
    CLINGAN, Stuart Robert
    Doune Terrace
    EH3 6DY Edinburgh
    8
    		Director
    Doune Terrace
    EH3 6DY Edinburgh
    8
    		ScotlandBritishCompany Director282276330001
    EDLMANN, Katriona, Dr
    Doune Terrace
    EH3 6DY Edinburgh
    8
    United Kingdom
    		Director
    Doune Terrace
    EH3 6DY Edinburgh
    8
    United Kingdom
    		ScotlandBritishDirector120445380003
    JACKSON, Barrie Mason
    Doune Terrace
    EH3 6DY Edinburgh
    8
    		Director
    Doune Terrace
    EH3 6DY Edinburgh
    8
    		ScotlandBritishCompany Director59010012
    MARTIN, Richard Macintyre
    Doune Terrace
    EH3 6DY Edinburgh
    8
    		Director
    Doune Terrace
    EH3 6DY Edinburgh
    8
    		ScotlandBritishInvestment Manager671750002
    MCMANUS, Paul Francis
    Doune Terrace
    EH3 6DY Edinburgh
    8
    		Director
    Doune Terrace
    EH3 6DY Edinburgh
    8
    		ScotlandBritishCompany Director135791650005
    RAWLINSON, Grant Macdonald
    Fala Dam
    EH37 5SU Pathhead
    7
    Midlothian
    Scotland
    		Director
    Fala Dam
    EH37 5SU Pathhead
    7
    Midlothian
    Scotland
    		United KingdomBritishCommercial Real Estate142636070001
    RICHARDS, Matthew John
    Doune Terrace
    EH3 6DY Edinburgh
    8
    		Director
    Doune Terrace
    EH3 6DY Edinburgh
    8
    		EnglandBritishCompany Director264857730001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ODYSSEUS CAPITAL MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Hugh Edlmann
    Doune Terrace
    EH3 6DY Edinburgh
    8
    		Oct 31, 2016
    Doune Terrace
    EH3 6DY Edinburgh
    8
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0