Odysseus Capital Management Limited

Company Name	Odysseus Capital Management Limited
Company Status	Active
Company Number	SC396086
Category	Private Limited Company
Incorporation Date	22 March 2011(13 years, 1 month ago)
Previous Name	Odysseus Projects Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Richard Hugh Edlmann
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	22 March 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Doune Terrace Edinburgh EH3 6DY Scotland

Director Name	Mr Peter Murray Lillington
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 January 2016(4 years, 9 months after company formation)
Appointment Duration	8 years, 3 months
Role	Commercial Director
Country of Residence	Scotland
Correspondence Address	8 Doune Terrace Edinburgh EH3 6DY Scotland

Director Name	Mr Stuart Robert Clingan
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	20 April 2021(10 years, 1 month after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Doune Terrace Edinburgh EH3 6DY Scotland

Director Name	Mr John Martin Robert Boissier
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	23 May 2023(12 years, 2 months after company formation)
Appointment Duration	11 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 Doune Terrace Edinburgh EH3 6DY Scotland

Director Name	Mr Matthew John Richards
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	23 May 2023(12 years, 2 months after company formation)
Appointment Duration	11 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 Doune Terrace Edinburgh EH3 6DY Scotland

Director Name	Dr Katriona Edlmann
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2011(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Doune Terrace Edinburgh EH3 6DY Scotland

Director Name	Mr Grant MacDonald Rawlinson
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(3 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 19 May 2016)
Role	Commercial Real Estate
Country of Residence	United Kingdom
Correspondence Address	7 Fala Dam Pathhead Midlothian EH37 5SU Scotland

Director Name	Mr Richard Macintyre Martin
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(4 years after company formation)
Appointment Duration	2 years, 9 months (resigned 01 January 2018)
Role	Investment Manager
Country of Residence	Scotland
Correspondence Address	8 Doune Terrace Edinburgh EH3 6DY Scotland

Director Name	Mr Barrie Mason Jackson
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2015(4 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 05 April 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Doune Terrace Edinburgh EH3 6DY Scotland

Director Name	Mr Paul Francis McManus
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2016(5 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 23 May 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Doune Terrace Edinburgh EH3 6DY Scotland

Contact

Website	odysseuscapitalmanagement.com
Telephone	0131 2259250
Telephone region	Edinburgh

Location

Registered Address	8 Doune Terrace Edinburgh EH3 6DY Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	6 other UK companies use this postal address

Shareholders

2.6k at £0.01	Barry Jackson 6.04% Ordinary
2.6k at £0.01	Cloburn Quarry Company Limited 6.04% Ordinary
22.5k at £0.01	Paul Francis Mcmanus 52.92% Deferred
2.3k at £0.01	Ithaca Management Pte Limited 5.43% Ordinary
1.3k at £0.01	Claire Mccool 3.02% Ordinary
1.3k at £0.01	Sandy Duncan 3.02% Ordinary
5.1k at £0.01	Richard Hugh Edlmann 12.00% Ordinary
4.9k at £0.01	Katriona Edlmann 11.53% Ordinary

Financials

Year	2014
Net Worth	£178,278
Cash	£24,955
Current Liabilities	£29,824

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	6 June 2023 (10 months, 2 weeks ago)
Next Return Due	20 June 2024 (2 months from now)

Filing History

13 June 2023	Confirmation statement made on 6 June 2023 with no updates (3 pages)
25 May 2023	Memorandum and Articles of Association (22 pages)
25 May 2023	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (1 page)
24 May 2023	Appointment of Mr Matthew John Richards as a director on 23 May 2023 (2 pages)
24 May 2023	Termination of appointment of Paul Francis Mcmanus as a director on 23 May 2023 (1 page)
24 May 2023	Appointment of Mr John Martin Robert Boissier as a director on 23 May 2023 (2 pages)
23 December 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
6 June 2022	Confirmation statement made on 6 June 2022 with no updates (3 pages)
29 March 2022	Total exemption full accounts made up to 31 March 2021 (10 pages)
8 June 2021	Confirmation statement made on 6 June 2021 with no updates (3 pages)
20 April 2021	Appointment of Mr Stuart Robert Clingan as a director on 20 April 2021 (2 pages)
30 March 2021	Total exemption full accounts made up to 31 March 2020 (11 pages)
9 December 2020	Director's details changed for Mr Paul Francis Mcmanus on 9 December 2020 (2 pages)
8 June 2020	Confirmation statement made on 6 June 2020 with no updates (3 pages)
24 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
6 June 2019	Confirmation statement made on 6 June 2019 with no updates (3 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
6 June 2018	Confirmation statement made on 6 June 2018 with updates (4 pages)
6 June 2018	Termination of appointment of Barrie Mason Jackson as a director on 5 April 2018 (1 page)
31 May 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
9 January 2018	Termination of appointment of Richard Macintyre Martin as a director on 1 January 2018 (1 page)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
31 October 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
31 October 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
8 June 2017	Director's details changed for Mr Richard Hugh Edlmann on 1 June 2017 (2 pages)
8 June 2017	Director's details changed for Mr Richard Hugh Edlmann on 1 June 2017 (2 pages)
16 February 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
16 February 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
30 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
30 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
31 October 2016	Confirmation statement made on 31 October 2016 with updates (6 pages)
31 October 2016	Confirmation statement made on 31 October 2016 with updates (6 pages)
24 October 2016	Termination of appointment of Katriona Edlmann as a director on 20 October 2016 (1 page)
24 October 2016	Termination of appointment of Katriona Edlmann as a director on 20 October 2016 (1 page)
14 October 2016	Appointment of Mr Paul Francis Mcmanus as a director on 1 October 2016 (2 pages)
14 October 2016	Appointment of Mr Paul Francis Mcmanus as a director on 1 October 2016 (2 pages)
20 June 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 324.93 (8 pages)
20 June 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 324.93 (8 pages)
13 June 2016	Termination of appointment of Grant Macdonald Rawlinson as a director on 19 May 2016 (2 pages)
13 June 2016	Termination of appointment of Grant Macdonald Rawlinson as a director on 19 May 2016 (2 pages)
4 April 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
4 April 2016	Statement of capital following an allotment of shares on 20 March 2016 GBP 579.55 (4 pages)
4 April 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
4 April 2016	Statement of capital following an allotment of shares on 20 March 2016 GBP 579.55 (4 pages)
4 January 2016	Appointment of Mr Richard Macintyre Martin as a director on 1 April 2015 (2 pages)
4 January 2016	Appointment of Mr Peter Murray Lillington as a director on 1 January 2016 (2 pages)
4 January 2016	Appointment of Mr Peter Murray Lillington as a director on 1 January 2016 (2 pages)
4 January 2016	Appointment of Mr Richard Macintyre Martin as a director on 1 April 2015 (2 pages)
4 January 2016	Appointment of Mr Peter Murray Lillington as a director on 1 January 2016 (2 pages)
4 January 2016	Appointment of Mr Richard Macintyre Martin as a director on 1 April 2015 (2 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
25 August 2015	Appointment of Mr Barrie Mason Jackson as a director on 1 August 2015 (2 pages)
25 August 2015	Appointment of Mr Barrie Mason Jackson as a director on 1 August 2015 (2 pages)
25 August 2015	Appointment of Mr Barrie Mason Jackson as a director on 1 August 2015 (2 pages)
10 June 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 425 (6 pages)
10 June 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 425 (6 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
4 November 2014	Appointment of Mr Grant Macdonald Rawlinson as a director on 1 October 2014 (2 pages)
4 November 2014	Appointment of Mr Grant Macdonald Rawlinson as a director on 1 October 2014 (2 pages)
4 November 2014	Appointment of Mr Grant Macdonald Rawlinson as a director on 1 October 2014 (2 pages)
11 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ 100 ord @Â£1E/a now 10K ord @Â£0.01 & 325 pref @Â£1 now 32500 of Â£0.01 e/a 27/06/2014 RES12 ‐ Resolution of varying share rights or name (25 pages)
11 August 2014	Change of share class name or designation (2 pages)
11 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ 100 ord @Â£1E/a now 10K ord @Â£0.01 & 325 pref @Â£1 now 32500 of Â£0.01 e/a 27/06/2014 RES12 ‐ Resolution of varying share rights or name (25 pages)
11 August 2014	Change of share class name or designation (2 pages)
11 August 2014	Sub-division of shares on 16 July 2014 (15 pages)
11 August 2014	Sub-division of shares on 16 July 2014 (15 pages)
19 May 2014	Director's details changed for Dr Katriona Edlmann on 1 March 2014 (2 pages)
19 May 2014	Annual return made up to 22 March 2014 with a full list of shareholders (5 pages)
19 May 2014	Director's details changed for Mr Richard Hugh Edlmann on 1 March 2014 (2 pages)
19 May 2014	Annual return made up to 22 March 2014 with a full list of shareholders (5 pages)
19 May 2014	Director's details changed for Mr Richard Hugh Edlmann on 1 March 2014 (2 pages)
19 May 2014	Director's details changed for Dr Katriona Edlmann on 1 March 2014 (2 pages)
19 May 2014	Director's details changed for Mr Richard Hugh Edlmann on 1 March 2014 (2 pages)
19 May 2014	Director's details changed for Dr Katriona Edlmann on 1 March 2014 (2 pages)
13 March 2014	Company name changed odysseus projects LIMITED\certificate issued on 13/03/14 CONNOT ‐ (3 pages)
13 March 2014	Company name changed odysseus projects LIMITED\certificate issued on 13/03/14 CONNOT ‐ (3 pages)
10 March 2014	Resolutions RES15 ‐ Change company name resolution on 2014-02-21 (1 page)
10 March 2014	Resolutions RES15 ‐ Change company name resolution on 2014-02-21 (1 page)
18 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
18 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
18 June 2013	Annual return made up to 22 March 2013 with a full list of shareholders (5 pages)
18 June 2013	Annual return made up to 22 March 2013 with a full list of shareholders (5 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
12 November 2012	Statement of capital following an allotment of shares on 26 October 2012 GBP 425 (14 pages)
12 November 2012	Statement of capital following an allotment of shares on 26 October 2012 GBP 425 (14 pages)
6 November 2012	Statement of capital following an allotment of shares on 6 August 2012 GBP 400 (14 pages)
6 November 2012	Statement of capital following an allotment of shares on 6 August 2012 GBP 400 (14 pages)
6 November 2012	Statement of capital following an allotment of shares on 6 August 2012 GBP 400 (14 pages)
14 May 2012	Registered office address changed from Castlemains of Crichton Crichton Pathhead Midlothian EH37 5UY United Kingdom on 14 May 2012 (1 page)
14 May 2012	Registered office address changed from Castlemains of Crichton Crichton Pathhead Midlothian EH37 5UY United Kingdom on 14 May 2012 (1 page)
14 May 2012	Registered office address changed from , Castlemains of Crichton Crichton, Pathhead, Midlothian, EH37 5UY, United Kingdom on 14 May 2012 (1 page)
3 May 2012	Statement of capital following an allotment of shares on 13 March 2012 GBP 325 (14 pages)
3 May 2012	Statement of capital following an allotment of shares on 13 March 2012 GBP 325 (14 pages)
20 April 2012	Annual return made up to 22 March 2012 with a full list of shareholders (5 pages)
20 April 2012	Annual return made up to 22 March 2012 with a full list of shareholders (5 pages)
1 June 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Pre-emption waived 23/05/2011 RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
1 June 2011	Resolutions RES10 ‐ Resolution of allotment of securities (27 pages)
1 June 2011	Statement of capital following an allotment of shares on 23 May 2011 GBP 125 (14 pages)
1 June 2011	Statement of capital following an allotment of shares on 23 May 2011 GBP 125 (14 pages)
22 March 2011	Incorporation (23 pages)
22 March 2011	Incorporation (23 pages)

Odysseus Capital Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland