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ODYSSEUS CAPITAL MANAGEMENT LIMITED (SC396086)

ODYSSEUS CAPITAL MANAGEMENT LIMITED (SC396086) is an active UK company. incorporated on 22 March 2011. with registered office in Edinburgh. The company operates in the Real Estate Activities sector, engaged in management of real estate on a fee or contract basis. ODYSSEUS CAPITAL MANAGEMENT LIMITED has been registered for 15 years. Current directors include MCMANUS, Paul Francis, BOISSIER, John Martin Robert, LILLINGTON, Peter Murray and 1 others.

Company Number
SC396086
Status
active
Type
ltd
Incorporated
22 March 2011
Age
15 years
Address
8 Doune Terrace, Edinburgh, EH3 6DY
Industry Sector
Real Estate Activities
Business Activity
Management of real estate on a fee or contract basis
Directors
MCMANUS, Paul Francis, BOISSIER, John Martin Robert, LILLINGTON, Peter Murray, EDLMANN, Richard Hugh
SIC Codes
68320

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Introduction
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Updated On: 21/07/2026
O

ODYSSEUS CAPITAL MANAGEMENT LIMITED

ODYSSEUS CAPITAL MANAGEMENT LIMITED is an active company incorporated on 22 March 2011 with the registered office located in Edinburgh. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. ODYSSEUS CAPITAL MANAGEMENT LIMITED was registered 15 years ago.(SIC: 68320)

Status

active

Active since 15 years ago

Company No

SC396086

LTD Company

Age

15 Years

Incorporated 22 March 2011

Size

N/A

Accounts

ARD: 31/3

Up to Date

5 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 16 March 2026 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 4 June 2026 (1 month ago)
Submitted on 10 June 2025 (1 year ago)

Next Due

Due by 18 June 2027
For period ending 4 June 2027

Previous Company Names

ODYSSEUS PROJECTS LIMITED
From: 22 March 2011To: 13 March 2014
Contact
Address

8 Doune Terrace Edinburgh, EH3 6DY,

Timeline

23 key events • 2011 - 2025

Funding Officers Ownership
Company Founded
Mar 11
Funding Round
May 11
Funding Round
May 12
Funding Round
Nov 12
Funding Round
Nov 12
Share Issue
Aug 14
Director Joined
Nov 14
Director Joined
Aug 15
Director Joined
Jan 16
Director Joined
Jan 16
Funding Round
Apr 16
Director Left
Jun 16
Director Joined
Oct 16
Director Left
Oct 16
Director Left
Jan 18
Director Left
Jun 18
Director Joined
Apr 21
Director Joined
May 23
Director Joined
May 23
Director Left
May 23
Director Left
Jul 24
Director Joined
Apr 25
Director Left
Apr 25
6
Funding
16
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

11

4 Active
7 Resigned

EDLMANN, Katriona, Dr

Resigned
Doune Terrace, EdinburghEH3 6DY
Born September 1971
Director
Appointed 22 Mar 2011
Resigned 20 Oct 2016

MCMANUS, Paul Francis

Active
Doune Terrace, EdinburghEH3 6DY
Born January 1967
Director
Appointed 17 Apr 2025

MCMANUS, Paul Francis

Resigned
Doune Terrace, EdinburghEH3 6DY
Born January 1967
Director
Appointed 01 Oct 2016
Resigned 23 May 2023

BOISSIER, John Martin Robert

Active
Doune Terrace, EdinburghEH3 6DY
Born August 1961
Director
Appointed 23 May 2023

RAWLINSON, Grant Macdonald

Resigned
Fala Dam, PathheadEH37 5SU
Born March 1974
Director
Appointed 01 Oct 2014
Resigned 19 May 2016

RICHARDS, Matthew John

Resigned
Doune Terrace, EdinburghEH3 6DY
Born February 1975
Director
Appointed 23 May 2023
Resigned 30 Jul 2024

CLINGAN, Stuart Robert

Resigned
Doune Terrace, EdinburghEH3 6DY
Born May 1972
Director
Appointed 20 Apr 2021
Resigned 17 Apr 2025

JACKSON, Barrie Mason

Resigned
Doune Terrace, EdinburghEH3 6DY
Born May 1955
Director
Appointed 01 Aug 2015
Resigned 05 Apr 2018

MARTIN, Richard Macintyre

Resigned
Doune Terrace, EdinburghEH3 6DY
Born June 1944
Director
Appointed 01 Apr 2015
Resigned 01 Jan 2018

LILLINGTON, Peter Murray

Active
Doune Terrace, EdinburghEH3 6DY
Born March 1959
Director
Appointed 01 Jan 2016

EDLMANN, Richard Hugh

Active
Doune Terrace, EdinburghEH3 6DY
Born February 1969
Director
Appointed 22 Mar 2011

Persons with significant control

1

Mr Richard Hugh Edlmann

Active
Doune Terrace, EdinburghEH3 6DY
Born February 1969

Nature of Control

Ownership of shares 25 to 50 percent
Notified 31 Oct 2016
Fundings
Financials
Latest Activities

Filing History

70

Confirmation Statement With No Updates
9 June 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 March 2026
AAAnnual Accounts
Confirmation Statement With No Updates
10 June 2025
CS01Confirmation Statement
Gazette Filings Brought Up To Date
4 June 2025
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Total Exemption Full
3 June 2025
AAAnnual Accounts
Gazette Notice Compulsory
27 May 2025
GAZ1First Gazette Notice for Compulsory Strike Off
Appoint Person Director Company With Name Date
22 April 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 April 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
30 July 2024
TM01Termination of Director
Confirmation Statement With No Updates
11 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
13 June 2023
CS01Confirmation Statement
Memorandum Articles
25 May 2023
MAMA
Resolution
25 May 2023
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
24 May 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 May 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 May 2023
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
23 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
6 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
8 June 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
20 April 2021
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
30 March 2021
AAAnnual Accounts
Change Person Director Company With Change Date
9 December 2020
CH01Change of Director Details
Confirmation Statement With No Updates
8 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
6 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 December 2018
AAAnnual Accounts
Confirmation Statement With Updates
6 June 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
6 June 2018
TM01Termination of Director
Resolution
31 May 2018
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
9 January 2018
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
22 December 2017
AAAnnual Accounts
Confirmation Statement With No Updates
31 October 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
8 June 2017
CH01Change of Director Details
Resolution
16 February 2017
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Small
30 November 2016
AAAnnual Accounts
Confirmation Statement With Updates
31 October 2016
CS01Confirmation Statement
Termination Director Company With Name Termination Date
24 October 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
14 October 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
20 June 2016
AR01AR01
Termination Director Company With Name Termination Date
13 June 2016
TM01Termination of Director
Capital Allotment Shares
4 April 2016
SH01Allotment of Shares
Resolution
4 April 2016
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
4 January 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 January 2016
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
22 December 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
25 August 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
10 June 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
16 December 2014
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 November 2014
AP01Appointment of Director
Capital Name Of Class Of Shares
11 August 2014
SH08Notice of Name/Rights of Class of Shares
Capital Alter Shares Subdivision
11 August 2014
SH02Allotment of Shares (prescribed particulars)
Resolution
11 August 2014
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
19 May 2014
AR01AR01
Change Person Director Company With Change Date
19 May 2014
CH01Change of Director Details
Change Person Director Company With Change Date
19 May 2014
CH01Change of Director Details
Certificate Change Of Name Company
13 March 2014
CERTNMCertificate of Incorporation on Change of Name
Resolution
10 March 2014
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Small
18 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 June 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
24 December 2012
AAAnnual Accounts
Capital Allotment Shares
12 November 2012
SH01Allotment of Shares
Capital Allotment Shares
6 November 2012
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address
14 May 2012
AD01Change of Registered Office Address
Capital Allotment Shares
3 May 2012
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
20 April 2012
AR01AR01
Capital Allotment Shares
1 June 2011
SH01Allotment of Shares
Resolution
1 June 2011
RESOLUTIONSResolutions
Incorporation Company
22 March 2011
NEWINCIncorporation