Consilium U.K. Limited

SC188830

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

SOLAIS HOUSE 19 PHOENIX CRESCENT, BELLSHILL, ML4 3NJ

Incorporated 27/08/1998

Compliance

Last accounts

30/09/2025

audited abridged

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 27/08/2025

Due 10/09/2026

On track

Industry

62020

Information technology consultancy activities

Officers

Mr Andrew James Mcdonald

director · Since 03/01/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 6 other boards

Mr Steven John Brown

director · Since 02/02/2026

BRITISH · SCOTLAND · Age 48

Also on 1 other board

Ms Joanna Mary Cook

director · Since 14/04/2026

BRITISH · ENGLAND · Age 56

Mr Richard Irving Abrams

director · Since 01/05/2026

BRITISH · SCOTLAND · Age 52

Former

Mrs Melanie Stevenson

director · Resigned 18/08/2026

Persons with Significant Control

Kick Ict Group Limited

75–100% shares

75–100% votes

Solais House, 19 Phoenix Crescent, Bellshill, ML4 3NJ

Reg: Sc503166 · Companies House · Private Limited Company

Notified 02/09/2022

Former PSCs

Mr David Campbell Hood

Ceased 02/09/2022

Mr Steven Richard Brown

Ceased 01/02/2021

Mr Richard Irving Abrams

Ceased 02/09/2022

Mr Stuart Beattie

Ceased 02/09/2022

Mr Richard Abrams

Ceased 02/09/2022

Charges2 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 23/12/2023Registered 04/01/2024

Charge

outstanding

LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE

Created 23/12/2023Registered 28/12/2023

Charge

satisfied

HSBC UK BANK PLC

Created 02/09/2022Registered 05/09/2022Satisfied 11/01/2024

charge

satisfied

CLYDESDALE BANK PLC

Created 29/05/2012Registered 14/06/2012Satisfied 30/08/2022

charge

satisfied

CLYDESDALE BANK PLC

Created 29/04/2010Registered 05/05/2010Satisfied 30/08/2022