Consilium Corporate Finance Limited

SC460911

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

169 WEST GEORGE STREET, GLASGOW, G2 2LB

Incorporated 07/10/2013

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/10/2025

Due 21/10/2026

On track

Industry

99999

Dormant company

Officers

Mr John Sutherland Blair

director · Since 07/10/2013

ACCOUNTANT

SCOTTISH · SCOTLAND · Age 53

Also on 5 other boards

Mr James Nicholas Goodman

director · Since 25/10/2013

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 52

Also on 4 other boards

Mr David Kendrick Holt

director · Since 25/10/2013

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 59

Also on 5 other boards

Mr Richard Charles Mcneilly

director · Since 31/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 19 other boards

Mr Remy Adriaan Lammertsma

director · Since 01/01/2026

DUTCH · ENGLAND · Age 47

Also on 31 other boards

Persons with Significant Control

Mr John Sutherland Blair

Significant control

Scottish · Scotland · Age 53

169 West George Street, Glasgow, G2 2LB

Notified 06/04/2016

Consilium Ah Limited

75–100% shares

75–100% votes

Appoint directors

169 West George Street, 169 West George Street, Glasgow, G2 2LB

Reg: Sc708398 · Scotland · Limited Company

Notified 13/09/2022

Former PSCs

Consilium Accountancy Holdings Limited

Ceased 13/09/2022

Charges0 outstanding

Charge

satisfied

CLYDESDALE BANK PLC

Created 09/12/2013Registered 13/12/2013Satisfied 10/01/2024