Back to search

Consilium Accountancy Group Limited

SC461079

active
Private Limited Company
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

169 WEST GEORGE STREET, GLASGOW, G2 2LB
Incorporated 08/10/2013

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/10/2025

Due 22/10/2026

On track

Industry

69201
Accounting and auditing activities

Officers

Mr John Sutherland Blair

director · Since 08/10/2013

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

Persons with Significant Control

Mr David Kendrick Holt

Significant control

British · Scotland · Age 59

169 West George Street, Glasgow, G2 2LB

Notified 06/04/2016

Mr John Sutherland Blair

Significant control

Scottish · Scotland · Age 53

169 West George Street, Glasgow, G2 2LB

Notified 06/04/2016

Mr James Nicholas Goodman

Significant control

British · Scotland · Age 52

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, Glasgow, G2 2LB

Reg: Sc708398 · Scotland · Limited Company

Notified 13/09/2022

Former PSCs

Mr Raymond Clarke

Ceased 19/10/2021

Consilium Accountancy Holdings Limited

Ceased 13/09/2022

Charges1 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 05/03/2025Registered 18/03/2025
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 25/04/2016Registered 28/04/2016Satisfied 24/01/2025
Charge
satisfied

CLYDESDALE BANK PLC

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