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Consilium Audit Limited

SC462563

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 29/10/2013

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/10/2025

Due 12/11/2026

On track

Industry

69201
Accounting and auditing activities

Officers

Mr David Kendrick Holt

director · Since 29/10/2013

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 59

Also on 5 other boards

Mr John Sutherland Blair

director · Since 17/01/2025

ACCOUNTANT

SCOTTISH · SCOTLAND · Age 53

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

50–75% shares
50–75% votes
Appoint directors

British · Scotland · Age 59

169 West George Street, Glasgow, G2 2LB

Notified 28/07/2016

Consilium Ah Limited

25–50% shares
25–50% votes

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