Consilium Ah Limited

SC708398

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

C/O CONSILIUM CHARTERED ACCOUNTANTS, GLASGOW, G2 2LB

Incorporated 02/09/2021

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/09/2025

Due 16/09/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr John Sutherland Blair

director · Since 02/09/2021

DIRECTOR

SCOTTISH · SCOTLAND · Age 53

Also on 5 other boards

Mr James Nicholas Goodman

director · Since 02/09/2021

DIRECTOR

BRITISH · SCOTLAND · Age 52

Also on 4 other boards

Mr David Kendrick Holt

director · Since 01/11/2022

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

Mcbrewer Bidco Limited

75–100% shares

75–100% votes

Appoint directors

30, Miller Road, Ayr, KA7 2AY

Reg: Sc744459 · Scotland · Private Company Limited By Shares

Notified 31/01/2025

Former PSCs

Mr James Nicholas Goodman

Ceased 16/04/2024

Mr John Sutherland Blair

Ceased 16/04/2024

Mr David Kendrick Holt

Ceased 16/04/2024