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Consilium Accountancy Group Limited

Consilium Accountancy Group Limited is an active company incorporated on 8 October 2013 with the registered office located in Glasgow, City of Glasgow. Consilium Accountancy Group Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
SC461079
Private limited company
Scottish Company
Age
12 years
Incorporated 8 October 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 8 October 2025 (1 month ago)
Next confirmation dated 8 October 2026
Due by 22 October 2026 (11 months remaining)
Last change occurred 18 days ago
Accounts
Submitted
For period 1 Nov ⟶ 31 Jan 2025 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 30 January 2026
Due by 30 October 2026 (11 months remaining)
Learn more about Consilium Accountancy Group Limited
Contact Update Details
Address
169 West George Street
Glasgow
G2 2LB
Same address for the past 12 years
Telephone
01412046650
Email
Unreported
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People
Officers
9
Shareholders
1
Controllers (PSC)
4
David Kendrick Holt
Director • British • Lives in Scotland • Born in Oct 1966
Craig John Coyle
Director • Lives in Scotland • Born in Feb 1976
Richard Charles McNeilly
Director • British • Lives in England • Born in Oct 1971
James Nicholas Goodman
Director • British • Lives in Scotland • Born in Jan 1974
Linzi Wilson
Director • Chartered Accountant • British • Lives in Scotland • Born in Dec 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
Consilium Corporate Finance Limited
John Sutherland Blair, James Nicholas Goodman, and 4 more are mutual people.
Active
Consilium Ah Limited
John Sutherland Blair, James Nicholas Goodman, and 4 more are mutual people.
Active
Consilium Audit Limited
John Sutherland Blair, David Kendrick Holt, and 1 more are mutual people.
Active
Kreston UK Limited
David Kendrick Holt is a mutual person.
Active
Consilium Accountancy Services Limited
John Sutherland Blair, James Nicholas Goodman, and 3 more are mutual people.
Dissolved
Consilium Accountancy Holdings Limited
John Sutherland Blair, James Nicholas Goodman, and 2 more are mutual people.
Dissolved
Prophet Titanium LLP
Craig John Coyle is a mutual person.
Dissolved
TWB Regen LLP
Craig John Coyle is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Jan 2025
For period 31 Oct ⟶ 31 Jan 2025
Traded for 15 months
Cash in Bank
£208.7K
Decreased by £345.9K (-62%)
Turnover
Unreported
Same as previous period
Employees
57
Increased by 10 (+21%)
Total Assets
£1.22M
Decreased by £68.86K (-5%)
Total Liabilities
-£902.73K
Increased by £74.79K (+9%)
Net Assets
£315.7K
Decreased by £143.65K (-31%)
Debt Ratio (%)
74%
Increased by 9.77% (+15%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
18 Days Ago on 21 Oct 2025
Full Accounts Submitted
2 Months Ago on 28 Aug 2025
Stephen Mcmullan Resigned
4 Months Ago on 30 Jun 2025
New Charge Registered
8 Months Ago on 5 Mar 2025
Accounting Period Extended
8 Months Ago on 4 Mar 2025
Linzi Wilson Resigned
9 Months Ago on 31 Jan 2025
Susan Webb Resigned
9 Months Ago on 31 Jan 2025
Richard Charles Mcneilly Appointed
9 Months Ago on 31 Jan 2025
Mr Stephen Mcmullan Appointed
9 Months Ago on 31 Jan 2025
Derek Shaw Resigned
9 Months Ago on 31 Jan 2025
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Get Credit Report
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Documents
Confirmation statement made on 8 October 2025 with updates
Submitted on 21 Oct 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 28 Aug 2025
Termination of appointment of Stephen Mcmullan as a director on 30 June 2025
Submitted on 8 Jul 2025
Registration of charge SC4610790003, created on 5 March 2025
Submitted on 18 Mar 2025
Previous accounting period extended from 31 October 2024 to 30 January 2025
Submitted on 4 Mar 2025
Resolutions
Submitted on 10 Feb 2025
Memorandum and Articles of Association
Submitted on 10 Feb 2025
Appointment of Mr Stephen Mcmullan as a director on 31 January 2025
Submitted on 4 Feb 2025
Termination of appointment of Derek Shaw as a director on 31 January 2025
Submitted on 4 Feb 2025
Termination of appointment of Susan Webb as a director on 31 January 2025
Submitted on 4 Feb 2025
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Repayment History
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