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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 (4 months ago)
Next confirmation dated 8 October 2026
Due by 22 October 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Feb31 Mar 2025 (1 month)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (10 months remaining)
Contact
Address
169 West George Street
Glasgow
G2 2LB
Same address for the past 12 years
Telephone
01412046650
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
4
Director • Chartered Accountant • British • Lives in Scotland • Born in Oct 1966
Director • Chartered Accountant • British • Lives in Scotland • Born in Jan 1974
Director • Accountant • Scottish • Lives in Scotland • Born in May 1973
Director • British • Lives in England • Born in Oct 1971
Mr David Kendrick Holt
PSC • British • Lives in Scotland • Born in Oct 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Consilium Corporate Finance Limited
John Sutherland Blair, James Nicholas Goodman, and 1 more are mutual people.
Active
Consilium Ah Limited
John Sutherland Blair, James Nicholas Goodman, and 1 more are mutual people.
Active
Consilium Audit Limited
John Sutherland Blair and David Kendrick Holt are mutual people.
Active
Kreston UK Limited
David Kendrick Holt is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Jan31 Mar 2025
Traded for 2 months
Cash in Bank
£180.01K
Decreased by £28.69K (-14%)
Turnover
Unreported
Same as previous period
Employees
58
Increased by 1 (+2%)
Total Assets
£1.22M
Increased by £6.18K (+1%)
Total Liabilities
-£897.82K
Decreased by £4.91K (-1%)
Net Assets
£326.79K
Increased by £11.1K (+4%)
Debt Ratio (%)
73%
Decreased by 0.78% (-1%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 29 Dec 2025
Accounting Period Shortened
1 Month Ago on 16 Dec 2025
Confirmation Submitted
3 Months Ago on 21 Oct 2025
Full Accounts Submitted
5 Months Ago on 28 Aug 2025
Stephen Mcmullan Resigned
7 Months Ago on 30 Jun 2025
New Charge Registered
11 Months Ago on 5 Mar 2025
Accounting Period Extended
11 Months Ago on 4 Mar 2025
Linzi Wilson Resigned
1 Year Ago on 31 Jan 2025
Susan Webb Resigned
1 Year Ago on 31 Jan 2025
Richard Charles Mcneilly Appointed
1 Year Ago on 31 Jan 2025
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Documents
Accounts for a small company made up to 31 March 2025
Submitted on 29 Dec 2025
Previous accounting period shortened from 30 January 2026 to 31 March 2025
Submitted on 16 Dec 2025
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
Termination of appointment of Linzi Wilson as a director on 31 January 2025
Submitted on 4 Feb 2025
Repayment History
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