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Consilium Audit Limited

Consilium Audit Limited is an active company incorporated on 29 October 2013 with the registered office located in Glasgow, City of Glasgow. Consilium Audit Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
SC462563
Private limited company
Scottish Company
Age
11 years
Incorporated 29 October 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 October 2024 (10 months ago)
Next confirmation dated 29 October 2025
Due by 12 November 2025 (2 months remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Nov ⟶ 31 Jan 2025 (1 year 3 months)
Accounts type is Micro Entity
Next accounts for period 30 January 2026
Due by 30 October 2026 (1 year 1 month remaining)
Learn more about Consilium Audit Limited
Contact
Address
169 West George Street
Glasgow
G2 2LB
Same address since incorporation
Telephone
01412046650
Email
Available in Endole App
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People
Officers
4
Shareholders
2
Controllers (PSC)
2
Mr David Kendrick Holt
Director • PSC • Chartered Accountant • British • Lives in Scotland • Born in Oct 1966
Richard Charles McNeilly
Director • British • Lives in England • Born in Oct 1971
John Sutherland Blair
Director • Accountant • Scottish • Lives in Scotland • Born in May 1973
Stephen McMullan
Director • British • Lives in England • Born in Aug 1974
Consilium Ah Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Consilium Corporate Finance Limited
Mr David Kendrick Holt, John Sutherland Blair, and 1 more are mutual people.
Active
Consilium Accountancy Group Limited
Mr David Kendrick Holt, John Sutherland Blair, and 1 more are mutual people.
Active
Consilium Ah Limited
Mr David Kendrick Holt, John Sutherland Blair, and 1 more are mutual people.
Active
Kreston UK Limited
Mr David Kendrick Holt is a mutual person.
Active
Consilium Accountancy Holdings Limited
Mr David Kendrick Holt and John Sutherland Blair are mutual people.
Dissolved
Consilium Accountancy Services Limited
Mr David Kendrick Holt and John Sutherland Blair are mutual people.
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£389.66K
Increased by £177.53K (+84%)
Total Liabilities
-£310.2K
Increased by £109.6K (+55%)
Net Assets
£79.46K
Increased by £67.93K (+589%)
Debt Ratio (%)
80%
Decreased by 14.96% (-16%)
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
11 Days Ago on 28 Aug 2025
Stephen Mcmullan Resigned
2 Months Ago on 30 Jun 2025
Accounting Period Extended
6 Months Ago on 4 Mar 2025
Mr Stephen Mcmullan Appointed
7 Months Ago on 31 Jan 2025
Richard Charles Mcneilly Appointed
7 Months Ago on 31 Jan 2025
Mr John Sutherland Blair Appointed
7 Months Ago on 17 Jan 2025
Confirmation Submitted
10 Months Ago on 30 Oct 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 18 Jul 2024
Charge Satisfied
1 Year 8 Months Ago on 10 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 30 Oct 2023
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Get Credit Report
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Documents
Micro company 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
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 Richard Charles Mcneilly as a director on 31 January 2025
Submitted on 4 Feb 2025
Appointment of Mr Stephen Mcmullan as a director on 31 January 2025
Submitted on 4 Feb 2025
Appointment of Mr John Sutherland Blair as a director on 17 January 2025
Submitted on 17 Jan 2025
Confirmation statement made on 29 October 2024 with no updates
Submitted on 30 Oct 2024
Micro company accounts made up to 31 October 2023
Submitted on 18 Jul 2024
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Repayment History
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