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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 12 years ago.
Status
Active
Active since incorporation
Company No
SC462563
Private limited company
Scottish Company
Age
12 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 2025 (1 month ago)
Next confirmation dated 29 October 2026
Due by 12 November 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Nov31 Jan 2025 (1 year 3 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 16 March 2026 (2 months remaining)
Contact
Address
169 West George Street
Glasgow
G2 2LB
Same address since incorporation
Telephone
01412046650
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Oct 1971
Director • Chartered Accountant • British • Lives in Scotland • Born in Oct 1966
Director • Accountant • Scottish • Lives in Scotland • Born in May 1973
Mr David Kendrick Holt
PSC • British • Lives in Scotland • Born in Oct 1966
Consilium Ah Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Consilium Corporate Finance Limited
John Sutherland Blair and David Kendrick Holt are mutual people.
Active
Consilium Accountancy Group Limited
John Sutherland Blair and David Kendrick Holt are mutual people.
Active
Consilium Ah 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 (2015–2025)
Period Ended
31 Jan 2025
For period 31 Oct31 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%)
Latest Activity
Accounting Period Shortened
10 Days Ago on 16 Dec 2025
Confirmation Submitted
1 Month Ago on 13 Nov 2025
Micro Accounts Submitted
4 Months Ago on 28 Aug 2025
Stephen Mcmullan Resigned
5 Months Ago on 30 Jun 2025
Accounting Period Extended
9 Months Ago on 4 Mar 2025
Mr Stephen Mcmullan Appointed
10 Months Ago on 31 Jan 2025
Richard Charles Mcneilly Appointed
10 Months Ago on 31 Jan 2025
Mr John Sutherland Blair Appointed
11 Months Ago on 17 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 30 Oct 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 18 Jul 2024
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Documents
Previous accounting period shortened from 30 January 2026 to 31 March 2025
Submitted on 16 Dec 2025
Confirmation statement made on 29 October 2025 with no updates
Submitted on 13 Nov 2025
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
Repayment History
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