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Consilium Ah Limited

Consilium Ah Limited is an active company incorporated on 2 September 2021 with the registered office located in Glasgow, City of Glasgow. Consilium Ah Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
SC708398
Private limited company
Scottish Company
Age
4 years
Incorporated 2 September 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 September 2025 (2 months ago)
Next confirmation dated 2 September 2026
Due by 16 September 2026 (10 months remaining)
Last change occurred 1 month 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 (11 months remaining)
Learn more about Consilium Ah Limited
Contact Update Details
Address
C/O Consilium Chartered Accountants
169 West George Street
Glasgow
G2 2LB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
David Kendrick Holt
Director • British • Lives in Scotland • Born in Oct 1966
Stephen McMullan
Director • British • Lives in England • Born in Aug 1974
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
John Sutherland Blair
Director • Scottish • Lives in Scotland • Born in May 1973
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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 Accountancy Group 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
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
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
£2.32M
Increased by £58.4K (+3%)
Total Liabilities
-£1.86K
Decreased by £48.14K (-96%)
Net Assets
£2.32M
Increased by £106.54K (+5%)
Debt Ratio (%)
0%
Decreased by 2.13% (-96%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 17 Sep 2025
Micro Accounts Submitted
2 Months Ago on 28 Aug 2025
Stephen Mcmullan Resigned
4 Months Ago on 30 Jun 2025
Accounting Period Extended
8 Months Ago on 4 Mar 2025
Mcbrewer Bidco Limited (PSC) Appointed
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
Linzi Wilson Resigned
9 Months Ago on 31 Jan 2025
Notification of PSC Statement
10 Months Ago on 10 Jan 2025
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Get Credit Report
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Documents
Confirmation statement made on 2 September 2025 with updates
Submitted on 17 Sep 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
Notification of Mcbrewer Bidco Limited as a person with significant control on 31 January 2025
Submitted on 7 Feb 2025
Withdrawal of a person with significant control statement on 6 February 2025
Submitted on 6 Feb 2025
Appointment of Richard Charles Mcneilly 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
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Repayment History
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