CONSILIUM U.K. LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 15

1
Violaris, George Vasilios
Commercial Director born in February 1973
Individual (1 offspring)
Officer
2005-02-08 ~ 2007-10-10
OF - Director → CIF 0
2
Gray, John
Computer Consultant born in July 1976
Individual (1 offspring)
Officer
1998-08-27 ~ 2000-01-21
OF - Director → CIF 0
3
Hood, David Campbell
It Director born in February 1972
Individual (1 offspring)
Officer
1998-08-27 ~ 2025-02-07
OF - Director → CIF 0
Mr David Campbell Hood
Born in February 1972
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2022-09-02
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
Mabbott, Stephen
Born in November 1950
Individual (11118 offsprings)
Officer
1998-08-27 ~ 1998-08-27
OF - Nominee Director → CIF 0
5
Abrams, Richard
Managing Director born in December 1973
Individual (1 offspring)
Officer
1998-08-27 ~ 2025-02-07
OF - Director → CIF 0
Abrams, Richard
Finance Director
Individual (1 offspring)
Officer
1999-06-01 ~ 2025-05-05
OF - Secretary → CIF 0
Mr Richard Abrams
Born in December 1973
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2022-09-02
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
6
Mcdonald, Andrew James
Born in March 1982
Individual (12 offsprings)
Officer
2024-01-03 ~ now
OF - Director → CIF 0
7
Stewart, Douglas John Graeme
Managing Director born in April 1968
Individual (3 offsprings)
Officer
1998-08-27 ~ 2004-02-25
OF - Director → CIF 0
8
Brown, Steven John
Born in April 1978
Individual (13 offsprings)
Officer
2026-02-02 ~ now
OF - Director → CIF 0
9
Reid, Brian
Individual (2859 offsprings)
Officer
1998-08-27 ~ 1998-08-27
OF - Nominee Secretary → CIF 0
10
Turnbull, Alan Logan
Company Director born in August 1962
Individual (13 offsprings)
Officer
2022-09-02 ~ 2024-12-31
OF - Director → CIF 0
11
Hollas, George
Computer Consultant born in May 1964
Individual (1 offspring)
Officer
1998-12-09 ~ 2001-04-30
OF - Director → CIF 0
12
O'hara, Thomas
Born in October 1960
Individual (22 offsprings)
Officer
2022-09-02 ~ 2025-09-30
OF - Director → CIF 0
13
Beattie, Stuart
It Director born in April 1973
Individual (1 offspring)
Officer
1998-08-27 ~ 2025-02-07
OF - Director → CIF 0
Mr Stuart Beattie
Born in April 1973
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2022-09-02
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
14
Brown, Steven Richard
Sales Director born in September 1975
Individual (1 offspring)
Officer
2004-10-21 ~ 2020-02-14
OF - Director → CIF 0
Mr Steven Richard Brown
Born in September 1975
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2021-02-01
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
15
KICK ICT GROUP LIMITED
SC503166
Solais House, 19 Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland
Active Corporate (13 parents, 8 offsprings)
Person with significant control
2022-09-02 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Company in focus

Period: 1998-10-08 ~ now

Company number: SC188830

Registered names

CONSILIUM U.K. LIMITED - now

CONSILIUM SCOTLAND LIMITED - 1998-10-08

Standard Industrial Classification

62020 - Information Technology Consultancy Activities

Brief company account

Debtors

2,869,723 GBP2025-09-30

3,397,236 GBP2024-09-30

Cash at bank and in hand

65,325 GBP2025-09-30

58,175 GBP2024-09-30

Current Assets

2,935,048 GBP2025-09-30

3,455,411 GBP2024-09-30

Creditors

Current

231,302 GBP2025-09-30

546,503 GBP2024-09-30

Net Current Assets/Liabilities

2,703,746 GBP2025-09-30

2,908,908 GBP2024-09-30

Total Assets Less Current Liabilities

2,703,746 GBP2025-09-30

2,908,908 GBP2024-09-30

Net Assets/Liabilities

2,325,126 GBP2025-09-30

2,103,246 GBP2024-09-30

Equity

Called up share capital

198 GBP2025-09-30

198 GBP2024-09-30

Share premium

47,976 GBP2025-09-30

47,976 GBP2024-09-30

Capital redemption reserve

55 GBP2025-09-30

55 GBP2024-09-30

Retained earnings (accumulated losses)

2,276,897 GBP2025-09-30

2,055,017 GBP2024-09-30

Equity

2,325,126 GBP2025-09-30

2,103,246 GBP2024-09-30

Average Number of Employees

22024-10-01 ~ 2025-09-30

62023-10-01 ~ 2024-09-30

CONSILIUM U.K. LIMITED
Info
CONSILIUM SCOTLAND LIMITED - 1998-10-08
Registered number SC188830
Solais House 19 Phoenix Crescent, Strathclyde Business Park, Bellshill ML4 3NJ
PRIVATE LIMITED COMPANY incorporated on 1998-08-27 (27 years 8 months). The status of the company number is Active.
The last date of confirmation statement was made at 2025-08-27
CIF 0

Offspring entities and appointments 0

Not found in our database.

KICK ICT GROUP LIMITED

CONSILIUM U.K. LIMITED

Registered names

Standard Industrial Classification

Brief company account

Debtors

Cash at bank and in hand

Current Assets

Creditors

Net Current Assets/Liabilities

Total Assets Less Current Liabilities

Net Assets/Liabilities

Equity

Equity

Average Number of Employees

CONSILIUM U.K. LIMITED