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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 13
  • 1
    Shaw, Derek
    Chartered Accountant born in July 1971
    Individual (5 offsprings)
    Officer
    2022-11-01 ~ 2025-01-31
    OF - Director → CIF 0
  • 2
    Goodman, James Nicholas
    Born in January 1974
    Individual (5 offsprings)
    Officer
    2013-10-25 ~ now
    OF - Director → CIF 0
  • 3
    Mcmullan, Stephen
    Director born in August 1974
    Individual (12 offsprings)
    Officer
    2025-01-31 ~ 2025-06-30
    OF - Director → CIF 0
  • 4
    Lammertsma, Remy Adriaan
    Born in November 1978
    Individual (31 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Mcneilly, Richard Charles
    Born in October 1971
    Individual (59 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 6
    Holt, David Kendrick
    Born in October 1966
    Individual (8 offsprings)
    Officer
    2013-10-25 ~ now
    OF - Director → CIF 0
  • 7
    Arbuckle, Thomas
    Chartered Accountant born in May 1953
    Individual (3 offsprings)
    Officer
    2013-10-25 ~ 2016-04-29
    OF - Director → CIF 0
  • 8
    Blair, John Sutherland
    Born in May 1973
    Individual (6 offsprings)
    Officer
    2013-10-07 ~ now
    OF - Director → CIF 0
    Mr John Sutherland Blair
    Born in May 1973
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 9
    Wilson, Linzi
    Chartered Accountant born in December 1980
    Individual (4 offsprings)
    Officer
    2021-09-01 ~ 2025-01-31
    OF - Director → CIF 0
  • 10
    Clarke, Raymond
    Chartered Accountant born in December 1966
    Individual (4 offsprings)
    Officer
    2013-10-25 ~ 2022-10-28
    OF - Director → CIF 0
  • 11
    Burton, Charles Stewart
    Chartered Accountant born in May 1951
    Individual (3 offsprings)
    Officer
    2013-10-25 ~ 2016-04-29
    OF - Director → CIF 0
  • 12
    CONSILIUM AH LIMITED
    SC708398
    169 West George Street, 169 West George Street, Glasgow, United Kingdom
    Active Corporate (9 parents, 5 offsprings)
    Person with significant control
    2022-09-13 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    CONSILIUM ACCOUNTANCY HOLDINGS LIMITED
    SC461637
    169 West George Street, Glasgow, Scotland, United Kingdom
    Dissolved Corporate (9 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-13
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
parent relation
Company in focus

CONSILIUM CORPORATE FINANCE LIMITED

Period: 2013-10-07 ~ now
Company number: SC460911
Registered name
CONSILIUM CORPORATE FINANCE LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Current Assets
1 GBP2023-10-31
1 GBP2022-10-31
Net Current Assets/Liabilities
1 GBP2023-10-31
1 GBP2022-10-31
Equity
1 GBP2023-10-31
1 GBP2022-10-31
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31

  • CONSILIUM CORPORATE FINANCE LIMITED
    Info
    Registered number SC460911
    169 West George Street, Glasgow G2 2LB
    PRIVATE LIMITED COMPANY incorporated on 2013-10-07 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.