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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
Active 5
  • 1
    Blair, John Sutherland
    Born in May 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-10-07 ~ now
    OF - Director → CIF 0
    Mr John Sutherland Blair
    Born in May 1973
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Holt, David Kendrick
    Born in October 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-10-25 ~ now
    OF - Director → CIF 0
  • 3
    Goodman, James Nicholas
    Born in January 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-10-25 ~ now
    OF - Director → CIF 0
  • 4
    Mcneilly, Richard Charles
    Born in October 1971
    Individual (56 offsprings)
    Officer
    icon of calendar 2025-01-31 ~ now
    OF - Director → CIF 0
  • 5
    icon of address169 West George Street, 169 West George Street, Glasgow, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    2,316,541 GBP2025-01-31
    Person with significant control
    icon of calendar 2022-09-13 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Arbuckle, Thomas
    Chartered Accountant born in May 1953
    Individual
    Officer
    icon of calendar 2013-10-25 ~ 2016-04-29
    OF - Director → CIF 0
  • 2
    Shaw, Derek
    Chartered Accountant born in July 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ 2025-01-31
    OF - Director → CIF 0
  • 3
    Wilson, Linzi
    Chartered Accountant born in December 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-01 ~ 2025-01-31
    OF - Director → CIF 0
  • 4
    Burton, Charles Stewart
    Chartered Accountant born in May 1951
    Individual
    Officer
    icon of calendar 2013-10-25 ~ 2016-04-29
    OF - Director → CIF 0
  • 5
    Mcmullan, Stephen
    Director born in August 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-31 ~ 2025-06-30
    OF - Director → CIF 0
  • 6
    Clarke, Raymond
    Chartered Accountant born in December 1966
    Individual
    Officer
    icon of calendar 2013-10-25 ~ 2022-10-28
    OF - Director → CIF 0
  • 7
    icon of address169 West George Street, Glasgow, Scotland, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    0 GBP2022-10-31
    Person with significant control
    2016-04-06 ~ 2022-09-13
    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
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

CONSILIUM CORPORATE FINANCE LIMITED

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
    icon of address169 West George Street, Glasgow G2 2LB
    PRIVATE LIMITED COMPANY incorporated on 2013-10-07 (12 years 1 month). 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.