logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Holt, David Kendrick
    Born in October 1966
    Individual (8 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
    Mr David Kendrick Holt
    Born in October 1966
    Individual (8 offsprings)
    Person with significant control
    2021-10-19 ~ 2024-04-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mcmullan, Stephen
    Director born in August 1974
    Individual (12 offsprings)
    Officer
    2025-01-31 ~ 2025-06-30
    OF - Director → CIF 0
  • 3
    Goodman, James Nicholas
    Born in January 1974
    Individual (5 offsprings)
    Officer
    2021-09-02 ~ now
    OF - Director → CIF 0
    Mr James Nicholas Goodman
    Born in January 1974
    Individual (5 offsprings)
    Person with significant control
    2021-09-02 ~ 2024-04-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Shaw, Derek
    Chartered Accountant born in July 1971
    Individual (5 offsprings)
    Officer
    2022-11-01 ~ 2025-01-31
    OF - Director → CIF 0
  • 5
    Mcneilly, Richard Charles
    Born in October 1971
    Individual (60 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 6
    Wilson, Linzi
    Chartered Accountant born in December 1980
    Individual (4 offsprings)
    Officer
    2022-11-01 ~ 2025-01-31
    OF - Director → CIF 0
  • 7
    Lammertsma, Remy Adriaan
    Born in November 1978
    Individual (33 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Blair, John Sutherland
    Born in May 1973
    Individual (6 offsprings)
    Officer
    2021-09-02 ~ now
    OF - Director → CIF 0
    Mr John Sutherland Blair
    Born in May 1973
    Individual (6 offsprings)
    Person with significant control
    2021-09-02 ~ 2024-04-16
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    MCBREWER BIDCO LIMITED
    SC744459
    30, Miller Road, Ayr, Scotland
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2025-01-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

CONSILIUM AH LIMITED

Period: 2021-09-02 ~ now
Company number: SC708398
Registered name
CONSILIUM AH LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
2,010,000 GBP2025-01-31
2,010,000 GBP2023-10-31
Current Assets
308,401 GBP2025-01-31
250,000 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-50,001 GBP2023-10-31
Net Current Assets/Liabilities
306,541 GBP2025-01-31
199,999 GBP2023-10-31
Total Assets Less Current Liabilities
2,316,541 GBP2025-01-31
2,209,999 GBP2023-10-31
Net Assets/Liabilities
2,316,541 GBP2025-01-31
2,209,999 GBP2023-10-31
Equity
2,316,541 GBP2025-01-31
2,209,999 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2025-01-31
02022-11-01 ~ 2023-10-31
Related profiles found in government register
  • CONSILIUM AH LIMITED
    Info
    Registered number SC708398
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow G2 2LB
    PRIVATE LIMITED COMPANY incorporated on 2021-09-02 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-02
    CIF 0
  • CONSILIUM AH LIMITED
    S
    Registered number Sc708398
    169 West George Street, 169 West George Street, Glasgow, United Kingdom, G2 2LB
    Limited Company in Scotland, United Kingdom
    CIF 1
  • CONSILIUM AH LIMITED
    S
    Registered number Sc708398
    169 West George Street, Glasgow, United Kingdom, G2 2LB
    Limited Company in Scotland, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    CONSILIUM ACCOUNTANCY GROUP LIMITED
    - now SC461079
    LEMAC NO. 8 LIMITED - 2013-11-04
    169 West George Street, Glasgow
    Active Corporate (14 parents)
    Person with significant control
    2022-09-13 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    CONSILIUM ACCOUNTANCY HOLDINGS LIMITED
    SC461637
    169 West George Street, Glasgow
    Dissolved Corporate (9 parents, 3 offsprings)
    Person with significant control
    2022-09-13 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    CONSILIUM ACCOUNTANCY SERVICES LIMITED
    SC527346
    169 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-10-19 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    CONSILIUM AUDIT LIMITED
    SC462563
    169 West George Street, Glasgow
    Active Corporate (6 parents)
    Person with significant control
    2022-09-13 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    CONSILIUM CORPORATE FINANCE LIMITED
    SC460911
    169 West George Street, Glasgow
    Active Corporate (13 parents)
    Person with significant control
    2022-09-13 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.