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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 2021-09-02 ~ now
    OF - Director → CIF 0
  • 2
    Mcneilly, Richard Charles
    Born in October 1971
    Individual (56 offsprings)
    Officer
    icon of calendar 2025-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Goodman, James Nicholas
    Born in January 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-09-02 ~ now
    OF - Director → CIF 0
  • 4
    Holt, David Kendrick
    Born in October 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of address30, Miller Road, Ayr, Scotland
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2025-01-31 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Mr John Sutherland Blair
    Born in May 1973
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Mcmullan, Stephen
    Director born in August 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-31 ~ 2025-06-30
    OF - Director → CIF 0
  • 3
    Mr James Nicholas Goodman
    Born in January 1974
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 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
  • 4
    Mr David Kendrick Holt
    Born in October 1966
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 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
  • 5
    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
  • 6
    Wilson, Linzi
    Chartered Accountant born in December 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-01 ~ 2025-01-31
    OF - Director → CIF 0
parent relation
Company in focus

CONSILIUM AH LIMITED

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
    icon of addressC/o Consilium Chartered Accountants, 169 West George Street, Glasgow G2 2LB
    PRIVATE LIMITED COMPANY incorporated on 2021-09-02 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-02
    CIF 0
  • CONSILIUM AH LIMITED
    S
    Registered number Sc708398
    icon of address169 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
    icon of address169 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
Active 5
  • 1
    LEMAC NO. 8 LIMITED - 2013-11-04
    icon of address169 West George Street, Glasgow
    Active Corporate (5 parents)
    Equity (Company account)
    315,696 GBP2025-01-31
    Person with significant control
    icon of calendar 2022-09-13 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address169 West George Street, Glasgow
    Dissolved Corporate (5 parents)
    Equity (Company account)
    0 GBP2022-10-31
    Person with significant control
    icon of calendar 2022-09-13 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address169 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    0 GBP2022-10-31
    Person with significant control
    icon of calendar 2021-10-19 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    icon of address169 West George Street, Glasgow
    Active Corporate (4 parents)
    Equity (Company account)
    79,462 GBP2025-01-31
    Person with significant control
    icon of calendar 2022-09-13 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of address169 West George Street, Glasgow
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    icon of calendar 2022-09-13 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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