Consilium Corporate Finance Limited

ActiveSC460911 Private limited company
Incorporated
7 October 2013 (13 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Scotland
Address
169 West George Street
Glasgow
G2 2LB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 October 2027
Last conf. stmt
7 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 30 October 2026
British
Born September 1986 (40)
Officer history (1 former)
30 October 2026
Appointed Thomson, Brian as Director
30 October 2026
Resigned Holt, David Kendrick as Director
25 October 2013
Appointed Holt, David Kendrick as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 13 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Sc708398
John Sutherland Blair
Individual · Notified 6 April 2016
Has significant influence or control
Scottish
Born May 1973 (53)
Former controllers (1)
13 September 2022
Ceased Consilium Accountancy Holdings Limited — Owns 75–100% of shares (as a firm)

Financials

Trend

Shareholder Funds
£0 £1 2019 2020 2021 2022 2023 £1 £1 £1 £1 £1
Balance sheet detail
20232022202120202019
Current Assets£1£1£1£1
Debtors£1
Net Current Assets£1£1£1£1
Shareholder Funds£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Appointment of a director
2 November 2026Termination of appointment of a director
5 January 2026Appointment of a director
29 December 2025Accounts for a dormant company31 March 2025
16 December 2025Previous accounting period shortened
Show all recent filings

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