# Consenna Limited

## Details

- **Company number:** [SC357063](https://find-and-update.company-information.service.gov.uk/company/SC357063)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Mar 2009
- **Registered office:** UNIT C HOUSTON ROAD, INCHINNAN, RENFREW, PA4 9LS
- **Nature of business:** Information technology consultancy activities
- **Corporate group:** [Consenna Newco Limited](/group/82432) (2 companies)


## Previous names

- Consemma Limited (until 26 Oct 2009)
- Covefleet Limited (until 23 Oct 2009)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JEFFREY, Douglas Hyslop | director | 23 Oct 2009 | 2 Apr 2025 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul Campbell Thompson | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 29 Jul 2016 | 29 Apr 2024 |
| Mr Douglas Hyslop Jeffrey | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 29 Apr 2024 |
| Consenna Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 29 Apr 2024 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £1,492,831 | £1,180,350 | 16 |
| 31 Mar 2024 | £1,032,995 | £1,876,712 | 16 |
| 31 Mar 2022 | £754,774 | £1,131,395 | 13 |
| 31 Mar 2021 | £1,035,818 | £2,168,903 | 6 |
| 31 Mar 2020 | £586,627 | £1,488,842 | 3 |
| 31 Mar 2019 | £173,892 | £195,369 | 2 |
| 31 Mar 2018 | £77,510 | £57,910 | 2 |
| 31 Mar 2017 | £55,322 | £100,457 | 2 |
| 31 Mar 2016 | £39,711 | £32,419 | - |
| 31 Mar 2015 | £73,866 | £60,000 | - |



## Owned by

Consenna Limited → [Consenna Holdings Limited](/company/SC808141) → [Consenna Newco Limited](/company/SC843101)





## Companies at the same address

- [Consenna Holdings Limited](/company/SC808141) (SC808141)
- [Consenna Newco Limited](/company/SC843101) (SC843101)