OpenCompanies

Consilium Corporate Finance Limited

Company number
SC460911
Status
Active
Type
Private Limited Company
Incorporated
7 Oct 2013
Nature of business
Dormant Company
Corporate group
James George Recruitment (Holdings) Limited (65 companies)

Registered office

169 West George Street
Glasgow
G2 2LB

Officers

NameRoleAppointedResigned
THOMSON, Brian Director 30 Oct 2026
LAMMERTSMA, Remy Adriaan Director 1 Jan 2026
MCNEILLY, Richard Charles Director 31 Jan 2025
GOODMAN, James Nicholas Director 25 Oct 2013
BLAIR, John Sutherland Director 7 Oct 2013
HOLT, David Kendrick Director 25 Oct 2013 30 Oct 2026

Control

NameNature of controlNotifiedCeased
Consilium Ah Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 13 Sep 2022
Mr John Sutherland Blair Significant Influence Or Control 6 Apr 2016
Consilium Accountancy Holdings Limited Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm		 6 Apr 2016 13 Sep 2022

Accounts

Year ended Employees
31 Mar 2025 -
31 Jan 2025 Dormant 0
31 Oct 2023 Dormant 0
31 Oct 2022 Dormant 0
31 Oct 2021 Dormant 0
31 Oct 2020 Dormant 0
31 Oct 2019 Dormant 0
31 Oct 2018 Dormant -
31 Oct 2017 -
31 Oct 2016 Dormant -
31 Oct 2015 Dormant -
31 Oct 2014 Dormant -

Connections

Owned by

Consilium Corporate Finance Limited → Consilium Ah Limited → Mcbrewer Bidco Limited → Brewer Bidco Limited → Brewer Midco Limited → Brewer Holdco Limited

Directors’ other companies

Companies at the same address

Data