OpenCompanies

Consilium Ah Limited

Company number
SC708398
Status
Active
Type
Private Limited Company
Incorporated
2 Sep 2021
Nature of business
Activities of other holding companies n.e.c.
Corporate group
James George Recruitment (Holdings) Limited (59 companies)

Registered office

Co Consilium Chartered Accountants
169 West George Street
Glasgow
G2 2LB

Officers

NameRoleAppointedResigned
MCNEILLY, Richard Charles Director 31 Jan 2025
HOLT, David Kendrick Director 1 Nov 2022
BLAIR, John Sutherland Director 2 Sep 2021
GOODMAN, James Nicholas Director 2 Sep 2021

Control

NameNature of controlNotifiedCeased
Mr David Kendrick Holt Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 19 Oct 2021 16 Apr 2024
Mr John Sutherland Blair Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 2 Sep 2021 16 Apr 2024
Mr James Nicholas Goodman Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 2 Sep 2021 16 Apr 2024
Mcbrewer Bidco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 Jan 2025

Accounts

Year ended Net assets Employees
31 Mar 2025 - -
31 Jan 2025 £2,316,541 0
31 Oct 2023 - 0
31 Oct 2022 £1,855,949 0

Connections

Owned by

Consilium Ah Limited → Mcbrewer Bidco Limited → Brewer Bidco Limited → Brewer Midco Limited → Brewer Holdco Limited → Brewer Topco Limited

Controls

Directors’ other companies

Companies at the same address

Data