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 (65 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAMMERTSMA, Remy Adriaan | Director | 1 Jan 2026 | |
| MCNEILLY, Richard Charles | Director | 31 Jan 2025 | |
| HOLT, David Kendrick | Director | 1 Nov 2022 | |
| GOODMAN, James Nicholas | Director | 2 Sep 2021 | |
| BLAIR, John Sutherland | Director | 2 Sep 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | |
| Mr David Kendrick Holt | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Oct 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 |
| Mr John Sutherland Blair | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
2 Sep 2021 | 16 Apr 2024 |
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
- Consilium Accountancy Holdings Limited (SC461637)
- Consilium Accountancy Services Limited (SC527346)
- Consilium Corporate Finance Limited (SC460911)
- Dains Accountants (Scotland) Limited (SC461079)
- Dains Audit (Scotland) Limited (SC462563)
Directors’ other companies
- BLAIR, John Sutherland - Director at Dains Accountants (Scotland) Limited
- BLAIR, John Sutherland - Director at Consilium Corporate Finance Limited
- GOODMAN, James Nicholas - Director at Dains Accountants (Scotland) Limited
- GOODMAN, James Nicholas - Director at Consilium Corporate Finance Limited
- HOLT, David Kendrick - Director at Dains Accountants (Scotland) Limited
- HOLT, David Kendrick - Director at Consilium Corporate Finance Limited
- LAMMERTSMA, Remy Adriaan - Director at Curo Advisory Limited
- LAMMERTSMA, Remy Adriaan - Director at Tbat Innovation Limited
- LAMMERTSMA, Remy Adriaan - Director at Pebble Bidco Limited
- LAMMERTSMA, Remy Adriaan - Director at Pebble Holdco Limited
Companies at the same address
- Amarone Restaurants Limited (SC390597)
- Bcbg Limited (SC863920)
- Blueton (Holdings) Limited (SC593859)
- Blueton Design Studio Limited (SC758176)
- Boiler Room Fitness Limited (SC499394)
- Byres Road Property Company Limited (SC752312)
- Cafe Andaluz Limited (SC103555)
- Cafe Andaluz Restaurants (Newcastle) Limited (SC677902)
- Cafe Andaluz Restaurants (Richmond) Limited (SC830819)
- Cafe Andaluz Restaurants Limited (SC390599)