Consensus One Ltd
- Company number
- SC790748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Nov 2023
- Nature of business
- Computer facilities management activities
Data processing, hosting and related activities
Engineering related scientific and technical consulting activities
Registered office
Previous names
- Meadowmakers Ltd (until 10 Oct 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACLEOD, John Christopher Donald | Director | 8 Oct 2024 | |
| SZEWCZYK, Grzegorz | Director | 28 Nov 2023 | 8 Oct 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Christopher Donald Macleod | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Oct 2024 | |
| Mr Grzegorz Szewczyk | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Nov 2023 | 8 Oct 2024 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Nov 2024 Dormant | £1,000 | £1,000 |
Connections
Directors’ other companies
- MACLEOD, John Christopher Donald - Director at Caledonian Realty Ltd
Registered address
5,175 companies are registered at this address - likely a registration agent.