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Companies House/Edinburgh/Company profile

CONSALIS LTD

Active
SC408519·incorporated 2011-09-30

CONSALIS LTD is an active UK private limited company, incorporated on 30 September 2011 at Companies House (number SC408519; OpenRegistry canonical ID GB-SC408519-consalis-ltd). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 132,837 active UK entities in that code and one of 61,319 active companies registered in Edinburgh (postcode EH8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-09-30
Registered Address
43 ABERCORN CRESCENT, EDINBURGH, EH8 7HY, SCOTLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-07-03. Next confirmation statement due 2027-07-17.

Persons with significant control

CONSALIS LTD has 2 persons with significant control on file:

  • Mrs Donna Louise Mcguire born 1976 resident in Scotland, British national. Notified 2026-03-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Martin Steven Mcguire born 1976 resident in Scotland, British national. Notified 2026-03-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Michael Alexander Peaston born 1978 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-07-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Ashley Darren Smith born 1968 resident in Scotland, British national. Notified 2016-04-06. Ceased 2020-01-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2020-12-01. Ceased 2026-03-01.

Similar UK companies

Other companies registered under SIC 62020 (Information technology consultancy activities):

Other companies registered in Edinburgh:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC408519.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.