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Companies House/Glasgow/Company profile

CONSILIUM CORPORATE FINANCE LIMITED

Active
SC460911·incorporated 2013-10-07

CONSILIUM CORPORATE FINANCE LIMITED is an active UK private limited company, incorporated on 7 October 2013 at Companies House (number SC460911; OpenRegistry canonical ID GB-SC460911-consilium-corporate-finance-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 109,903 active UK entities in that code and one of 73,368 active companies registered in Glasgow (postcode G2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-10-07
Registered Address
169 WEST GEORGE STREET, GLASGOW, G2 2LB
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-10-07. Next confirmation statement due 2026-10-21.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

CONSILIUM CORPORATE FINANCE LIMITED has 2 persons with significant control on file:

  • Mr John Sutherland Blair born 1973 resident in Scotland, Scottish national. Notified 2016-04-06.
    • Has significant influence or control
  • Consilium Ah Limited (United Kingdom reg. Sc708398). Notified 2022-09-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Consilium Accountancy Holdings Limited (Scotland reg. Sc461637). Notified 2016-04-06. Ceased 2022-09-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm

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