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Companies House/Glasgow/Company profile

CONSILIUM AH LIMITED

Active
SC708398·incorporated 2021-09-02

CONSILIUM AH LIMITED is an active UK private limited company, incorporated on 2 September 2021 at Companies House (number SC708398; OpenRegistry canonical ID GB-SC708398-consilium-ah-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 73,406 active companies registered in Glasgow (postcode G2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-09-02
Registered Address
C/O CONSILIUM CHARTERED ACCOUNTANTS, 169 WEST GEORGE STREET, GLASGOW, G2 2LB, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of CONSILIUM AH LIMITED

Filings

Check filing history of CONSILIUM AH LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-09-02. Next confirmation statement due 2026-09-16.

Persons with significant control

CONSILIUM AH LIMITED has 1 person with significant control on file:

  • Mcbrewer Bidco Limited (Scotland reg. Sc744459). Notified 2025-01-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Mr David Kendrick Holt born 1966 resident in Scotland, British national. Notified 2021-10-19. Ceased 2024-04-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr James Nicholas Goodman born 1974 resident in Scotland, British national. Notified 2021-09-02. Ceased 2024-04-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr John Sutherland Blair born 1973 resident in United Kingdom, British national. Notified 2021-09-02. Ceased 2024-04-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2024-04-16. Ceased 2025-01-31.

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Glasgow:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC708398.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.