Menna Overview
Here’s a quick overview of CONSILIUM CORPORATE FINANCE LIMITED 👀 — a Glasgow based business that started in 2013.
CONSILIUM CORPORATE FINANCE LIMITED
- Company statusactive
- Company NoSC460911
- Age13 years 1 month Incorporated 7 October 2013
- Officers5
Address
169 West George Street, Glasgow, G2 2LB
CONSILIUM CORPORATE FINANCE LIMITED is an active company incorporated on 7 October 2013 and based in Glasgow. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
0 Months Ago on 03 Nov 2026
Termination Director Company With Name Termination Date
0 Months Ago on 02 Nov 2026
Confirmation Statement With No Updates
1 Month Ago on 19 Oct 2026
Appoint Person Director Company With Name Date
10 Months Ago on 05 Jan 2026
Accounts With Accounts Type Dormant
11 Months Ago on 29 Dec 2025
Change Account Reference Date Company Previous Shortened
11 Months Ago on 16 Dec 2025
Accounts With Accounts Type Dormant
1 Year Ago on 03 Nov 2025
Confirmation Statement With Updates
1 Year Ago on 21 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 08 Jul 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 04 Mar 2025
Memorandum Articles
1 Year Ago on 10 Feb 2025
Resolution
1 Year Ago on 10 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 15 Oct 2024
Accounts With Accounts Type Dormant
2 Years Ago on 23 Jul 2024
Mortgage Satisfy Charge Full
2 Years Ago on 10 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 13 Oct 2023
Accounts With Accounts Type Dormant
3 Years Ago on 19 May 2023
Appoint Person Director Company With Name Date
4 Years Ago on 10 Nov 2022
Termination Director Company With Name Termination Date
4 Years Ago on 09 Nov 2022
Confirmation Statement With Updates
4 Years Ago on 19 Oct 2022
Notification Of A Person With Significant Control
4 Years Ago on 19 Oct 2022
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BLAIR, John Sutherland | director | May 1973 | 07 Oct 2013 |
| GOODMAN, James Nicholas | director | Jan 1974 | 25 Oct 2013 |
| LAMMERTSMA, Remy Adriaan | director | Nov 1978 | 01 Jan 2026 |
| MCNEILLY, Richard Charles | director | Oct 1971 | 31 Jan 2025 |
| THOMSON, Brian | director | Sep 1986 | 30 Oct 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Consilium Ah Limited | 13 Sept 2022 | |
| Consilium Accountancy Holdings Limited | 06 Apr 2016 | |
| Mr John Sutherland Blair | May 1973 | 06 Apr 2016 |
Related Companies
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BLAIR, John Sutherland, GOODMAN, James Nicholas, LAMMERTSMA, Remy Adriaan, MCNEILLY, Richard Charles, THOMSON, Brian, HOLT, David Kendrick, MCMULLAN, Stephen, SHAW, Derek, WILSON, Linzi are mutual persons.
BLAIR, John Sutherland, GOODMAN, James Nicholas, MCNEILLY, Richard Charles, THOMSON, Brian, ARBUCKLE, Thomas, BURTON, Charles Stewart, CLARKE, Raymond, HOLT, David Kendrick, MCMULLAN, Stephen, SHAW, Derek, WILSON, Linzi are mutual persons.
LAMMERTSMA, Remy Adriaan are mutual persons.
LAMMERTSMA, Remy Adriaan are mutual persons.
LAMMERTSMA, Remy Adriaan are mutual persons.
LAMMERTSMA, Remy Adriaan are mutual persons.
LAMMERTSMA, Remy Adriaan are mutual persons.
LAMMERTSMA, Remy Adriaan are mutual persons.
LAMMERTSMA, Remy Adriaan are mutual persons.
LAMMERTSMA, Remy Adriaan are mutual persons.
LAMMERTSMA, Remy Adriaan are mutual persons.
LAMMERTSMA, Remy Adriaan are mutual persons.
LAMMERTSMA, Remy Adriaan, MCNEILLY, Richard Charles are mutual persons.
LAMMERTSMA, Remy Adriaan, MCNEILLY, Richard Charles are mutual persons.
LAMMERTSMA, Remy Adriaan, MCNEILLY, Richard Charles are mutual persons.
LAMMERTSMA, Remy Adriaan are mutual persons.
LAMMERTSMA, Remy Adriaan are mutual persons.
LAMMERTSMA, Remy Adriaan are mutual persons.
LAMMERTSMA, Remy Adriaan are mutual persons.
LAMMERTSMA, Remy Adriaan are mutual persons.
LAMMERTSMA, Remy Adriaan, MCNEILLY, Richard Charles are mutual persons.
LAMMERTSMA, Remy Adriaan, MCNEILLY, Richard Charles are mutual persons.
LAMMERTSMA, Remy Adriaan, MCNEILLY, Richard Charles are mutual persons.
LAMMERTSMA, Remy Adriaan, MCNEILLY, Richard Charles are mutual persons.
LAMMERTSMA, Remy Adriaan are mutual persons.
LAMMERTSMA, Remy Adriaan, MCNEILLY, Richard Charles are mutual persons.
LAMMERTSMA, Remy Adriaan are mutual persons.
LAMMERTSMA, Remy Adriaan are mutual persons.
LAMMERTSMA, Remy Adriaan are mutual persons.
LAMMERTSMA, Remy Adriaan are mutual persons.
LAMMERTSMA, Remy Adriaan are mutual persons.
MCNEILLY, Richard Charles are mutual persons.
MCNEILLY, Richard Charles are mutual persons.
MCMULLAN, Stephen are mutual persons.
MCMULLAN, Stephen are mutual persons.
MCMULLAN, Stephen are mutual persons.
MCMULLAN, Stephen are mutual persons.
MCMULLAN, Stephen are mutual persons.
MCMULLAN, Stephen are mutual persons.
MCMULLAN, Stephen are mutual persons.
DAINS AUDIT (SCOTLAND) LIMITED
BLAIR, John Sutherland, MCNEILLY, Richard Charles, THOMSON, Brian, HOLT, David Kendrick, MCMULLAN, Stephen are mutual persons.
DAINS SCOTLAND HOLDCO LIMITED
LAMMERTSMA, Remy Adriaan are mutual persons.
DAINS ENGLAND HOLDCO LIMITED
LAMMERTSMA, Remy Adriaan are mutual persons.
HURST ADVISORS LIMITED
LAMMERTSMA, Remy Adriaan, MCNEILLY, Richard Charles are mutual persons.
CURO ADVISORY LIMITED
LAMMERTSMA, Remy Adriaan, MCNEILLY, Richard Charles are mutual persons.
BARNES ROFFE PROBATE LIMITED
MCNEILLY, Richard Charles are mutual persons.
CURO TRUSTEES LIMITED
MCNEILLY, Richard Charles are mutual persons.
BARNES ROFFE AUDIT LIMITED
MCNEILLY, Richard Charles are mutual persons.
BARNES ROFFE ADVISORY LIMITED
MCNEILLY, Richard Charles are mutual persons.
KRESTON UK LIMITED
HOLT, David Kendrick are mutual persons.
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Here’s a quick overview of CONSILIUM CORPORATE FINANCE LIMITED 👀 — a Glasgow based business that started in 2013.