Menna Overview
Here’s a quick overview of CONSILIUM AH LIMITED 👀 — a Glasgow based business that started in 2021.
CONSILIUM AH LIMITED
- Company statusactive
- Company NoSC708398
- Age5 years 2 months Incorporated 2 September 2021
- Officers5
Address
C/O Consilium Chartered Accountants, 169 West George Street, Glasgow, G2 2LB, United Kingdom
CONSILIUM AH LIMITED is an active company incorporated on 2 September 2021 and based in Glasgow, United Kingdom. The company was registered 5 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)
64209 Activities of other holding companies n.e.c.
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
2 Months Ago on 02 Sep 2026
Appoint Person Director Company With Name Date
10 Months Ago on 05 Jan 2026
Accounts With Accounts Type Small
11 Months Ago on 29 Dec 2025
Change Account Reference Date Company Previous Shortened
11 Months Ago on 16 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 17 Sep 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 28 Aug 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
Notification Of A Person With Significant Control
1 Year Ago on 07 Feb 2025
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 06 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
Resolution
1 Year Ago on 22 Jan 2025
Notification Of A Person With Significant Control Statement
1 Year Ago on 10 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 20 Dec 2024
Cessation Of A Person With Significant Control
1 Year Ago on 20 Dec 2024
Cessation Of A Person With Significant Control
1 Year Ago on 20 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 03 Sep 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 18 Jul 2024
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BLAIR, John Sutherland | director | May 1973 | 02 Sept 2021 |
| GOODMAN, James Nicholas | director | Jan 1974 | 02 Sept 2021 |
| 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 |
|---|---|---|
| Mcbrewer Bidco Limited | 31 Jan 2025 | |
| Mr David Kendrick Holt | Oct 1966 | 19 Oct 2021 |
| Mr James Nicholas Goodman | Jan 1974 | 02 Sept 2021 |
| Mr John Sutherland Blair | May 1973 | 02 Sept 2021 |
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LAMMERTSMA, Remy Adriaan are mutual persons.
LAMMERTSMA, Remy Adriaan are mutual persons.
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LAMMERTSMA, Remy Adriaan are mutual persons.
LAMMERTSMA, Remy Adriaan are mutual persons.
LAMMERTSMA, Remy Adriaan are mutual persons.
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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.
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Here’s a quick overview of CONSILIUM AH LIMITED 👀 — a Glasgow based business that started in 2021.