CA

CONSILIUM AH LIMITED

Active

Company number SC708398

Glasgow, United Kingdom · Incorporated 2 September 2021

C/O Consilium Chartered Accountants, 169 West George Street, Glasgow, G2 2LB, United Kingdom

Last updated on 25 March 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
16 April 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
2 September 2025
Next due
16 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mcbrewer Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 January 2025

Funding

2 funding rounds
16 April 2024
Shares allotted · 0 shares allotted
—
19 October 2021
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
5 January 2026 View
Accounts With Accounts Type Small
Accounts
29 December 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
16 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 September 2025 View
Accounts With Accounts Type Micro Entity
Accounts
28 August 2025 View
Termination Director Company With Name Termination Date
Officers
8 July 2025 View
Change Account Reference Date Company Previous Extended
Accounts
4 March 2025 View
Memorandum Articles
Incorporation
10 February 2025 View
Resolution
Resolution
10 February 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 February 2025 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
6 February 2025 View
Appoint Person Director Company With Name Date
Officers
4 February 2025 View
Appoint Person Director Company With Name Date
Officers
4 February 2025 View
Termination Director Company With Name Termination Date
Officers
4 February 2025 View
Termination Director Company With Name Termination Date
Officers
4 February 2025 View
Resolution
Resolution
22 January 2025 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
10 January 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 December 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 December 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
3 September 2024 View
Accounts With Accounts Type Micro Entity
Accounts
18 July 2024 View
Memorandum Articles
Incorporation
18 April 2024 View
Resolution
Resolution
18 April 2024 View
Capital Allotment Shares
Capital
17 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2023 View
Accounts With Accounts Type Micro Entity
Accounts
19 May 2023 View
Change Account Reference Date Company Previous Extended
Accounts
18 May 2023 View
Appoint Person Director Company With Name Date
Officers
10 November 2022 View
Appoint Person Director Company With Name Date
Officers
10 November 2022 View
Appoint Person Director Company With Name Date
Officers
10 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
15 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
15 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
14 September 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 September 2022 View
Second Filing Capital Allotment Shares
Capital
9 November 2021 View
Memorandum Articles
Incorporation
4 November 2021 View
Capital Name Of Class Of Shares
Capital
4 November 2021 View
Resolution
Resolution
4 November 2021 View
Capital Allotment Shares
Capital
3 November 2021 View
Incorporation Company
Incorporation
2 September 2021 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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