CONSILIUM AH LIMITED
Significant control: Mcbrewer Bidco Limited (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
Watch this company
Get an email when Companies House records a change for Consilium Ah Limited: status, filings, accounts, officers or owners. Free.
Not live yet: alerts start by 15 December 2026. We store your email and this company number only, for these alerts. If alerts don’t launch, we tell you and delete your address. Privacy
What does Consilium Ah Limited sell?
Registered activity: Activities of other holding companies n.e.c. (SIC 64209). We’re building product and service lists for UK companies. Get this one when it’s ready.
Summary
CONSILIUM AH LIMITED is an active private limited company (company number SC708398) incorporated on 2 September 2021, registered in Glasgow. Its registered activity is activities of other holding companies n.e.c. (SIC 64209). Latest small accounts cover the period ending 31 January 2025, showing net assets of £2.32m, with 0 employees on average. Net assets rose 5% on the prior period (£2.21m).
By net assets it sits in the top quarter of 896 comparable companies in Glasgow (median £2, upper quartile £59k).
Ownership and control
- Mcbrewer Bidco Limited
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- Mr John Sutherland Blair
- owns 25–50% of shares
- holds 25–50% of voting rights
- Mr James Nicholas Goodman
- owns 25–50% of shares
- holds 25–50% of voting rights
- Mr David Kendrick Holt
- owns 25–50% of shares
- holds 25–50% of voting rights
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
Key dates
- Incorporated
- 2 September 20215 yrs ago
- Next accounts due
- 31 October 2026in 7 days
- Confirmation statement due
- 16 September 2027in 327 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 64209
- Activities of other holding companies n.e.c.
- Accounts type
- Small
- Size band
- MicroCompanies Act thresholds
Financials
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 January 2025 | £2.32m | — | — | £1,860 | — | — | 0 |
| 31 October 2023 | £2.21m | — | — | £50k | — | — | 0 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
Filing and accounts signals
- Net assets above zeroNet assets £2,316,541 at 31 January 2025
- Current assets at least 1.5× creditors within one yearCurrent ratio 165.81
- Incorporated five or more years agoIncorporated 2 September 2021
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
Timeline
- Confirmation statement duein 327 days
- Next accounts duein 7 days
- Accounts period endNet assets £2.32m · small accounts
- Accounts period endNet assets £2.21m · small accounts
- Incorporated
Similar companies in Glasgow
- RENEWCO POWER LIMITEDGlasgow · inc. Sept 2021
- G-MOTOR TECH HOLDINGS LTDGlasgow · inc. Aug 2021
- MBAS HOLDINGS LTDAirdrie · inc. Aug 2021
- ARCTURUS CAPITAL LIMITEDGlasgow · inc. Aug 2021
- HEBENTON GROUP LTDLinwood · inc. Aug 2021
- BLONDIE BROWNIE HOLDINGS LTDPaisley · inc. Sept 2021
All companies incorporated on 2 September 2021 · in Sept 2021.
Reminders for CONSILIUM AH LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.