CONSILIUM ACCOUNTANCY GROUP LIMITED
🌳Matureactive
SC461079 · ltd · incorporated 2013-10-08
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 12.4y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
77/100
Strong
What this business does
Primary activity: Accounting and auditing activities
Sector: Professional, scientific & technical
Investor take
PursueActive trading company with a 60-year-old founder — textbook succession opportunity.
Opportunity 77/100 (strong), bankability 75/100. Strong seller-intent signal (60/100, director aged 60). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
3 live charges · 2 lenders · oldest 12.4y
70/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 12.4 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 23/100 — clean.
Data confidence
Overall: medium (59/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
12 officers (4 active, 12 linked, 12 with DOB)
90
Ownership & PSC
4 active PSC(s) of 6 total, 6 with control declared
90
Director network
5 connected companies via shared directors
60
Filing history
66 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
77/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
2
filings
- • 2 accounts
Counts from Companies House filing history.
Corporate timeline (47 events)Click to expand
- 2025-12-29📄accounts-with-accounts-type-smallaccounts · AA
- 2025-12-16📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2025-08-28📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-07-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-06-30➖MCMULLAN, Stephen resigneddirector
- 2025-03-18📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-03-05🔒Charge registered #3Lender: The Royal Bank of Scotland PLC
- 2025-03-04📄change-account-reference-date-company-previous-extendedaccounts · AA01
- 2025-02-10📄memorandum-articlesincorporation · MA
- 2025-02-10📄resolutionresolution · RESOLUTIONS
- 2025-02-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-02-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-02-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-02-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-02-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-02-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-01-31➕MCNEILLY, Richard Charles appointeddirector
- 2025-01-31➖COYLE, Craig John resigneddirector
- 2025-01-31➕MCMULLAN, Stephen appointeddirector
- 2025-01-31➖SHAW, Derek resigneddirector
- 2025-01-31➖WEBB, Susan resigneddirector
- 2025-01-31➖WILSON, Linzi resigneddirector
- 2025-01-24📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-01-24🔓Charge satisfied #2
- 2024-07-18📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-04-17📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-04-17📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-04-16➕COYLE, Craig John appointeddirector
- 2024-04-16➕WEBB, Susan appointeddirector
- 2024-01-09📄mortgage-satisfy-charge-fullmortgage · MR04
- 2024-01-09🔓Charge satisfied #1
- 2023-05-19📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-11-09📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-10-28➖CLARKE, Raymond resigneddirector
- 2021-09-01➕WILSON, Linzi appointeddirector
- 2019-05-01➕SHAW, Derek appointeddirector
- 2016-04-29➖ARBUCKLE, Thomas resigneddirector
- 2016-04-29➖BURTON, Charles Stewart resigneddirector
- 2016-04-25🔒Charge registered #2Lender: The Royal Bank of Scotland PLC
- 2013-12-09🔒Charge registered #1Lender: Clydesdale Bank PLC
- 2013-10-25➕GOODMAN, James Nicholas appointeddirector
- 2013-10-25➕HOLT, David Kendrick appointeddirector
- 2013-10-25➕ARBUCKLE, Thomas appointeddirector
- 2013-10-25➕BURTON, Charles Stewart appointeddirector
- 2013-10-25➕CLARKE, Raymond appointeddirector
- 2013-10-08🏢Company incorporatedAs CONSILIUM ACCOUNTANCY GROUP LIMITED
- 2013-10-08➕BLAIR, John Sutherland appointeddirector
Owner dependency
48/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
- +Senior director age: Director aged approximately 60 — approaching natural succession window.
Succession & seller-readiness
53/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 60. Early succession window.
- secondary12+ year tenure: Director in role 13 years.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
1 med ·Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Consilium Ah Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Consilium Ah Limited
Corporate parent · holds 75-100% shares · board control
⬇
CONSILIUM ACCOUNTANCY GROUP LIMITED
This company · SC461079
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
4 active beneficial owners · dominant holder ≥75% · fragmented| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Consilium Ah Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 13/09/2022 |
Mr David Kendrick Holt Individual · British · DOB 10/1966 · age 60 | — | — | sig. influencesignificant influence | 06/04/2016 |
Mr John Sutherland Blair Individual · Scottish · DOB 05/1973 · age 53 | — | — | sig. influencesignificant influence | 06/04/2016 |
Mr James Nicholas Goodman Individual · British · DOB 01/1974 · age 52 | — | — | sig. influencesignificant influence | 06/04/2016 |
2 historic (ceased) PSCs
- Consilium Accountancy Holdings Limitedceased 13/09/2022· 75-100% shares · 75-100% voting · board control · firm interest
- Mr Raymond Clarkeceased 19/10/2021· significant influence
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Professional services · G postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| COOGAN ARCHITECTS LIMITED→ SC423823 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| COORIE ARCHITECT STUDIO LTD→ SC874174 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| CORAL HOUSE SERVICES LIMITED→ SC371114 · est 2010 · no financials extracted | — | — | — | — | 16y | — | — |
| CORE ARCHITECTS LTD→ SC344714 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| CORE ASSOCIATES LTD→ SC313124 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| CORETECH CONSULTANTS LIMITED→ SC441676 · est 2013 · no financials extracted | — | — | — | — | 13y | — | — |
| CORONADO ADVISERS LIMITED→ SC659156 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| CORPORATE CONNECTIONS INTERNATIONAL LTD.→ SC371303 · est 2010 · no financials extracted | — | — | — | — | 16y | — | — |
| CORRIES SOLICITORS (SCOTLAND) LIMITED→ SC299991 · est 2006 · no financials extracted | — | — | — | — | 20y | — | — |
| COUNT TAX LTD→ SC824525 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| CPOWER ALBA LTD→ SC567057 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2013-10-08
Jurisdictionscotland
Primary SIC69201 — Accounting and auditing activities
Registered office
169 West George Street
Glasgow
G2 2LB
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-10-22
Last: 2025-10-08
Officers (4 active · 8 resigned)
BLAIR, John Sutherland→
Activedirector · ~53y · appointed 2013-10-08
View their other companies + combined net worth →
GOODMAN, James Nicholas→
Activedirector · ~52y · appointed 2013-10-25
View their other companies + combined net worth →
HOLT, David Kendrick→
Activedirector · ~60y · appointed 2013-10-25
View their other companies + combined net worth →
MCNEILLY, Richard Charles→
Activedirector · ~55y · appointed 2025-01-31
View their other companies + combined net worth →
ARBUCKLE, Thomas→
Resigneddirector · ~73y · appointed 2013-10-25 · resigned 2016-04-29
BURTON, Charles Stewart→
Resigneddirector · ~75y · appointed 2013-10-25 · resigned 2016-04-29
CLARKE, Raymond→
Resigneddirector · ~60y · appointed 2013-10-25 · resigned 2022-10-28
COYLE, Craig John→
Resigneddirector · ~50y · appointed 2024-04-16 · resigned 2025-01-31
MCMULLAN, Stephen→
Resigneddirector · ~52y · appointed 2025-01-31 · resigned 2025-06-30
SHAW, Derek→
Resigneddirector · ~55y · appointed 2019-05-01 · resigned 2025-01-31
WEBB, Susan→
Resigneddirector · ~45y · appointed 2024-04-16 · resigned 2025-01-31
WILSON, Linzi→
Resigneddirector · ~46y · appointed 2021-09-01 · resigned 2025-01-31
Click a director name to see their full track record across all companies.
Mortgages & charges
3
Total charges
1
Outstanding
1
Active lenders
Status:Lender:3 of 3 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Lloyds Banking Group The Royal Bank of Scotland PLC | A registered charge | — | 05/03/2025 | — | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC | A registered charge | — | 25/04/2016 | 24/01/2025 | |
| satisfied | Virgin Money Clydesdale Bank PLC | A registered charge | 1 property | 09/12/2013 | 09/01/2024 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (66 total)
accounts-with-accounts-type-small
accounts · AA
2025-12-29
change-account-reference-date-company-previous-shortened
accounts · AA01
2025-12-16
confirmation-statement-with-updates
confirmation-statement · CS01
2025-10-21
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-08-28
termination-director-company-with-name-termination-date
officers · TM01
2025-07-08
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-03-18
change-account-reference-date-company-previous-extended
accounts · AA01
2025-03-04
memorandum-articles
incorporation · MA
2025-02-10
resolution
resolution · RESOLUTIONS
2025-02-10
termination-director-company-with-name-termination-date
officers · TM01
2025-02-04
termination-director-company-with-name-termination-date
officers · TM01
2025-02-04
appoint-person-director-company-with-name-date
officers · AP01
2025-02-04
appoint-person-director-company-with-name-date
officers · AP01
2025-02-04
termination-director-company-with-name-termination-date
officers · TM01
2025-02-04
termination-director-company-with-name-termination-date
officers · TM01
2025-02-04