CONSILIUM ACCOUNTANCY GROUP LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

scotland

Registered office

169 West George Street, Glasgow, G2 2LB

SIC codes

69201 — Accounting and auditing activities

Accounts next due

2026-12-31

Confirmation statement next due

2026-10-22

2. Directors (4 active)

BLAIR, John Sutherland

director · appointed 2013-10-08 · born 5/1973 (age 53)

GOODMAN, James Nicholas

director · appointed 2013-10-25 · born 1/1974 (age 52)

HOLT, David Kendrick

director · appointed 2013-10-25 · born 10/1966 (age 60)

MCNEILLY, Richard Charles

director · appointed 2025-01-31 · born 10/1971 (age 55)

3. Shareholders (4 active)

Consilium Ah Limited

75-100% shares · 75-100% voting · board control

Mr David Kendrick Holt

significant influence

Mr John Sutherland Blair

significant influence

Mr James Nicholas Goodman

significant influence

4. Group structure

Consilium Ah Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Consilium Ah Limited

Corporate parent · 75-100%

5. Security

3 total charges (1 outstanding, 2 satisfied).

Headline verdict

Opportunity score

77/100 (Strong)

Owner dependency

moderate — 48/100

Red flags

0 high · 1 medium · 0 low