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Companies/SC460911

Consilium Corporate Finance Limited

Private Limited Company · Glasgow

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-09-13 · No cessation recorded

Source record 10701343
JB
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 12598968
Show 1 ceased record
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-09-13

Source record 12636392

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 6 historical
RL
Remy LammertsmaCurrent director
Appointed 2026-01-01
+31 others
RM
Richard Charles McneillyCurrent director
Appointed 2025-01-31 · 1 yr · Director
+19 others
DH
David HoltCurrent director
Appointed 2013-10-25 · 12 yrs · Chartered Accountant
+5 others
JG
James GoodmanCurrent director
Appointed 2013-10-25 · 12 yrs · Chartered Accountant
+4 others
JB
John BlairCurrent director
Appointed 2013-10-07 · 12 yrs · Accountant
+5 others
Show 6 historical appointments
SM
Stephen McmullanResigned director
Resigned 2025-01-31 · Director
DS
Derek ShawResigned director
Resigned 2022-11-01 · 2 yrs · Chartered Accountant
LW
Linzi WilsonResigned director
Resigned 2021-09-01 · 3 yrs · Chartered Accountant
RC
Raymond ClarkeResigned director
Resigned 2013-10-25 · 9 yrs · Chartered Accountant
TA
Thomas ArbuckleResigned director
Resigned 2013-10-25 · 2 yrs · Chartered Accountant
CB
Charles BurtonResigned director
Resigned 2013-10-25 · 2 yrs · Chartered Accountant

Board profile

People with appointments
5
Directors assessed
5
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active