Consilium Ah Limited
Activities of other holding companies n.e.c. · Glasgow
ActiveUnited KingdomIncorporated 2021Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedMcbrewer Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-01-31 · No cessation recorded
Source record 2336520Show 3 ceased records
DH
Mr David Kendrick HoltIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2021-10-19 · Ceased 2024-04-16
Source record 5757046JG
Mr James Nicholas GoodmanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2021-09-02 · Ceased 2024-04-16
Source record 9301657JB
Mr John Sutherland BlairIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2021-09-02 · Ceased 2024-04-16
Source record 9301658People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 3 historicalShow 3 historical appointments
SM
Stephen McmullanResigned director
Resigned 2025-01-31 · Director
LW
Linzi WilsonResigned director
Resigned 2022-11-01 · 2 yrs · Chartered Accountant
DS
Derek ShawResigned director
Resigned 2022-11-01 · 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