CompaniesInTheUK

CONSILIUM AH LIMITED

Company number SC708398 ·

Active

1 active / 3 ceased · persons with significant control

Mcbrewer Bidco Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-01-31
Correspondence address
30, Miller Road, Ayr, KA7 2AY, Scotland
Legal form
Private Company Limited By Shares
Place registered
Scotland
Registration number
Sc744459
Country registered
Scotland

Mr David Kendrick Holt

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-10-19
Ceased on
2024-04-16
Date of birth
October 1966
Nationality
British
Country of residence
Scotland
Correspondence address
169, West George Street, Glasgow, G2 2LB, United Kingdom

Mr John Sutherland Blair

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-09-02
Ceased on
2024-04-16
Date of birth
May 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Consilium Chartered Accountants, 169 West George Street, Glasgow, G2 2LB, United Kingdom

Mr James Nicholas Goodman

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-09-02
Ceased on
2024-04-16
Date of birth
January 1974
Nationality
British
Country of residence
Scotland
Correspondence address
C/O Consilium Chartered Accountants, 169 West George Street, Glasgow, G2 2LB, United Kingdom