Ltd Facts The UK company register, as filed

Register entry · No. SC408519

CONSALIS LTD

Active Private Limited Company Incorporated 30 Sep 2011

Checks

No warning signs 10 clear · 4 can't tell yet

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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 17 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors; 2 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £85,057.

    Accounts to 30 Sep 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 30 Sep 2011 (15 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    43 ABERCORN CRESCENT, EDINBURGH, SCOTLAND, EH8 7HY

    As filed with Companies House.

  2. Nature of business

    • 62020 Information technology consultancy activities

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    30 Sep 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    17 Jul 2027
    Last made up to
    3 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. CONSALIS LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Sep 2025 not published not published £76,271 £85,057 3
30 Sep 2024 not published not published £78,878 £71,282 6
30 Sep 2023 not published not published £126,095 £132,715 9
30 Sep 2022 not published not published £130,410 £146,469 9
30 Sep 2021 not published not published £139,099 £181,365 10
30 Sep 2020 * not published not published £127,434 £183,829 10

* From the following year's accounts (prior-year figures).

People

Officers All 13, with past →

NameRoleAppointedResignedBornNationality · lives in
Martin Steven McGuire Director 28 Apr 2024 — November 1976 British · Scotland
Donna Louise McGuire Director 1 Mar 2026 — May 1976 British · Scotland

Owners and controllers All 5, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Martin Steven Mcguire Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 1 Mar 2026 — November 1976 British · Scotland
Mrs Donna Louise Mcguire Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 1 Mar 2026 — May 1976 British · Scotland

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is CONSALIS LTD still trading?

The register shows CONSALIS LTD as active.

What does CONSALIS LTD do?

It files the industry code 62020 (Information technology consultancy activities).

When was CONSALIS LTD set up?

It was incorporated on 30 September 2011.

When are CONSALIS LTD's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.

When is CONSALIS LTD's next confirmation statement due?

By 17 July 2027.

Who runs CONSALIS LTD?

CONSALIS LTD has 2 current directors. They're listed under People on this page.

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Same industry code (62020), active, set up around the same time. More in this industry →

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  2. 08232615 AVR TECHNOLOGY SERVICES LTD Active Private Limited Company Inc. 28 Sep 2012 62020 · Information technology consultancy activities
  3. 08233268 BEST SAP SOLUTIONS LTD Active Private Limited Company Inc. 28 Sep 2012 47910 · Retail sale via mail order houses or via Internet
  4. 08232753 BUSINESS IT MANAGEMENT & CONSULTANCY SERVICES LIMITED Active Private Limited Company Inc. 28 Sep 2012 62020 · Information technology consultancy activities
  5. 08234002 COMPLEX ENGINE LIMITED Active Private Limited Company Inc. 28 Sep 2012 62020 · Information technology consultancy activities

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House