Company Information for

CONSENSUS CAPITAL HOLDINGS LIMITED

10 CRAIGMILLAR PARK, EDINBURGH, EH16 5NE,

Company Registration Number

SC386154

Private Limited Company

Active

About Consensus Capital Holdings Ltd

CONSENSUS CAPITAL HOLDINGS LIMITED was founded on 2010-09-29 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Consensus Capital Holdings Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
CONSENSUS CAPITAL HOLDINGS LIMITED
Legal Registered Office
10 CRAIGMILLAR PARK
EDINBURGH
EH16 5NE
Other companies in EH2
Previous Names
CONSENSUS CAPITAL GROUP LTD
03/04/2024

Filing Information

Company NumberSC386154
Date formed2010-09-29
CountrySCOTLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return29/09/2015
Filing return next due27/10/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-05-05 12:12:21
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Mark Anthony Emlick Company Secretary 2013-09-01
Mark Anthony Emlick Director CHIEF EXECUTIVE 2010-09-29 SCOTLAND
Joseph Meng Loong Lee Director DIRECTOR 2016-06-16 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Stuart David Glass Director 2013-09-18 2015-09-29
Stuart Glass Director 2012-03-15 2013-09-18
Warners (secretaries) Limited Company Secretary 2010-09-29 2013-09-01
Consensus Capital Management Ltd Director 2011-02-25 2012-09-30
Warners (secretaries) Limited Director 2010-09-29 2010-12-29

Related Directorships for Mark Anthony Emlick

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Anthony Emlick BRUNTSFIELD BRASSERIE LICENSE LTDDirector 2016-06-14 CURRENT 2016-06-14 Dissolved 2017-08-15
Mark Anthony Emlick DUNEDIN INVESTMENTS LIMITEDDirector 2015-10-16 CURRENT 2015-10-16 Active - Proposal to Strike off
Mark Anthony Emlick DS MUSSELBURGH LTDDirector 2015-03-27 CURRENT 2015-03-27 Active - Proposal to Strike off
Mark Anthony Emlick ME&AM INVESTMENTS LIMITEDDirector 2012-12-03 CURRENT 2012-12-03 Dissolved 2016-04-19
Mark Anthony Emlick JIM ALLISON EDITING LIMITEDDirector 2012-11-02 CURRENT 1997-03-27 Dissolved 2016-06-03
Mark Anthony Emlick CONSENSUS CAPITAL EDINBURGH LTDDirector 2012-10-02 CURRENT 2012-10-02 Dissolved 2015-01-02
Mark Anthony Emlick CCPE - RIVERSIDE LTDDirector 2012-09-03 CURRENT 2012-09-03 Dissolved 2016-02-02
Mark Anthony Emlick DLL GEORGE IV BRIDGE LTDDirector 2012-08-29 CURRENT 2012-08-29 Dissolved 2014-07-25
Mark Anthony Emlick 27&29 PALMERSTON PLACE LTDDirector 2012-07-31 CURRENT 2012-07-31 Dissolved 2016-02-16
Mark Anthony Emlick EVOLVE COUTURE LTDDirector 2012-07-16 CURRENT 2012-07-16 Dissolved 2015-01-23
Mark Anthony Emlick CCPE - MEDIA LTDDirector 2012-07-13 CURRENT 2012-07-13 Dissolved 2015-01-02
Mark Anthony Emlick CCPE RETAIL AGENTS LTDDirector 2012-07-13 CURRENT 2012-07-13 Dissolved 2017-03-07
Mark Anthony Emlick CCPE BRISTOL SOLAR LTDDirector 2012-06-11 CURRENT 2012-06-11 Dissolved 2013-12-27
Mark Anthony Emlick CCPE MILLENIUM SOLAR LTDDirector 2012-06-11 CURRENT 2012-06-11 Dissolved 2013-12-27
Mark Anthony Emlick CCPE NORTHAMPTON SOLAR LTDDirector 2012-06-11 CURRENT 2012-06-11 Dissolved 2013-12-27
Mark Anthony Emlick CCPE NEWPORT SOLAR LTDDirector 2012-06-11 CURRENT 2012-06-11 Dissolved 2013-12-27
Mark Anthony Emlick ADOREUM MIAMI UK LIMITEDDirector 2012-04-02 CURRENT 2012-03-16 Dissolved 2014-07-15
Mark Anthony Emlick CONSENSUS CAPITAL LAND LTD.Director 2011-09-06 CURRENT 2011-09-06 Dissolved 2014-06-27
Mark Anthony Emlick ACCESS ENERGY MICRO WIND LTDDirector 2011-07-05 CURRENT 2011-07-05 Dissolved 2013-08-30
Mark Anthony Emlick CONSENSUS PARK MANAGEMENT LTDDirector 2011-05-26 CURRENT 2011-05-26 Dissolved 2015-01-23
Mark Anthony Emlick CONSENSUS CAPITAL GROUP LIMITEDDirector 2011-05-26 CURRENT 2011-05-26 Active
Mark Anthony Emlick 41 CHARLOTTE SQUARE LIMITEDDirector 2011-03-10 CURRENT 2000-03-08 In Administration/Administrative Receiver
Mark Anthony Emlick CORPORATE EMPLOYEE BENEFITS LIMITEDDirector 2010-07-28 CURRENT 1998-02-05 Dissolved 2015-02-06
Mark Anthony Emlick FORRES STREET LIMITEDDirector 2009-06-15 CURRENT 1990-07-06 Active
Mark Anthony Emlick GATEWAY GLASGOW LTDDirector 2009-06-10 CURRENT 2001-05-24 Active

Related Directorships for Joseph Meng Loong Lee

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Joseph Meng Loong Lee GATEWAY GLASGOW LTDDirector 2018-04-06 CURRENT 2001-05-24 Active
Joseph Meng Loong Lee CLUBTAN LEITH WALK LIMITEDDirector 2018-02-14 CURRENT 2018-02-14 Active - Proposal to Strike off
Joseph Meng Loong Lee CLUBTAN MASTER UK LIMITEDDirector 2018-02-06 CURRENT 2018-02-06 Active - Proposal to Strike off
Joseph Meng Loong Lee CLUBTAN HOME STREET LTDDirector 2018-01-30 CURRENT 2018-01-30 Active
Joseph Meng Loong Lee CLUBTAN SOUTH CLERK STREET LTDDirector 2018-01-30 CURRENT 2018-01-30 Active
Joseph Meng Loong Lee LIFF CARE DEVELOPMENT LTDDirector 2017-12-19 CURRENT 2017-12-04 Active
Joseph Meng Loong Lee CC SAWCLIFFE LIMITEDDirector 2017-07-13 CURRENT 2017-07-13 Active - Proposal to Strike off
Joseph Meng Loong Lee CLUBTAN HOLDINGS UK LIMITEDDirector 2017-07-03 CURRENT 2017-07-03 Active - Proposal to Strike off
Joseph Meng Loong Lee CC ROUNDHOUSE LTDDirector 2017-06-12 CURRENT 2017-06-12 Active - Proposal to Strike off
Joseph Meng Loong Lee CC WESTSHORE 2 LTDDirector 2017-05-12 CURRENT 2017-05-12 Active - Proposal to Strike off
Joseph Meng Loong Lee WINDOW DRESSINGS LONDON LIMITEDDirector 2017-04-12 CURRENT 2017-04-12 Active - Proposal to Strike off
Joseph Meng Loong Lee SYNDIE LIMITEDDirector 2017-04-07 CURRENT 2017-02-28 Active - Proposal to Strike off
Joseph Meng Loong Lee CONSENSUS CAPITAL TRUSTEE LIMITEDDirector 2017-04-06 CURRENT 2017-04-06 Active
Joseph Meng Loong Lee GLOBAL SYNDICATE HOLDINGS LTDDirector 2017-03-23 CURRENT 2017-03-23 Active - Proposal to Strike off
Joseph Meng Loong Lee DS RESIDENTIAL LIMITEDDirector 2017-01-24 CURRENT 2017-01-24 Active - Proposal to Strike off
Joseph Meng Loong Lee CC BALMOOR 001 LTDDirector 2016-12-16 CURRENT 2016-12-16 Active - Proposal to Strike off
Joseph Meng Loong Lee BRUNTSFIELD BRASSERIE LICENSE LTDDirector 2016-06-20 CURRENT 2016-06-14 Dissolved 2017-08-15
Joseph Meng Loong Lee BRUNTSFIELD BRASSERIE TRADING LTDDirector 2016-06-20 CURRENT 2016-06-14 Dissolved 2017-08-15
Joseph Meng Loong Lee BRUNTSFIELD BRASSERIE LEASE LTDDirector 2016-06-20 CURRENT 2016-06-14 Dissolved 2017-08-15
Joseph Meng Loong Lee CHARLOTTE SQUARE RESIDENTIAL LTDDirector 2016-06-20 CURRENT 2012-08-15 Active - Proposal to Strike off
Joseph Meng Loong Lee JOHNS LANE INVESTMENTS LTDDirector 2016-06-20 CURRENT 2015-03-17 Active - Proposal to Strike off
Joseph Meng Loong Lee DS MAXWELL STREET LTDDirector 2016-06-20 CURRENT 2015-04-15 Active
Joseph Meng Loong Lee CHARLOTTE SQUARE GROUP LTDDirector 2016-06-20 CURRENT 2016-02-23 Active
Joseph Meng Loong Lee SKIN PERFECTION CLINIC LTDDirector 2016-06-20 CURRENT 2014-09-30 Active - Proposal to Strike off
Joseph Meng Loong Lee ALPHA SECURITIES LIMITEDDirector 2016-06-20 CURRENT 2001-03-13 Active
Joseph Meng Loong Lee PALMERSTON RESIDENCE LTDDirector 2016-06-20 CURRENT 2001-05-24 Active - Proposal to Strike off
Joseph Meng Loong Lee FIRST MERIDIAN SECURITIES LIMITEDDirector 2016-06-20 CURRENT 2001-05-24 Active
Joseph Meng Loong Lee CHARLOTTE SQUARE SECURITIES LIMITEDDirector 2016-06-17 CURRENT 2012-06-11 Dissolved 2017-01-24
Joseph Meng Loong Lee CONSENSUS CAPITAL MANAGEMENT LTDDirector 2016-06-17 CURRENT 2001-01-09 Active
Joseph Meng Loong Lee 10 CHESTER STREET LIMITEDDirector 2016-06-17 CURRENT 2012-06-01 Active - Proposal to Strike off
Joseph Meng Loong Lee CHARLOTTE SQUARE HOMES LTDDirector 2016-06-17 CURRENT 2012-08-15 Active - Proposal to Strike off
Joseph Meng Loong Lee DS MUSSELBURGH LTDDirector 2016-06-17 CURRENT 2015-03-27 Active - Proposal to Strike off
Joseph Meng Loong Lee DUNEDIN SECURITIES LIMITEDDirector 2016-06-17 CURRENT 2000-02-02 Active
Joseph Meng Loong Lee CONSENSUS CAPITAL GROUP LIMITEDDirector 2016-06-16 CURRENT 2011-05-26 Active
Joseph Meng Loong Lee ST MARGARETS NURSERY LIMITEDDirector 2016-06-16 CURRENT 2011-06-28 Active
Joseph Meng Loong Lee CC ASHFORD LTDDirector 2014-09-09 CURRENT 2013-04-24 Dissolved 2018-01-30
Joseph Meng Loong Lee CC YORK PLACE LTDDirector 2014-09-09 CURRENT 2013-01-18 Liquidation
Joseph Meng Loong Lee L3 CAPITAL LTDDirector 2014-09-09 CURRENT 2013-04-24 Active
Joseph Meng Loong Lee CCPE ARCHITECTURAL GLASS LTDDirector 2013-12-20 CURRENT 2013-12-11 Dissolved 2015-05-17
Joseph Meng Loong Lee CONSENSUS CAPITAL PRIVATE EQUITY LTDDirector 2013-12-20 CURRENT 2011-05-26 Dissolved 2017-04-25
Joseph Meng Loong Lee HARVIESTON HUTS LIMITEDDirector 2012-07-30 CURRENT 2012-07-30 Dissolved 2014-03-21