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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 20
  • 1
    Glen, Paul Gordon
    Born in March 1971
    Individual (1 offspring)
    Officer
    2026-02-18 ~ now
    OF - Director → CIF 0
  • 2
    Grant, John Edward
    Director Of Development born in May 1960
    Individual (3 offsprings)
    Officer
    2013-11-14 ~ 2021-06-02
    OF - Director → CIF 0
  • 3
    Hay, Alastair James
    Director born in July 1949
    Individual (4 offsprings)
    Officer
    (before 1991-09-30) ~ 1993-03-17
    OF - Director → CIF 0
    1991-09-30 ~ 2005-09-02
    OF - Director → CIF 0
    Hay, Alastair James
    Individual (4 offsprings)
    Officer
    (before 1991-09-30) ~ 1993-03-10
    OF - Secretary → CIF 0
  • 4
    Darling, Stuart
    Born in December 1980
    Individual (5 offsprings)
    Officer
    2019-05-02 ~ now
    OF - Director → CIF 0
  • 5
    Johnson, Robert George
    Company Director born in September 1946
    Individual (4 offsprings)
    Officer
    (before 1988-09-30) ~ 1998-11-27
    OF - Director → CIF 0
  • 6
    Fageraas, Bjarte
    V.P. Misd born in January 1960
    Individual (2 offsprings)
    Officer
    2004-02-23 ~ 2005-03-14
    OF - Director → CIF 0
  • 7
    Burrett, Michael
    Director born in January 1945
    Individual (4 offsprings)
    Officer
    2004-02-23 ~ 2007-08-01
    OF - Director → CIF 0
  • 8
    Arnot, Alistair David Guthrie
    Born in December 1966
    Individual (7 offsprings)
    Officer
    2004-02-23 ~ 2026-02-18
    OF - Director → CIF 0
    Arnot, Alistair David Guthrie
    Individual (7 offsprings)
    Officer
    1999-04-07 ~ 2026-02-18
    OF - Secretary → CIF 0
  • 9
    Moffat, David
    Business Manager born in February 1957
    Individual (4 offsprings)
    Officer
    2006-09-01 ~ 2013-01-21
    OF - Director → CIF 0
  • 10
    Peebler, Robert
    Director born in June 1947
    Individual (3 offsprings)
    Officer
    2004-02-23 ~ 2012-09-25
    OF - Director → CIF 0
  • 11
    Seely, Jamey Susan
    General Counsel born in July 1971
    Individual (30 offsprings)
    Officer
    2014-10-21 ~ 2017-09-05
    OF - Director → CIF 0
  • 12
    Phillip, David
    Company Director born in October 1945
    Individual (1 offspring)
    Officer
    (before 1988-09-30) ~ 1998-02-13
    OF - Director → CIF 0
  • 13
    Faichney, Alan Kennedy
    Director born in October 1955
    Individual (16 offsprings)
    Officer
    1989-11-17 ~ 2006-09-01
    OF - Director → CIF 0
    Faichney, Alan Kennedy
    Individual (16 offsprings)
    Officer
    1993-03-17 ~ 1999-04-07
    OF - Secretary → CIF 0
  • 14
    Kirksey, J Michael
    Cfo born in February 1955
    Individual (5 offsprings)
    Officer
    2004-02-23 ~ 2006-01-02
    OF - Director → CIF 0
  • 15
    Hanson, Brian
    Born in August 1964
    Individual (4 offsprings)
    Officer
    2012-09-25 ~ 2016-09-13
    OF - Director → CIF 0
  • 16
    Roland, David Lynn
    Attorney born in June 1961
    Individual (11 offsprings)
    Officer
    2006-01-02 ~ 2014-09-02
    OF - Director → CIF 0
  • 17
    Flynn, Desmond
    Company Executive born in September 1960
    Individual (3 offsprings)
    Officer
    2010-12-21 ~ 2016-04-28
    OF - Director → CIF 0
  • 18
    Powers, Matthew Roger
    Company Director born in November 1975
    Individual (5 offsprings)
    Officer
    2017-09-06 ~ 2019-05-01
    OF - Director → CIF 0
  • 19
    16, Rue De Bel Air, Carquefou, France
    Corporate (1 offspring)
    Person with significant control
    2022-11-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    CONCEPT SYSTEMS HOLDINGS LIMITED
    - now SC183004
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-10-20 during the appointment or period of control
    Insolvency (Case 1) Creditors voluntary liquidation
    Due to be dissolved on 2023-08-24
    HOTSTEEL LIMITED - 1998-10-16
    16, Charlotte Square, Edinburgh, Scotland
    Dissolved Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-11-09
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CONCEPT SYSTEMS LIMITED

Period: 1983-03-14 ~ now
Company number: SC082239
Registered name
CONCEPT SYSTEMS LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • CONCEPT SYSTEMS LIMITED
    Info
    Registered number SC082239
    Level 3, 6 St Andrew Square, Edinburgh EH2 2BD
    PRIVATE LIMITED COMPANY incorporated on 1983-03-14 (43 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.