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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 25
  • 1
    Flynn, Desmond
    Company Executive born in September 1960
    Individual (3 offsprings)
    Officer
    2010-12-21 ~ 2016-04-28
    OF - Director → CIF 0
  • 2
    Pacitti, Michael Ronald John
    Investment Manager born in May 1959
    Individual (24 offsprings)
    Officer
    1998-11-27 ~ 2001-05-22
    OF - Director → CIF 0
  • 3
    Fageraas, Bjarte
    V.P. Misd born in January 1960
    Individual (2 offsprings)
    Officer
    2004-02-23 ~ 2005-03-14
    OF - Director → CIF 0
  • 4
    Mccready, Iain Alexander
    Non-Executive Director born in August 1961
    Individual (11 offsprings)
    Officer
    2003-09-18 ~ 2004-02-23
    OF - Director → CIF 0
  • 5
    Grant, John Edward
    Director Of Development born in May 1960
    Individual (3 offsprings)
    Officer
    2013-11-14 ~ 2021-06-02
    OF - Director → CIF 0
  • 6
    Roland, David Lynn
    Attorney born in June 1961
    Individual (11 offsprings)
    Officer
    2006-01-02 ~ 2014-09-02
    OF - Director → CIF 0
  • 7
    Macritchie, Iain Donald
    Director born in December 1964
    Individual (38 offsprings)
    Officer
    2003-08-01 ~ 2004-02-23
    OF - Director → CIF 0
  • 8
    Johnson, Robert George
    Company Director born in September 1946
    Individual (3 offsprings)
    Officer
    1998-10-23 ~ 1998-11-27
    OF - Director → CIF 0
    Johnson, Robert George
    Director born in September 1946
    Individual (3 offsprings)
    1999-12-15 ~ 2004-02-23
    OF - Director → CIF 0
  • 9
    Seely, Jamey Susan
    General Counsel born in July 1971
    Individual (30 offsprings)
    Officer
    2014-10-21 ~ 2017-09-05
    OF - Director → CIF 0
  • 10
    Kirksey, J Michael
    Cfo born in February 1955
    Individual (5 offsprings)
    Officer
    2004-02-23 ~ 2006-01-02
    OF - Director → CIF 0
  • 11
    Morgan, John Charles
    Mgmt Consultant born in January 1945
    Individual (6 offsprings)
    Officer
    1998-11-27 ~ 2003-06-30
    OF - Director → CIF 0
  • 12
    Moffat, David
    Buisiness Manager born in February 1957
    Individual (4 offsprings)
    Officer
    2006-09-01 ~ 2013-01-21
    OF - Director → CIF 0
  • 13
    Darling, Stuart
    Director born in December 1980
    Individual (5 offsprings)
    Officer
    2019-05-02 ~ now
    OF - Director → CIF 0
  • 14
    Arnot, Alistair David Guthrie
    Accountant born in December 1966
    Individual (7 offsprings)
    Officer
    1998-10-23 ~ now
    OF - Director → CIF 0
    Arnot, Alistair David Guthrie
    Accountant
    Individual (7 offsprings)
    Officer
    1998-11-27 ~ now
    OF - Secretary → CIF 0
  • 15
    Hay, Alastair James
    Company Director born in July 1949
    Individual (4 offsprings)
    Officer
    1998-10-23 ~ 2005-09-02
    OF - Director → CIF 0
  • 16
    Powers, Matthew Roger
    Company Director born in November 1975
    Individual (5 offsprings)
    Officer
    2017-09-06 ~ 2019-05-01
    OF - Director → CIF 0
  • 17
    Peebler, Robert
    Director born in June 1947
    Individual (3 offsprings)
    Officer
    2004-02-23 ~ 2012-09-25
    OF - Director → CIF 0
  • 18
    Hanson, Brian
    Born in August 1964
    Individual (4 offsprings)
    Officer
    2012-09-25 ~ 2016-09-13
    OF - Director → CIF 0
  • 19
    Faichney, Alan Kennedy
    Company Director born in October 1955
    Individual (15 offsprings)
    Officer
    1998-10-23 ~ 2006-09-01
    OF - Director → CIF 0
    Faichney, Alan Kennedy
    Company Director
    Individual (15 offsprings)
    Officer
    1998-10-23 ~ 1998-11-27
    OF - Secretary → CIF 0
  • 20
    Burrett, Michael
    Director born in January 1945
    Individual (4 offsprings)
    Officer
    2004-02-23 ~ 2007-08-01
    OF - Director → CIF 0
  • 21
    I/O U.K. HOLDINGS LIMITED SC266723
    16, Charlotte Square, Edinburgh, Scotland
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    MD SECRETARIES LIMITED
    SC104964
    C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (34 parents, 2369 offsprings)
    Officer
    1998-10-15 ~ 1998-10-23
    OF - Nominee Secretary → CIF 0
  • 23
    MD DIRECTORS LIMITED
    SC104963
    Pacific House, 70 Wellington Street, Glasgow
    Active Corporate (34 parents, 440 offsprings)
    Officer
    1998-10-15 ~ 1998-10-23
    OF - Nominee Director → CIF 0
  • 24
    VISTRA (SCOTLAND) LIMITED - now
    JORDANS (SCOTLAND) LIMITED
    - 2019-04-05 SC057796 SC599491
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved Corporate (24 parents, 6136 offsprings)
    Officer
    1998-02-16 ~ 1998-10-15
    OF - Nominee Director → CIF 0
  • 25
    OSWALDS OF EDINBURGH LIMITED
    - now SC111618 SC057796
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 13892 offsprings)
    Officer
    1998-02-16 ~ 1998-10-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CONCEPT SYSTEMS HOLDINGS LIMITED

Period: 1998-10-16 ~ 2023-08-24
Company number: SC183004
Registered names
CONCEPT SYSTEMS HOLDINGS LIMITED - Dissolved
HOTSTEEL LIMITED - 1998-10-16
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CONCEPT SYSTEMS HOLDINGS LIMITED
    Info
    HOTSTEEL LIMITED - 1998-10-16
    Registered number SC183004
    Third Floor, 2 Semple Street, Edinburgh EH3 8BL
    PRIVATE LIMITED COMPANY incorporated on 1998-02-16 and dissolved on 2023-08-24 (25 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • CONCEPT SYSTEMS HOLDINGS LIMITED
    S
    Registered number Sc183004
    16, Charlotte Square, Edinburgh, Scotland, EH2 4DF
    Private Company Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CONCEPT SYSTEMS LIMITED
    SC082239
    Level 3, 6 St Andrew Square, Edinburgh
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2022-11-09
    CIF 1 - Ownership of shares – 75% or more OE

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