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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 26
  • 1
    Darling, Stuart
    Born in December 1980
    Individual (5 offsprings)
    Officer
    2019-05-02 ~ now
    OF - Director → CIF 0
  • 2
    Peebler, Robert
    Born in June 1947
    Individual (3 offsprings)
    Officer
    2004-02-23 ~ 2012-09-25
    OF - Director → CIF 0
  • 3
    Kirksey, J Michael
    Born in March 1955
    Individual (5 offsprings)
    Officer
    2004-02-23 ~ 2006-01-02
    OF - Director → CIF 0
  • 4
    Fageraas, Bjarte
    Born in January 1960
    Individual (2 offsprings)
    Officer
    2004-02-23 ~ 2005-03-14
    OF - Director → CIF 0
  • 5
    Burrett, Michael
    Born in January 1945
    Individual (4 offsprings)
    Officer
    2004-02-23 ~ 2007-08-01
    OF - Director → CIF 0
  • 6
    Moffat, David
    Born in March 1957
    Individual (4 offsprings)
    Officer
    2006-09-01 ~ 2013-01-21
    OF - Director → CIF 0
  • 7
    Johnson, Robert George
    Born in September 1946
    Individual (4 offsprings)
    Officer
    1998-10-23 ~ 1998-11-27
    OF - Director → CIF 0
    1999-12-15 ~ 2004-02-23
    OF - Director → CIF 0
  • 8
    Roland, David Lynn
    Born in June 1961
    Individual (11 offsprings)
    Officer
    2006-01-02 ~ 2014-09-02
    OF - Director → CIF 0
  • 9
    Powers, Matthew Roger
    Born in November 1975
    Individual (5 offsprings)
    Officer
    2017-09-06 ~ 2019-05-01
    OF - Director → CIF 0
  • 10
    Morgan, John Charles
    Born in January 1945
    Individual (6 offsprings)
    Officer
    1998-11-27 ~ 2003-06-30
    OF - Director → CIF 0
  • 11
    Hanson, Brian
    Born in August 1964
    Individual (4 offsprings)
    Officer
    2012-09-25 ~ 2016-09-13
    OF - Director → CIF 0
  • 12
    Flynn, Desmond
    Born in September 1960
    Individual (3 offsprings)
    Officer
    2010-12-21 ~ 2016-04-28
    OF - Director → CIF 0
  • 13
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) → CIF 0
  • 14
    Arnot, Alistair David Guthrie
    Born in December 1966
    Individual (7 offsprings)
    Officer
    1998-10-23 ~ now
    OF - Director → CIF 0
    Arnot, Alistair David Guthrie
    Individual (7 offsprings)
    Officer
    1998-11-27 ~ now
    OF - Secretary → CIF 0
  • 15
    Grant, John Edward
    Born in May 1960
    Individual (3 offsprings)
    Officer
    2013-11-14 ~ 2021-06-02
    OF - Director → CIF 0
  • 16
    Hay, Alastair James
    Born in July 1949
    Individual (4 offsprings)
    Officer
    1998-10-23 ~ 2005-09-02
    OF - Director → CIF 0
  • 17
    Mccready, Iain Alexander
    Born in August 1961
    Individual (14 offsprings)
    Officer
    2003-09-18 ~ 2004-02-23
    OF - Director → CIF 0
  • 18
    Faichney, Alan Kennedy
    Born in October 1955
    Individual (16 offsprings)
    Officer
    1998-10-23 ~ 2006-09-01
    OF - Director → CIF 0
    Faichney, Alan Kennedy
    Individual (16 offsprings)
    Officer
    1998-10-23 ~ 1998-11-27
    OF - Secretary → CIF 0
  • 19
    Pacitti, Michael Ronald John
    Born in May 1959
    Individual (25 offsprings)
    Officer
    1998-11-27 ~ 2001-05-22
    OF - Director → CIF 0
  • 20
    Macritchie, Iain Donald
    Born in December 1964
    Individual (40 offsprings)
    Officer
    2003-08-01 ~ 2004-02-23
    OF - Director → CIF 0
  • 21
    Seely, Jamey Susan
    Born in July 1971
    Individual (30 offsprings)
    Officer
    2014-10-21 ~ 2017-09-05
    OF - Director → CIF 0
  • 22
    MD SECRETARIES LIMITED
    SC104964
    C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (34 parents, 1131 offsprings)
    Officer
    1998-10-15 ~ 1998-10-23
    OF - Nominee Secretary → CIF 0
  • 23
    I/O U.K. HOLDINGS LIMITED SC266723
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-10-19 during the appointment or period of control
    Due to be dissolved on 2023-08-26 during the appointment or period of control
    16, Charlotte Square, Edinburgh, Scotland
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    MD DIRECTORS LIMITED
    SC104963
    Pacific House, 70 Wellington Street, Glasgow
    Active Corporate (34 parents, 553 offsprings)
    Officer
    1998-10-15 ~ 1998-10-23
    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, 17222 offsprings)
    Officer
    1998-02-16 ~ 1998-10-15
    OF - Nominee Secretary → CIF 0
  • 26
    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, 7554 offsprings)
    Officer
    1998-02-16 ~ 1998-10-15
    OF - Nominee Director → 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
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-10-20
Due to be dissolved on 2023-08-24
HOTSTEEL LIMITED - 1998-10-16
Recent 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 14 July 2026 and licensed under the Open Government Licence v3.0.