logo
explain how to read the page

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
Active 3
  • 1
    Darling, Stuart
    Director born in December 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-05-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Arnot, Alistair David Guthrie
    Accountant born in December 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-10-23 ~ dissolved
    OF - Director → CIF 0
    Arnot, Alistair David Guthrie
    Accountant
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-11-27 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    I/O U.K. HOLDINGS LIMITED
    icon of address16, Charlotte Square, Edinburgh, Scotland
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 22
  • 1
    Seely, Jamey Susan
    General Counsel born in July 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-10-21 ~ 2017-09-05
    OF - Director → CIF 0
  • 2
    Hay, Alastair James
    Company Director born in July 1949
    Individual
    Officer
    icon of calendar 1998-10-23 ~ 2005-09-02
    OF - Director → CIF 0
  • 3
    Moffat, David
    Buisiness Manager born in February 1957
    Individual
    Officer
    icon of calendar 2006-09-01 ~ 2013-01-21
    OF - Director → CIF 0
  • 4
    Mccready, Iain Alexander
    Non-Executive Director born in August 1961
    Individual
    Officer
    icon of calendar 2003-09-18 ~ 2004-02-23
    OF - Director → CIF 0
  • 5
    Macritchie, Iain Donald
    Director born in December 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2003-08-01 ~ 2004-02-23
    OF - Director → CIF 0
  • 6
    Burrett, Michael
    Director born in January 1945
    Individual
    Officer
    icon of calendar 2004-02-23 ~ 2007-08-01
    OF - Director → CIF 0
  • 7
    Morgan, John Charles
    Mgmt Consultant born in January 1945
    Individual
    Officer
    icon of calendar 1998-11-27 ~ 2003-06-30
    OF - Director → CIF 0
  • 8
    Johnson, Robert George
    Company Director born in September 1946
    Individual
    Officer
    icon of calendar 1998-10-23 ~ 1998-11-27
    OF - Director → CIF 0
    Johnson, Robert George
    Director born in September 1946
    Individual
    icon of calendar 1999-12-15 ~ 2004-02-23
    OF - Director → CIF 0
  • 9
    Peebler, Robert
    Director born in June 1947
    Individual
    Officer
    icon of calendar 2004-02-23 ~ 2012-09-25
    OF - Director → CIF 0
  • 10
    Fageraas, Bjarte
    V.P. Misd born in January 1960
    Individual
    Officer
    icon of calendar 2004-02-23 ~ 2005-03-14
    OF - Director → CIF 0
  • 11
    Pacitti, Michael Ronald John
    Investment Manager born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-27 ~ 2001-05-22
    OF - Director → CIF 0
  • 12
    Hanson, Brian
    Born in August 1964
    Individual
    Officer
    icon of calendar 2012-09-25 ~ 2016-09-13
    OF - Director → CIF 0
  • 13
    Kirksey, J Michael
    Cfo born in February 1955
    Individual
    Officer
    icon of calendar 2004-02-23 ~ 2006-01-02
    OF - Director → CIF 0
  • 14
    Powers, Matthew Roger
    Company Director born in November 1975
    Individual
    Officer
    icon of calendar 2017-09-06 ~ 2019-05-01
    OF - Director → CIF 0
  • 15
    Grant, John Edward
    Director Of Development born in May 1960
    Individual
    Officer
    icon of calendar 2013-11-14 ~ 2021-06-02
    OF - Director → CIF 0
  • 16
    Faichney, Alan Kennedy
    Company Director born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-23 ~ 2006-09-01
    OF - Director → CIF 0
    Faichney, Alan Kennedy
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-23 ~ 1998-11-27
    OF - Secretary → CIF 0
  • 17
    Flynn, Desmond
    Company Executive born in September 1960
    Individual
    Officer
    icon of calendar 2010-12-21 ~ 2016-04-28
    OF - Director → CIF 0
  • 18
    Roland, David Lynn
    Attorney born in June 1961
    Individual
    Officer
    icon of calendar 2006-01-02 ~ 2014-09-02
    OF - Director → CIF 0
  • 19
    icon of address24 Great King Street, Edinburgh
    Corporate (5 offsprings)
    Officer
    1998-02-16 ~ 1998-10-15
    PE - Nominee Director → CIF 0
  • 20
    icon of addressC/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (3 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1998-10-15 ~ 1998-10-23
    PE - Nominee Secretary → CIF 0
  • 21
    icon of addressPacific House, 70 Wellington Street, Glasgow
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1998-10-15 ~ 1998-10-23
    PE - Nominee Director → CIF 0
  • 22
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    icon of address24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-02-16 ~ 1998-10-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CONCEPT SYSTEMS HOLDINGS LIMITED

Previous name
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
    icon of addressThird 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 company status is Dissolved.
    CIF 0
  • CONCEPT SYSTEMS HOLDINGS LIMITED
    S
    Registered number Sc183004
    icon of address16, Charlotte Square, Edinburgh, Scotland, EH2 4DF
    Private Company Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address16 Charlotte Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-11-09
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.