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
Wilson, Grant Andrew
Director born in February 1968Individual (1 offspring)Officer
2003-05-15 ~ nowOF - Director → CIF 0Mr Grant Andrew Wilson
Born in February 1968Individual (1 offspring)Person with significant control 2016-07-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Cameron, Gary
Director born in May 1973Individual (5 offsprings)Officer 2003-05-15 ~ nowOF - Director → CIF 0Mr Gary Cameron
Born in May 1973Individual (5 offsprings)Person with significant control 2016-07-01 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 3
Houghton, Avril
Financial ContIndividual (1 offspring)Officer 2002-07-01 ~ nowOF - Secretary → CIF 0
Ceased
7
- 1
Henderson Boyd Jackson Limited
IndividualOfficer 2002-06-12 ~ 2002-07-01OF - Nominee Director → CIF 0 - 2
Smart, Christopher William
Director born in May 1973IndividualOfficer 2003-05-15 ~ 2009-04-29OF - Director → CIF 0 - 3
Scott, Kenneth Leonard
Managing Director born in June 1965IndividualOfficer 2002-07-01 ~ 2012-12-12OF - Director → CIF 0 - 4
Hbj Secretarial Limited
IndividualOfficer 2002-06-12 ~ 2002-07-01OF - Nominee Secretary → CIF 0 - 5
Scrimgeour, Alan
Managing Director born in August 1956Individual (1 offspring)Officer 2002-07-01 ~ 2003-05-15OF - Director → CIF 0 - 6
Welsh, Mark
Director born in September 1967IndividualOfficer 2003-05-15 ~ 2007-04-30OF - Director → CIF 0 - 7MFMAC SECRETARIES LIMITED - now
MORTON FRASER SECRETARIES LIMITED
- 2024-05-08YORK PLACE (NO. 309) LIMITED - 2004-02-03
30-31 Queen Street, Edinburgh, MidlothianActive Corporate (6 parents, 272 offsprings)Equity (Company account)1 GBP2024-04-30Officer2005-12-02 ~ 2005-12-02PE - Secretary → CIF 0
Company in focus
MARKETING CONCEPTS LIMITED
Previous name
HBJ 617 LIMITED - 2002-07-16
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Intangible Assets
16,100 GBP2024-12-31
9,000 GBP2023-12-31
Property, Plant & Equipment
1,488 GBP2023-12-31
Fixed Assets
16,100 GBP2024-12-31
10,488 GBP2023-12-31
Debtors
54,608 GBP2024-12-31
61,789 GBP2023-12-31
Cash at bank and in hand
77,180 GBP2024-12-31
95,548 GBP2023-12-31
Current Assets
131,788 GBP2024-12-31
157,337 GBP2023-12-31
Net Current Assets/Liabilities
78,545 GBP2024-12-31
88,136 GBP2023-12-31
Total Assets Less Current Liabilities
94,645 GBP2024-12-31
98,624 GBP2023-12-31
Creditors
Amounts falling due after one year
-22,269 GBP2024-12-31
-27,601 GBP2023-12-31
Net Assets/Liabilities
72,376 GBP2024-12-31
71,023 GBP2023-12-31
Equity
Called up share capital
7,568 GBP2024-12-31
7,568 GBP2023-12-31
Share premium
900 GBP2024-12-31
900 GBP2023-12-31
Capital redemption reserve
124 GBP2024-12-31
124 GBP2023-12-31
Retained earnings (accumulated losses)
63,784 GBP2024-12-31
62,431 GBP2023-12-31
Equity
72,376 GBP2024-12-31
71,023 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.3332024-01-01 ~ 2024-12-31
Tools/Equipment for furniture and fittings
0.3332024-01-01 ~ 2024-12-31
Computers
0.3332024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Net goodwill
19,000 GBP2024-12-31
10,000 GBP2023-12-31
Intangible Assets - Gross Cost
19,000 GBP2024-12-31
10,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
2,900 GBP2024-12-31
1,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
2,900 GBP2024-12-31
1,000 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
1,900 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
1,900 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Net goodwill
16,100 GBP2024-12-31
9,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
16,675 GBP2024-12-31
Plant and equipment
34,903 GBP2024-12-31
Tools/Equipment for furniture and fittings
6,041 GBP2024-12-31
Computers
5,743 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
63,362 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
16,675 GBP2024-12-31
16,675 GBP2023-12-31
Plant and equipment
34,903 GBP2024-12-31
34,903 GBP2023-12-31
Tools/Equipment for furniture and fittings
6,041 GBP2024-12-31
5,755 GBP2023-12-31
Computers
5,743 GBP2024-12-31
4,541 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
63,362 GBP2024-12-31
61,874 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
286 GBP2024-01-01 ~ 2024-12-31
Computers
1,202 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,488 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
286 GBP2023-12-31
Computers
1,202 GBP2023-12-31
Trade Debtors/Trade Receivables
47,035 GBP2024-12-31
53,865 GBP2023-12-31
Other Debtors
7,573 GBP2024-12-31
7,924 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
13,014 GBP2024-12-31
24,974 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
1,770 GBP2024-12-31
2,748 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
13,848 GBP2024-12-31
14,706 GBP2023-12-31
Other Creditors
Amounts falling due within one year
14,611 GBP2024-12-31
16,773 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
22,269 GBP2024-12-31
27,601 GBP2023-12-31
Advances or credits given to directors
-3,000 GBP2023-12-31
Advances or credits repaid by directors
3,000 GBP2024-01-01 ~ 2024-12-31
Advances or credits made to directors during the period
-3,000 GBP2023-01-01 ~ 2023-12-31
MARKETING CONCEPTS LIMITED
InfoHBJ 617 LIMITED - 2002-07-16Registered number SC232670Suite 7 2 Commercial Street, Edinburgh, Midlothian EH6 6JAPrivate Limited Company incorporated on 2002-06-12 (23 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-06-12CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.