Concept Systems Limited

SC082239

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

LEVEL 3, 6, EDINBURGH, EH2 2BD

Incorporated 14/03/1983

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/11/2025

Due 12/12/2026

On track

Industry

62020

Information technology consultancy activities

Officers

Mr Stuart Darling

director · Since 02/05/2019

DIRECTOR

BRITISH · SCOTLAND · Age 45

Also on 3 other boards

Mr Paul Gordon Glen

director · Since 18/02/2026

BRITISH · SCOTLAND · Age 55

Persons with Significant Control

Sercel Holding Sas

75–100% shares

75–100% votes

Appoint directors

16, Rue De Bel Air, Carquefou, 44470

Reg: N/A · N/A · Société Par Actions Simplifiée

Notified 09/11/2022

Former PSCs

Concept Systems Holdings Limited

Ceased 09/11/2022

Charges1 outstanding

Charge

outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH OF ITSELF AND EACH SECURED PARTY

Created 16/12/2021Registered 20/12/2021

charge

satisfied

CHINA MERCHANTS BANK CO LTD

Created 25/03/2010Registered 30/03/2010Satisfied 18/06/2020

charge

satisfied

HSBC BANK USA, N.A.

Created 02/07/2008Registered 18/07/2008Satisfied 30/03/2010

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE LENDERS

Created 23/10/1998Registered 28/10/1998Satisfied 11/07/2008

charge

satisfied

FLEXTECH PLC

Created 30/12/1986Registered 31/12/1986Satisfied 31/07/1989

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/02/1985Registered 12/02/1985Satisfied 28/10/1998