Back to search
Concept Group Limited
SC086898
active
Private Limited Company
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
UNIT 1-4 TELFORD COURT 9 SOUTH AVENUE, CLYDEBANK, G81 2NR
Incorporated 28/02/1984
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
46690
Wholesale of other machinery and equipmentOfficers
Mr David Brian Dyas
director · Since 11/01/2019
PRESIDENT, UK&IRELAND, EURASIA, INDIA, M
BRITISH · ENGLAND · Age 62
Also on 31 other boards
Mr Paolo Rossetti
director · Since 07/10/2022
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 28 other boards
Persons with Significant Control
Arena Group Holdings Limited
75–100% shares
75–100% votes
Appoint directors
Building 4, Uxbridge Business Park, Uxbridge, UB8 1DH
Reg: 03735943 · Cardiff, England And Wales · Private Limited Company
Notified 30/04/2021
Former PSCs
Xerox Capital (Europe) Limited
Ceased 31/03/2021
Xerox (Uk) Limited
Ceased 30/04/2021
Charges1 outstanding
Charge
outstanding
XRX BRANDCO LLC
Created 19/03/2026Registered 25/03/2026
charge
satisfied
CLYDESDALE BANK PUBLIC LIMITED COMPANY
Created 12/10/2006Registered 19/10/2006Satisfied 04/04/2011
charge
satisfied
CLYDESDALE BANK PUBLIC LIMITED COMPANY
Created 11/09/2003Registered 17/09/2003Satisfied 04/04/2011
charge
satisfied
CLYDESDALE BANK PUBLIC LIMITED COMPANY
Created 02/11/1999Registered 05/11/1999Satisfied 04/04/2011
charge
satisfied
CLYDESDALE BANK PUBLIC LIMITED COMPANY
Created 05/10/1990Registered 12/10/1990Satisfied 04/04/2011
charge
satisfied
CLYDESDALE BANK PUBLIC LIMITED COMPANY
Created 16/03/1984Registered 21/03/1984Satisfied 21/04/2011