Concept Group Limited

SC086898

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

UNIT 1-4 TELFORD COURT 9 SOUTH AVENUE, CLYDEBANK, G81 2NR

Incorporated 28/02/1984

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/05/2026

Due 31/05/2027

On track

Industry

46690

Wholesale of other machinery and equipment

Officers

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 56

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