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Concept Management Systems International Limited

SC152704

active
ltd
scotland
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

29 Brandon Street, Hamilton, ML3 6DA
Incorporated 24/08/1994

Previously known as

Conquest International Limited · until 02/09/1994

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/08/2025

Due 07/09/2026

On track

Industry

70229
Management consultancy activities

Officers

Mr Ian Stewart Brooks

director · Since 24/08/1994

MANAGEMENT CONSULTANT

BRITISH · UNITED KINGDOM · Age 67

Also on 1 other board

Mrs Diane Brooks

secretary · Since 31/01/1996

BRITISH

Ian Stewart Brooks

director · Since 24/08/1994

British · United Kingdom · Age 67

Diane Brooks

secretary · Since 31/01/1996

British

Former

Stephen Mabbott

nominee director · Resigned 24/08/1994

Brian Reid

nominee secretary · Resigned 24/08/1994

Colin Liddell Mccartney

director · Resigned 31/01/1996

Colin Liddell Mccartney

secretary · Resigned 31/01/1996

Persons with Significant Control

Mrs Diane Brooks

25–50% shares
25–50% votes

British · United Kingdom · Age 65

29, Brandon Street, Hamilton, ML3 6DA

Notified 06/04/2016

Mr Ian Stewart Brooks

50–75% shares
50–75% votes
Appoint directors
Significant control

British · United Kingdom · Age 67

29, Brandon Street, Hamilton, ML3 6DA

Notified 06/04/2016

Change History

statusactive
2026-08-25

Active

typeltd
2026-08-25

Private Limited Company

address line129 Brandon Street
2026-08-25

29 BRANDON STREET

post townHamilton
2026-08-25

HAMILTON

officer appointedBROOKS, Diane
2026-08-25
officer appointedBROOKS, Ian Stewart
2026-08-25

CompanyRankvs 10115+ SIC 70229 peers
79

Financial strength90th percentile among SIC peers · 23/25
Employees95th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.21× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£120k

Balance sheet strength

Cash

£66k

Cash in the bank

Net Current Assets

£22k

Working capital

Current Assets

£127k

Current Liabilities

£105k

Fixed Assets

£106k

Debtors

£58k

4avg. employees

Tax at Year End

Corp tax£14k

Balance Sheet

Bank loans & overdrafts£9k
Assets less current liabilities£127k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20251.21

Derived from filed accounts. Not audited figures.

Filing History79 filings

Accounts filed

accounts with accounts type total exemption full

22/12/202511 pages · PDF
Confirmation statement

confirmation statement with no updates

03/09/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/12/202411 pages · PDF
Confirmation statement

confirmation statement with no updates

29/08/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/202312 pages · PDF
Confirmation statement

confirmation statement with no updates

25/08/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/12/202212 pages · PDF
Confirmation statement

confirmation statement with no updates

07/09/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/12/202111 pages · PDF
Confirmation statement

confirmation statement with no updates

26/08/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/12/202011 pages · PDF
Confirmation statement

confirmation statement with no updates

24/08/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/10/201911 pages · PDF
Confirmation statement

confirmation statement with no updates

23/09/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/11/201811 pages · PDF
Confirmation statement

confirmation statement with no updates

11/09/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/12/201710 pages · PDF
Confirmation statement

confirmation statement with no updates

24/08/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/10/20169 pages · PDF
CH03

change person secretary company with change date

10/10/20161 page · PDF
Director details changed

change person director company with change date

10/10/20162 pages · PDF
Confirmation statement

confirmation statement with updates

07/09/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/10/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/09/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/09/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/08/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/11/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/08/20134 pages · PDF
MR04

mortgage satisfy charge full

19/07/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/10/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/09/20126 pages · PDF
Address changed

change registered office address company with date old address

23/02/20121 page · PDF
Accounts filed

accounts with accounts type total exemption small

05/10/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/09/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/12/20104 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/08/20104 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/02/20107 pages · PDF
363a

legacy

03/09/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/12/20087 pages · PDF
363a

legacy

20/10/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/02/20087 pages · PDF
363a

legacy

20/09/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/01/20076 pages · PDF
363a

legacy

23/10/20062 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/01/20066 pages · PDF
363a

legacy

05/09/20052 pages · PDF
225

legacy

23/12/20041 page · PDF
Accounts filed

accounts with accounts type total exemption small

23/12/20046 pages · PDF
363s

legacy

16/09/20046 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/01/20046 pages · PDF
363s

legacy

30/08/20036 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/12/20027 pages · PDF
363s

legacy

30/09/20026 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/12/20017 pages · PDF
363s

legacy

23/08/20016 pages · PDF
Accounts filed

accounts with accounts type small

03/01/20017 pages · PDF
363s

legacy

06/09/20006 pages · PDF
Accounts filed

accounts with accounts type small

13/12/19996 pages · PDF
363s

legacy

07/09/19994 pages · PDF
Accounts filed

accounts with accounts type small

24/12/19987 pages · PDF
363s

legacy

20/08/19984 pages · PDF
Accounts filed

accounts with accounts type small

29/12/19977 pages · PDF
363s

legacy

21/10/19976 pages · PDF
410(Scot)

legacy

22/04/19976 pages · PDF
363s

legacy

07/02/19976 pages · PDF
225

legacy

21/08/19961 page · PDF
Accounts filed

accounts with accounts type full

09/07/199611 pages · PDF
288

legacy

13/02/19962 pages · PDF
88(2)R

legacy

07/02/19962 pages · PDF
363s

legacy

18/08/19956 pages · PDF
287

legacy

06/02/1995PDF
224

legacy

06/02/1995PDF
PRE95

selection of documents registered before January 1995

01/01/199519 pages · PDF
288

legacy

09/09/1994PDF
288

legacy

09/09/1994PDF
288

legacy

09/09/1994PDF
288

legacy

09/09/1994PDF
CERTNM

certificate change of name company

01/09/1994PDF
Incorporated

incorporation company

24/08/1994PDF