Ltd Facts The UK company register, as filed

Register entry · No. SC082239

CONCEPT SYSTEMS LIMITED

Active Private Limited Company Incorporated 14 Mar 1983

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Last filed accounts

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
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    Confirmation statement on time

    Next due 12 Dec 2026.

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    Disqualified directors

    None of the 2 current officers checked are disqualified.

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    Directors

    2 current directors; 1 left in the last 12 months.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Trading history

    Incorporated 14 Mar 1983 (43 years ago).

    Companies House register
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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    LEVEL 3, 6, ST ANDREW SQUARE, EDINBURGH, EH2 2BD

    As filed with Companies House.

  2. Nature of business

    • 62020 Information technology consultancy activities

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    FULL

  4. Confirmation statement

    Next due
    12 Dec 2026
    Last made up to
    28 Nov 2025

  5. Charges

    Outstanding
    1
    All time
    6

  6. Names

    1. CONCEPT SYSTEMS LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 22, with past →

NameRoleAppointedResignedBornNationality · lives in
Stuart Darling Director 2 May 2019 — December 1980 British · Scotland
Paul Gordon Glen Director 18 Feb 2026 — March 1971 British · Scotland

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Sercel Holding Sas company · N/A · France Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 9 Nov 2022 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is CONCEPT SYSTEMS LIMITED still trading?

The register shows CONCEPT SYSTEMS LIMITED as active.

What does CONCEPT SYSTEMS LIMITED do?

It files the industry code 62020 (Information technology consultancy activities).

When was CONCEPT SYSTEMS LIMITED set up?

It was incorporated on 14 March 1983.

When are CONCEPT SYSTEMS LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.

When is CONCEPT SYSTEMS LIMITED's next confirmation statement due?

By 12 December 2026.

Who runs CONCEPT SYSTEMS LIMITED?

CONCEPT SYSTEMS LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (41100), active, set up around the same time. More in this industry →

  1. 01799789 BUSINESS TECHNOLOGY CONSULTANTS LTD Active Private Limited Company Inc. 14 Mar 1984 41100 · Development of building projects
  2. 01796440 MGC ANALYSIS & SYSTEM DESIGN LIMITED Active Private Limited Company Inc. 1 Mar 1984 62020 · Information technology consultancy activities
  3. 01795263 FRESCHE SOLUTIONS LIMITED Active Private Limited Company Inc. 27 Feb 1984 62020 · Information technology consultancy activities
  4. 01794457 FIFIELD SOFTWARE SYSTEMS LIMITED Active Private Limited Company Inc. 23 Feb 1984 62020 · Information technology consultancy activities
  5. 01792081 ANTAR INFORMATION TECHNOLOGY LIMITED Active Private Limited Company Inc. 15 Feb 1984 62020 · Information technology consultancy activities

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House