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CONCEPT SYSTEMS LIMITED
ACTIVE- Company number
- SC082239
- Incorporated
- 1983-03-14
- Last updated
- 12 Sept 2026
- Registered office
- LEVEL 3, 6, ST ANDREW SQUARE, EDINBURGH, EH2 2BD
- SIC
- 62020
No share issues or funding rounds.
Shareholders (as of 2025-11-28)
Sign up to see all →| Shareholder | Share class | Shares | Holding |
|---|---|---|---|
| SERCEL HOLDING SAS | ORDINARY | 150,000 | 100.0% |
| 8888888888888888888888 | 8888888888 | 8888888 | 88888 |
1 more shareholder on file , sign up free to see.
Similar Companies by Industry
Active companies with the same SIC code: 62020 (Information technology consultancy activities).
Financial Data
Sign up to view →Period ending 2024-12-31(Full)
Total Assets
Net Assets
Turnover
Profit/Loss
Cash at Bank
Total Equity
Employees
Fundraising by Year
Sign up to view →Active Officers (2)
Paul Glen
directorsince 2026-02-18
Stuart Darling
directorsince 2019-05-02
PSCs (1)
Sercel Holding SasCORP
Corporate entity person with significant control · Notified: 2022-11-09
- Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
Ceased (1)
Concept Systems Holdings Limited
Corporate entity person with significant control · Ceased: 2022-11-09
Resigned Officers(20)
ShowHide
These are the directors and secretaries who have left CONCEPT SYSTEMS LIMITED. A resignation is filed with Companies House on form TM01 and the date below is the date the officer's appointment ended, not the date it was filed. Departures matter for reading a company's history: a founder leaving shortly after a funding round, or several directors resigning at once, is often the visible trace of a change of control or a restructure.
Alastair Hay resigned 1993-03-10
Matthew Powers resigned 2019-05-01
David Phillip resigned 1998-02-13
Robert Peebler resigned 2012-09-25
J Kirksey resigned 2006-01-02
Brian Hanson resigned 2016-09-13
Alistair Arnot resigned 2026-02-18
Alan Faichney resigned 1999-04-07
Alan Faichney resigned 2006-09-01
Alastair Hay resigned 2005-09-02
Alastair Hay resigned 1993-03-17
Robert Johnson resigned 1998-11-27
Bjarte Fageraas resigned 2005-03-14
Michael Burrett resigned 2007-08-01
Alistair Arnot resigned 2026-02-18
Desmond Flynn resigned 2016-04-28
John Grant resigned 2021-06-02
David Moffat resigned 2013-01-21
Jamey Seely resigned 2017-09-05
David Roland resigned 2014-09-02