Concept Group Limited

ActiveSC086898 Private limited company
Incorporated
28 February 1984 (42 years)
Industry
Wholesale of other machinery and equipment (46690)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
Unit 1-4 Telford Court 9 South Avenue
Clydebank Business Park
Clydebank
G81 2NR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 May 2027
Last conf. stmt
17 May 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 October 2022
Also at Back2business Limited, Arena Group Holdings Limited, Copyrite Business Solutions (Holdings) Limited · more companies
British
Born July 1970 (56)
Director · Appointed 11 January 2019
Also at Back2business Limited, Arena Group Holdings Limited, Xerox Limited · more companies
British
Born December 1963 (62)
Officer history (25 former)
22 January 2024
Resigned Paterson, Kevin Michael as Director
7 October 2022
Appointed Rossetti, Paolo as Director
7 October 2022
Resigned Arthurton, Anthony William as Director
27 April 2020
Resigned Paterson, Colin as Director
23 March 2020
Appointed Arthurton, Anthony William as Director
23 March 2020
Resigned Noonoo, Rodney as Director
17 January 2019
Resigned Dehon, Olivier Jules as Director
11 January 2019
Appointed Noonoo, Rodney as Director
11 January 2019
Appointed Dyas, David Brian as Director
30 September 2018
Resigned Morrison, Andrew John as Director
31 October 2017
Resigned Marciano, Gabriel Maurice as Director
30 September 2017
Resigned Barrett, Michael John as Secretary
14 June 2017
Resigned Scemama, Franck Victor as Director
1 May 2017
Appointed Morrison, Andrew John as Director
1 May 2017
Appointed Dehon, Olivier Jules as Director
31 May 2016
Resigned Festa, Michael Robert as Director
2 March 2015
Appointed Marciano, Gabriel Maurice as Director
27 February 2015
Resigned Heiss, Xavier as Director
12 May 2014
Resigned Recrosio, Paolo as Director
12 May 2014
Appointed Scemama, Franck Victor as Director
28 January 2013
Appointed Recrosio, Paolo as Director
1 January 2013
Appointed Heiss, Xavier as Director
1 January 2013
Resigned Albright, Craig Morrow as Director
28 March 2012
Resigned Zaghouani, Douraid as Director
28 February 2011
Appointed Barrett, Michael John as Secretary
28 February 2011
Resigned Barr, William as Director
28 February 2011
Appointed Zaghouani, Douraid as Director
28 February 2011
Appointed Albright, Craig Morrow as Director
28 February 2011
Resigned Paterson, Jacqueline as Secretary
28 February 2011
Resigned Paterson, Jacqueline as Director
28 February 2011
Resigned Devine, Paul Michael as Director
28 February 2011
Resigned Burke, Neil as Director
28 February 2011
Resigned Ross, David as Director
28 February 2011
Resigned Mckenna, Alexander as Director
28 February 2011
Resigned Melvin, David Stephen as Director
28 February 2011
Resigned Kane, James Peter as Director
28 February 2011
Resigned Oswald, Keith Robert as Director
28 February 2011
Appointed Festa, Michael Robert as Director
3 January 2009
Appointed Paterson, Kevin Michael as Director
15 March 1998
Resigned Fitzpatrick, John as Director
15 June 1995
Appointed Oswald, Keith Robert as Director
15 June 1995
Appointed Barr, William as Director
15 June 1995
Appointed Melvin, David Stephen as Director
15 June 1995
Appointed Kane, James Peter as Director
15 June 1995
Appointed Mckenna, Alexander as Director
15 June 1995
Appointed Burke, Neil as Director
15 June 1995
Appointed Fitzpatrick, John as Director
18 August 1989
Appointed Ross, David as Director
18 August 1989
Appointed Devine, Paul Michael as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03735943
Former controllers (2)
30 April 2021
Ceased Xerox (UK) Limited — Owns 75–100% of shares
31 March 2021
Ceased Xerox Capital (Europe) Limited — Owns 75–100% of shares

Group structure 15 shown

Ownership group derived from the Companies House PSC register

Arena Group Holdings Limited
Acorn Business Machines (Holmfirth) Ltd Owns 75–100% of shares
Advanced Group Holdings Limited Owns 75–100% of shares
Advanced Business Equipment Limited Owns 75–100% of shares
Altodigital Networks Limited Owns 75–100% of shares
Platinum Digital Print Solutions Limited Owns 75–100% of shares
Concept Group Limited This company Owns 75–100% of shares
Docucentric Holdings Limited Owns 75–100% of shares
Fovia (Innovation) Limited Owns 75–100% of shares
Itec Connect Ltd Owns 75–100% of shares
Citrus Digital Limited Owns 75–100% of shares
Copyrite Business Solutions (Holdings) Limited Owns 75–100% of shares
Copyrite Business Solutions Limited Owns 75–100% of shares
Criterion It Ltd. Owns 75–100% of shares
Reflex Digital Solutions (UK) Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Other filing
28 October 2026Other filing
28 October 2026Accounts filing
28 October 2026Audit exemption subsidiary accounts31 December 2025
21 May 2026Confirmation statement with no updates17 May 2026
Show all recent filings

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