Concept Group Limited
Company Profile
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SmallConcept Group Limited
sc086898•Private Limited With Share Capital
Unit 1-4 Telford Court, 9 South Avenue, Clydebank, G812NR
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Incorporated
28/02/1984
Company Age
42 years
Directors
2
Employees
31
SIC Code
46690
Risk
very low risk
Company Overview
Registration, classification & business activity
Concept Group Limited (sc086898) is a private limited with share capital incorporated on 28/02/1984 (42 years old) and registered in clydebank, G812NR. The company operates under SIC code 46690 and is classified as Small.
Concept group (“concept”) was established in june 2004. the company is an independent provider of innovative offshore financial solutions with a presence in guernsey. with its roots in the provision and administration of traditional fiduciary structures (such as discretionary trusts), it has a...
Private Limited With Share Capital
SIC: 46690
Small
Incorporated 28/02/1984
G812NR
31 employees
Financial Overview
Total Assets
£6.97M
Liabilities
£2.54M
Net Assets
£4.42M
Turnover
£16.07M
Cash
£72
Key Metrics
31
Employees
2
Directors
1
Shareholders
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-03-2026
Resolution
Category:Resolution
Date:24-02-2026
Memorandum Articles
Category:Incorporation
Date:23-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-09-2025
Legacy
Category:Accounts
Date:30-09-2025
Legacy
Category:Other
Date:30-09-2025
Legacy
Category:Other
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-10-2024
Legacy
Category:Accounts
Date:17-10-2024
Legacy
Category:Other
Date:17-10-2024
Legacy
Category:Other
Date:17-10-2024
Legacy
Category:Other
Date:05-10-2024
Legacy
Category:Other
Date:05-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-02-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-12-2023
Legacy
Category:Other
Date:06-12-2023
Legacy
Category:Accounts
Date:02-11-2023
Legacy
Category:Other
Date:02-11-2023
Legacy
Category:Other
Date:16-10-2023
Legacy
Category:Other
Date:16-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-10-2022
Legacy
Category:Accounts
Date:06-10-2022
Legacy
Category:Other
Date:06-10-2022
Legacy
Category:Other
Date:06-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2021
Memorandum Articles
Category:Incorporation
Date:12-04-2021
Resolution
Category:Resolution
Date:09-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2014
Termination Director Company With Name
Category:Officers
Date:19-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:15-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-01-2013
Termination Director Company With Name
Category:Officers
Date:14-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2012
Termination Director Company With Name
Category:Officers
Date:19-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-06-2011
Legacy
Category:Mortgage
Date:26-04-2011
Legacy
Category:Mortgage
Date:04-04-2011
Legacy
Category:Mortgage
Date:04-04-2011
Legacy
Category:Mortgage
Date:04-04-2011
Legacy
Category:Mortgage
Date:04-04-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:21-03-2011
Resolution
Category:Resolution
Date:21-03-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:21-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-03-2011
Termination Secretary Company With Name
Category:Officers
Date:21-03-2011
Termination Director Company With Name
Category:Officers
Date:21-03-2011
Termination Director Company With Name
Category:Officers
Date:21-03-2011
Termination Director Company With Name
Category:Officers
Date:21-03-2011
Termination Director Company With Name
Category:Officers
Date:21-03-2011
Termination Director Company With Name
Category:Officers
Date:21-03-2011
Termination Director Company With Name
Category:Officers
Date:21-03-2011
Import / Export
Imports
12 Months1
60 Months11
Exports
12 Months1
60 Months11
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024
Trading Addresses
9 Dean Bank Lane, Edinburgh, Midlothian, EH35BS
Po Box 130, Cambridge House, Le Truchot, Guernsey, Channel Islands, GY13HH
Unit 6 Doyle Drive, Blackburn Road Industrial Estate, Coventry, West Midlands, CV66NW
The Subirachs Building, Glasgow, Lanarkshire, G14HW
Lindsay Court, Dundee Technology Park, Dundee, Angus, DD21SW
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