SYSTAL HOLDINGS LIMITED
Overview
| Company Name | SYSTAL HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC608549 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SYSTAL HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SYSTAL HOLDINGS LIMITED located?
| Registered Office Address | Rowan House 1 Robroyston Oval G33 1AP Glasgow United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SYSTAL HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SYSTAL HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Sep 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 18, 2025 |
| Overdue | No |
What are the latest filings for SYSTAL HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 37 pages | AA | ||
Registration of charge SC6085490001, created on Sep 23, 2025 | 20 pages | MR01 | ||
Confirmation statement made on Sep 18, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 18, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||
Full accounts made up to Dec 31, 2022 | 27 pages | AA | ||
Confirmation statement made on Sep 18, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Scott Allan Taylor as a director on Dec 31, 2021 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Sep 18, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 32 pages | AA | ||
Confirmation statement made on Sep 18, 2021 with updates | 5 pages | CS01 | ||
Notification of Sarah Bidco Limited as a person with significant control on Mar 02, 2021 | 2 pages | PSC02 | ||
Cessation of Gary James O'neil as a person with significant control on Mar 02, 2021 | 1 pages | PSC07 | ||
Cessation of Neil John Nicolson as a person with significant control on Mar 02, 2021 | 1 pages | PSC07 | ||
Cessation of Douglas Cumming as a person with significant control on Mar 02, 2021 | 1 pages | PSC07 | ||
Appointment of Scott Allan Taylor as a director on Mar 03, 2021 | 2 pages | AP01 | ||
Termination of appointment of John Howard Anderson as a director on Mar 02, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Sep 18, 2020 with updates | 6 pages | CS01 | ||
Notification of Neil John Nicolson as a person with significant control on Mar 10, 2020 | 2 pages | PSC01 | ||
Notification of Gary James O'neil as a person with significant control on Mar 10, 2020 | 2 pages | PSC01 | ||
Notification of Douglas Cumming as a person with significant control on Mar 10, 2020 | 2 pages | PSC01 | ||
Cessation of Neil John Nicolson as a person with significant control on Nov 19, 2019 | 1 pages | PSC07 | ||
Statement of capital following an allotment of shares on Nov 19, 2019
| 3 pages | SH01 | ||
Group of companies' accounts made up to Dec 31, 2019 | 30 pages | AA | ||
Who are the officers of SYSTAL HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CUMMING, Douglas | Director | Robroyston Oval G33 1AP Glasgow Rowan House 1 United Kingdom | Scotland | British | 51028290003 | |||||
| NICOLSON, Neil John | Director | Robroyston Oval G33 1AP Glasgow Rowan House 1 United Kingdom | Scotland | British | 211677440001 | |||||
| O'NEIL, Gary James | Director | Robroyston Oval G33 1AP Glasgow Rowan House 1 United Kingdom | Scotland | British | 211677430001 | |||||
| ANDERSON, John Howard | Director | Robroyston Oval G33 1AP Glasgow Rowan House 1 United Kingdom | Scotland | British | 104232050002 | |||||
| TAYLOR, Scott Allan | Director | Robroyston Oval G33 1AP Glasgow Rowan House 1 United Kingdom | Scotland | British | 283451000001 |
Who are the persons with significant control of SYSTAL HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sarah Bidco Limited | Mar 02, 2021 | Queen Anne Street W1G 9JG London 47 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Neil John Nicolson | Mar 10, 2020 | Robroyston Oval G33 1AP Glasgow Rowan House 1 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Gary James O'Neil | Mar 10, 2020 | Robroyston Oval G33 1AP Glasgow Rowan House 1 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Douglas Cumming | Mar 10, 2020 | Robroyston Oval G33 1AP Glasgow Rowan House 1 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Neil John Nicolson | Sep 19, 2018 | Robroyston Oval G33 1AP Glasgow Rowan House 1 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0