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SISTEMIC SCOTLAND LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sistemic Scotland Limited. The company was founded 17 years ago and was given the registration number SC335158. The firm's registered office is in GLASGOW. You can find them at Block 3 West Of Scotland Science Park, Block 3, Units 3/4, Kelvin Campus, Glasgow, . This company's SIC code is 72110 - Research and experimental development on biotechnology.

Company Information

Name:SISTEMIC SCOTLAND LIMITED
Company Number:SC335158
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2007
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 72110 - Research and experimental development on biotechnology

Office Address & Contact

Registered Address:Block 3 West Of Scotland Science Park, Block 3, Units 3/4, Kelvin Campus, Glasgow, G20 0SP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Thornhill, Ferntower Road, Crieff, Scotland, PH7 3BX

Director06 March 2009Active
Thornhill, Ferntower Road, Crieff, United Kingdom, PH7 3BX

Director06 March 2009Active
54, Albany Road, Broughty Ferry, Dundee, Scotland, DD5 1NW

Director20 July 2016Active
Block 3, West Of Scotland Science Park, Block 3, Units 3/4, Kelvin Campus, Glasgow, Scotland, G20 0SP

Secretary15 October 2014Active
151, St. Vincent Street, Glasgow, G2 5NJ

Corporate Nominee Secretary12 December 2007Active
5th, Floor, 125 Princes Street, Edinburgh, United Kingdom, EH2 4AD

Corporate Secretary15 October 2009Active
Block 3, West Of Scotland Science Park, Block 3, Units 3/4, Kelvin Campus, Glasgow, Scotland, G20 0SP

Director23 October 2014Active
57, Powdermill Brae, Gorebridge, EH23 4HY

Director21 October 2008Active
5a, Glamis Drive, Dundee, DD2 1QG

Director21 October 2008Active
Flat 1/1, 57 Queensborough Gardens, Hyndland, Glasgow, G12 9TT

Director21 October 2008Active
5th, Floor, 125 Princes Street, Edinburgh, United Kingdom, EH2 4AD

Director22 December 2010Active
6, Montgomorie Terrace, Ayr, KA1 1JL

Director21 October 2008Active
151 St Vincent Street, Glasgow, G2 5NJ

Corporate Nominee Director12 December 2007Active
151 St Vincent Street, Glasgow, G2 5NJ

Corporate Nominee Director12 December 2007Active

People with Significant Control

Mr James Owen Reid
Notified on:06 April 2016
Status:Active
Date of birth:September 1957
Nationality:British
Address:Block 3, West Of Scotland Science Park, Glasgow, G20 0SP
Nature of control:
  • Significant influence or control
Mrs Karen Reid
Notified on:06 April 2016
Status:Active
Date of birth:January 1963
Nationality:British
Address:Block 3, West Of Scotland Science Park, Glasgow, G20 0SP
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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