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SYSTAL HOLDINGS LIMITED

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

This company is commonly known as Systal Holdings Limited. The company was founded 6 years ago and was given the registration number SC608549. The firm's registered office is in GLASGOW. You can find them at Rowan House 1, Robroyston Oval, Glasgow, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SYSTAL HOLDINGS LIMITED
Company Number:SC608549
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 2018
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Rowan House 1, Robroyston Oval, Glasgow, United Kingdom, G33 1AP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rowan House 1, Robroyston Oval, Glasgow, United Kingdom, G33 1AP

Director19 September 2018Active
Rowan House 1, Robroyston Oval, Glasgow, United Kingdom, G33 1AP

Director19 September 2018Active
Rowan House 1, Robroyston Oval, Glasgow, United Kingdom, G33 1AP

Director19 September 2018Active
Rowan House 1, Robroyston Oval, Glasgow, United Kingdom, G33 1AP

Director19 September 2018Active
Rowan House 1, Robroyston Oval, Glasgow, United Kingdom, G33 1AP

Director03 March 2021Active

People with Significant Control

Sarah Bidco Limited
Notified on:02 March 2021
Status:Active
Country of residence:England
Address:47, Queen Anne Street, London, England, W1G 9JG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Neil John Nicolson
Notified on:10 March 2020
Status:Active
Date of birth:December 1977
Nationality:British
Country of residence:United Kingdom
Address:Rowan House 1, Robroyston Oval, Glasgow, United Kingdom, G33 1AP
Nature of control:
  • Significant influence or control
Mr Gary James O'Neil
Notified on:10 March 2020
Status:Active
Date of birth:November 1980
Nationality:British
Country of residence:United Kingdom
Address:Rowan House 1, Robroyston Oval, Glasgow, United Kingdom, G33 1AP
Nature of control:
  • Significant influence or control
Mr Douglas Cumming
Notified on:10 March 2020
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:United Kingdom
Address:Rowan House 1, Robroyston Oval, Glasgow, United Kingdom, G33 1AP
Nature of control:
  • Significant influence or control
Mr Neil John Nicolson
Notified on:19 September 2018
Status:Active
Date of birth:December 1977
Nationality:British
Country of residence:United Kingdom
Address:Rowan House 1, Robroyston Oval, Glasgow, United Kingdom, G33 1AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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