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Companies House/Glasgow/Company profile

SISTEMIC SCOTLAND LIMITED

Active
SC335158·incorporated 2007-12-12

SISTEMIC SCOTLAND LIMITED is an active UK private limited company, incorporated on 12 December 2007 at Companies House (number SC335158; OpenRegistry canonical ID GB-SC335158-sistemic-scotland-limited). Sophymarine's OpenRegistry classifies it under SIC 72110 (Research and experimental development on biotechnology), one of 4,208 active UK entities in that code and one of 73,368 active companies registered in Glasgow (postcode G20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-12-12
Registered Address
BLOCK 3 WEST OF SCOTLAND SCIENCE PARK, BLOCK 3, UNITS 3/4, KELVIN CAMPUS, GLASGOW, G20 0SP
SIC
72110 — Research and experimental development on biotechnology
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-12. Next confirmation statement due 2027-02-26.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

SISTEMIC SCOTLAND LIMITED has 1 person with significant control on file:

  • Scottish Enterprise. Notified 2024-10-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • The company has not yet completed all steps to find a PSC.

3 historical PSC records have ceased:

  • Mr James Owen Reid born 1957 resident in Scotland, British national. Notified 2016-04-06. Ceased 2024-10-02.
    • Has significant influence or control
  • Mrs Karen Reid born 1963 resident in Scotland, British national. Notified 2016-04-06. Ceased 2024-10-02.
    • Has significant influence or control
  • (unnamed). Notified 2016-12-12. Ceased 2016-12-12.

Previous names

SISTEMIC SCOTLAND LIMITED has previously traded as:

  • MM&S (5330) LIMITED (until 2008-11-17)

Similar UK companies

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