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Companies House/Turriff/Company profile

SCOTIA SYSTEMS LTD

Active
SC545305·incorporated 2016-09-13

SCOTIA SYSTEMS LTD is an active UK private limited company, incorporated on 13 September 2016 at Companies House (number SC545305; OpenRegistry canonical ID GB-SC545305-scotia-systems-ltd). Sophymarine's OpenRegistry classifies it under SIC 77330 (Renting and leasing of office machinery and equipment (including computers)), one of 417 active UK entities in that code and one of 549 active companies registered in Turriff, Aberdeenshire (postcode AB53). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-09-13
Registered Address
C/O KW BUSINESS SERVICES LTD UNIT 4, MARKETHILL INDUSTRIAL ESTATE, TURRIFF, ABERDEENSHIRE, AB53 4QY, UNITED KINGDOM
SIC
77330 — Renting and leasing of office machinery and equipment (including computers)
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-07. Next confirmation statement due 2026-11-21.

Persons with significant control

SCOTIA SYSTEMS LTD has 2 persons with significant control on file:

  • Mrs Lynne Marie Henderson born 1970 resident in Scotland, British national. Notified 2019-11-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Fergus Moir Henderson born 1968 resident in Scotland, British national. Notified 2019-11-27.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Janice Forrest born 1955 resident in Scotland, British national. Notified 2016-09-13. Ceased 2019-10-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Fergus Moir Henderson born 1968 resident in Scotland, British national. Notified 2016-09-13. Ceased 2022-10-28.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Previous names

SCOTIA SYSTEMS LTD has previously traded as:

  • SCOTIA SYSTEMS LIMITED (until 2016-09-19)

Similar UK companies

Other companies registered under SIC 77330 (Renting and leasing of office machinery and equipment (including computers)):

Other companies registered in Turriff: