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SYSTAL HOLDINGS LIMITED

Active
SC608549·incorporated 2018-09-19

SYSTAL HOLDINGS LIMITED is an active UK private limited company, incorporated on 19 September 2018 at Companies House (number SC608549; OpenRegistry canonical ID GB-SC608549-systal-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 73,406 active companies registered in Glasgow (postcode G33). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-09-19
Registered Address
ROWAN HOUSE 1, ROBROYSTON OVAL, GLASGOW, G33 1AP, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-09-18. Next confirmation statement due 2026-10-02.

Mortgages and charges

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

Persons with significant control

SYSTAL HOLDINGS LIMITED has 1 person with significant control on file:

4 historical PSC records have ceased:

  • Mr Neil John Nicolson born 1977 resident in Scotland, British national. Notified 2020-03-10. Ceased 2021-03-02.
    • Has significant influence or control
  • Mr Gary James O'Neil born 1980 resident in Scotland, British national. Notified 2020-03-10. Ceased 2021-03-02.
    • Has significant influence or control
  • Mr Douglas Cumming born 1967 resident in Scotland, British national. Notified 2020-03-10. Ceased 2021-03-02.
    • Has significant influence or control
  • Mr Neil John Nicolson born 1977 resident in Scotland, British national. Notified 2018-09-19. Ceased 2019-11-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Glasgow:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC608549.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.