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Required Systems Limited

SC224424

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

41 Charlotte Square, Edinburgh, EH2 4HQ
Incorporated 19/10/2001

Previously known as

Cared 4 Scotland Limited · until 30/04/2003

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/02/2026

Due 13/03/2027

On track

Industry

82990
Other business support service activities

Officers

Mrs Ruth Elizabeth Kyle

director · Since 01/11/2024

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 36

Also on 3 other boards

Dr Devan Moodley

director · Since 01/11/2024

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 53

Also on 6 other boards

Ruth Elizabeth Kyle

director · Since 01/11/2024

British · England · Age 36

Devan Moodley

director · Since 01/11/2024

British · England · Age 53

Former

Stephen Mabbott Ltd.

corporate nominee director · Resigned 19/10/2001

Gordon Mackenzie Thomson

director · Resigned 16/08/2004

Peter Aird Hawkins

secretary · Resigned 06/10/2004

William Aird Hawkins

secretary · Resigned 03/03/2008

Peter Aird Hawkins

director · Resigned 01/11/2024

Persons with Significant Control

Antaeus Limited

75–100% shares

C/O Alexander Bursk, Park Gates, Bury New Road, Manchester, M25 0JW

Reg: 11948215 · Companies House · Limited Company

Notified 01/11/2024

Former PSCs

Mr Peter Aird Hawkins

Ceased 01/11/2024

Change History

officer appointedKYLE, Ruth Elizabeth
2026-08-16
officer appointedMOODLEY, Devan, Dr
2026-08-16
statusactive
2026-08-16

Active

typeltd
2026-08-16

Private Limited Company

address line141 Charlotte Square
2026-08-16

41 CHARLOTTE SQUARE

post townEdinburgh
2026-08-16

EDINBURGH