Seric Systems Limited

SC224662

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

75 SUITE 4.1 FOURTH FLOOR, GLASGOW, G2 6TS

Incorporated 26/10/2001

Compliance

Last accounts

31/10/2024

unaudited abridged

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 26/10/2025

Due 09/11/2026

On track

Industry

47990

Other retail sale not in stores, stalls or markets

Officers

Mr Donald Macdonald

secretary · Since 26/10/2001

BRITISH · SCOTLAND · Age 77

Also on 3 other boards

Mr Stuart Norman Macdonald

director · Since 26/10/2001

IT CONSULTANT

BRITISH · SCOTLAND · Age 52

Persons with Significant Control

Mr Stuart Norman Macdonald

75–100% shares

British · Scotland · Age 52

75, Suite 4.1 Fourth Floor, Glasgow, G2 6TS

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

NUCLEUS CASH FLOW FINANCE2 LIMITED

Created 29/04/2026Registered 04/05/2026

charge

satisfied

ISI DISTRIBUTION LTD

Created 23/05/2012Registered 12/06/2012Satisfied 12/12/2018

charge

satisfied

ISI DISTRIBUTION LTD

Created 03/10/2011Registered 22/10/2011Satisfied 12/12/2018

charge

satisfied

ISI DISTRIBUTION LIMITED

Created 28/01/2011Registered 18/02/2011Satisfied 12/12/2018

charge

satisfied

INTERFACE SOLUTIONS INTERNATIONAL LIMITED

Created 20/05/2009Registered 09/06/2009Satisfied 22/07/2009

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/03/2006Registered 31/03/2006