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System Five Off-Site Ltd.
SC241207
active
ltd
scotland
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
Unit 6 Nobel Workshops, Nobel Business Park, Ardeer, Stevenston, KA20 3LN
Incorporated 16/12/2002
Previously known as
Robertryan Timber Engineering (Rt) Limited · until 30/11/2016
Compliance
Last accounts
28/02/2025
micro entity
Next accounts due
30/11/2026
On track
Confirmation statement
Last: 14/12/2025
Due 28/12/2026
On track
Industry
32990
Other manufacturingOfficers
Former
Malcolm George Simpson
director · Resigned 11/07/2022
Persons with Significant Control
Mr William John Kirkwood
25–50% shares
British · Scotland · Age 68
Unit 6, Nobel Workshops, Nobel Business Park, Stevenston, KA20 3LN
Notified 19/11/2016
Mr Robert Kirkwood
25–50% shares
British · Scotland · Age 59
Unit 6, Nobel Workshops, Nobel Business Park, Stevenston, KA20 3LN
Notified 17/04/2023
Former PSCs
Simpson Developments (Ayrshire) Limited
Ceased 12/07/2022
Charges3 outstanding
Charge
outstanding
THE NORTH AYRSHIRE COUNCIL
Created 10/01/2025Registered 27/01/2025
Charge
outstanding
SCOTTISH ENTERPRISE
Created 01/05/2024Registered 03/05/2024
Charge
outstanding
SCOTTISH GROWTH SCHEME BUSINESS LOANS SCOTLAND DEBT FINANCE L.P., ACTING BY ITS GENERAL PARTNER
Created 12/03/2024Registered 13/03/2024
Change History
status → active
2026-06-08Active
type → ltd
2026-06-08Private Limited Company
address line1 → Unit 6 Nobel Workshops, Nobel Business Park
2026-06-08UNIT 6 NOBEL WORKSHOPS, NOBEL BUSINESS PARK
post town → Stevenston
2026-06-08STEVENSTON