System Five Off-Site Ltd.

SC241207

active

ltd

scotland

Companies House

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 manufacturing

Officers

William John Kirkwood

secretary · Since 16/12/2002

British

Robert Dennis Kirkwood

director · Since 16/12/2002

British · United Kingdom · Age 59

William John Kirkwood

director · Since 16/12/2002

British · Scotland · Age 68

Former

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 16/12/2002

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

officer appointed → KIRKWOOD, William John

2026-06-08

officer appointed → KIRKWOOD, Robert Dennis

2026-06-08

officer appointed → KIRKWOOD, William John

2026-06-08

status → active

2026-06-08

Active

post town → Stevenston

2026-06-08

STEVENSTON

type → ltd

2026-06-08

Private Limited Company

address line1 → Unit 6 Nobel Workshops, Nobel Business Park

2026-06-08

UNIT 6 NOBEL WORKSHOPS, NOBEL BUSINESS PARK