Sistemic Scotland Limited

SC335158

active

ltd

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Block 3 West Of Scotland Science Park, Block 3, Units 3/4, Kelvin Campus, Glasgow, G20 0SP

Incorporated 12/12/2007

Previously known as

Mm&S (5330) Limited · until 17/11/2008

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/02/2026

Due 26/02/2027

On track

Industry

72110

Research and experimental development on biotechnology

Officers

Mr James Owen Reid

director · Since 06/03/2009

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 4 other boards

Mrs Karen Reid

director · Since 06/03/2009

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 63

Also on 2 other boards

Mr Donald John Smith

director · Since 20/07/2016

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 10 other boards

James Owen Reid

director · Since 06/03/2009

British · United Kingdom · Age 69

Karen Reid

director · Since 06/03/2009

British · Scotland · Age 63

Donald John Smith

director · Since 20/07/2016

British · Scotland · Age 58

Former

Brendan John Hugh O'Donnell

secretary · Resigned 01/09/2015

Scott Carnegie

director · Resigned 01/06/2016

Persons with Significant Control

Scottish Enterprise

25–50% shares

25–50% votes

Atrium Court, 50 Waterloo Street, Glasgow, G2 6HQ

Notified 02/10/2024

Former PSCs

Mr James Owen Reid

Ceased 02/10/2024

Mrs Karen Reid

Ceased 02/10/2024

Charges1 outstanding

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 14/11/2011Registered 17/11/2011

Change History

status → active

2026-06-26

Active

type → ltd

2026-06-26

Private Limited Company

address line1 → Block 3 West Of Scotland Science Park

2026-06-26

BLOCK 3 WEST OF SCOTLAND SCIENCE PARK

post town → Glasgow

2026-06-26

GLASGOW