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Systal Technology Solutions Limited

SC345442

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

Rowan House 1 Robroyston Oval, Nova Business Park, Glasgow, G33 1AP
Incorporated 08/07/2008

Previously known as

Systal It Services Limited · until 03/03/2017

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/07/2025

Due 22/07/2026

On track

Industry

62020
Information technology consultancy activities

Officers

Neil John Nicolson

director · Since 08/07/2008

British · Scotland · Age 48

Gary James O'Neil

director · Since 08/07/2008

British · United Kingdom · Age 45

Douglas Cumming

director · Since 01/01/2014

British · Scotland · Age 58

Former

Mike Sharkey

director · Resigned 18/08/2008

Mike Sharkey

secretary · Resigned 18/08/2008

Craig Alexander Rattray

director · Resigned 09/06/2016

John Howard Anderson

director · Resigned 02/03/2021

Scott Allan Taylor

director · Resigned 31/12/2021

Persons with Significant Control

Systal Holdings Limited

75–100% shares

Rowan House, 1 Robroyston Oval, Glasgow, G33 1AP

Reg: Sc608549 · Scotland · Limited Company

Notified 01/07/2020

Former PSCs

Mr Douglas Cumming

Ceased 01/07/2020

Mr Neil John Nicolson

Ceased 01/07/2020

Mr Gary James O'Neil

Ceased 01/07/2020

Charges3 outstanding

Charge
outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 22/09/2025Registered 25/09/2025
Charge
outstanding

HSBC UK BANK PLC

Created 23/09/2025Registered 25/09/2025
Charge
outstanding

HSBC UK BANK PLC

Created 23/09/2025Registered 25/09/2025
Charge
satisfied

CLYDESDALE BANK PLC

Created 20/09/2013Registered 01/10/2013Satisfied 11/05/2018
Charge
satisfied

CLYDESDALE BANK PLC

Created 19/08/2013Registered 29/08/2013Satisfied 11/05/2018
charge
satisfied

CLYDESDALE BANK PLC

Created 06/03/2012Registered 14/03/2012Satisfied 25/09/2025
charge
satisfied

CLYDESDALE BANK PLC

Created 01/10/2008Registered 09/10/2008Satisfied 19/06/2018

Change History

officer appointedCUMMING, Douglas
2026-06-11
officer appointedNICOLSON, Neil John
2026-06-11
officer appointedO'NEIL, Gary James
2026-06-11
statusactive
2026-06-11

Active

post townGlasgow
2026-06-11

GLASGOW

typeltd
2026-06-11

Private Limited Company

address line1Rowan House 1 Robroyston Oval
2026-06-11

ROWAN HOUSE 1 ROBROYSTON OVAL