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Systal Technology Solutions Limited
SC345442
active
ltd
scotland
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: 30/06/2026
Due 14/07/2027
On track
Industry
62020
Information technology consultancy activitiesOfficers
Former
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 UK BANK PLC
Created 23/09/2025Registered 25/09/2025
Charge
outstanding
HSBC UK BANK PLC
Created 23/09/2025Registered 25/09/2025
Charge
outstanding
HSBC INVOICE FINANCE (UK) LIMITED
Created 22/09/2025Registered 25/09/2025
charge
satisfied
CLYDESDALE BANK PLC
Created 06/03/2012Registered 14/03/2012Satisfied 25/09/2025
Change History
status → active
2026-06-11Active
type → ltd
2026-06-11Private Limited Company
address line1 → Rowan House 1 Robroyston Oval
2026-06-11ROWAN HOUSE 1 ROBROYSTON OVAL
post town → Glasgow
2026-06-11GLASGOW