Systal Holdings Limited

SC608549

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

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

Incorporated 19/09/2018

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/09/2025

Due 02/10/2026

On track

Industry

64209

Activities of other holding companies

Officers

Douglas Cumming

director · Since 19/09/2018

British · Scotland · Age 58

Neil John Nicolson

director · Since 19/09/2018

British · Scotland · Age 48

Gary James O'Neil

director · Since 19/09/2018

British · Scotland · Age 45

Former

John Howard Anderson

director · Resigned 02/03/2021

Scott Allan Taylor

director · Resigned 31/12/2021

Persons with Significant Control

Sarah Bidco Limited

75–100% shares

47, Queen Anne Street, London, W1G 9JG

Reg: 13229868 · Companies House · Limited Company

Notified 02/03/2021

Former PSCs

Mr Neil John Nicolson

Ceased 19/11/2019

Mr Neil John Nicolson

Ceased 02/03/2021

Mr Gary James O'Neil

Ceased 02/03/2021

Mr Douglas Cumming

Ceased 02/03/2021

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 23/09/2025Registered 25/09/2025

Change History

status → active

2026-06-11

Active

type → ltd

2026-06-11

Private Limited Company

address line1 → Rowan House 1

2026-06-11

ROWAN HOUSE 1

post town → Glasgow

2026-06-11

GLASGOW

officer appointed → CUMMING, Douglas

2026-06-11

officer appointed → NICOLSON, Neil John

2026-06-11

officer appointed → O'NEIL, Gary James

2026-06-11