SISTEMIC SCOTLAND LIMITED
SC335158 · Active · Ltd · 18 yrs · Motherwell
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 26 days away. Confirmation statement is due 26 Feb 2027 (last filed 12 Feb 2026).
Next accounts
30 Sept 2026
Next confirmation
26 Feb 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
SISTEMIC SCOTLAND LIMITED
SC335158Active· Ltd· Scotland· 2007-12-12Incorporated 2007-12-12Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- SMITH, Donald John· DirectorAppointed 2016-07-20
- CARNEGIE, Scott· DirectorResigned 2016-06-01
- O'DONNELL, Brendan John Hugh· SecretaryResigned 2015-09-01
- MBM SECRETARIAL SERVICES LIMITED· Corporate SecretaryResigned 2014-09-05
REID, James Owen
Director
- Appointed
- 2009-03-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1957
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REID, Karen
Director
- Appointed
- 2009-03-06
- Nationality
- British
- Residence
- Scotland
- Born
- 01/1963
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SMITH, Donald John
Director
- Appointed
- 2016-07-20
- Nationality
- British
- Residence
- Scotland
- Born
- 01/1968
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O'DONNELL, Brendan John Hugh
Secretary
- Appointed
- 2014-10-15
- Resigned
- 2015-09-01
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MACLAY MURRAY & SPENS LLP
Corporate Nominee Secretary
- Appointed
- 2007-12-12
- Resigned
- 2009-10-15
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MBM SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2009-10-15
- Resigned
- 2014-09-05
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CARNEGIE, Scott
Director
- Appointed
- 2014-10-23
- Resigned
- 2016-06-01
- Nationality
- British
- Residence
- Scotland
- Born
- 03/1961
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ESTIBEIRO, Peter, Dr
Director
- Appointed
- 2008-10-21
- Resigned
- 2010-06-20
- Nationality
- British
- Born
- 05/1962
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GORDON, John
Director
- Appointed
- 2008-10-21
- Resigned
- 2009-02-24
- Nationality
- British
- Born
- 05/1959
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HILLIER, Christopher, Professor
Director
- Appointed
- 2008-10-21
- Resigned
- 2010-12-31
- Nationality
- British
- Born
- 03/1960
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O'BRIEN, Vincent, Dr
Director
- Appointed
- 2010-12-22
- Resigned
- 2014-01-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1962
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O'BRIEN, Vincent, Dr
Director
- Appointed
- 2008-10-21
- Resigned
- 2009-02-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1962
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VINDEX LIMITED
Corporate Nominee Director
- Appointed
- 2007-12-12
- Resigned
- 2008-10-21
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VINDEX SERVICES LIMITED
Corporate Nominee Director
- Appointed
- 2007-12-12
- Resigned
- 2008-10-21
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