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System Wise Limited

System Wise Limited is an active company incorporated on 4 October 1995 with the registered office located in Edinburgh, City of Edinburgh. System Wise Limited was registered 30 years ago.
Status
Active
Active since 11 years ago
Company No
SC160804
Private limited company
Scottish Company
Age
30 years
Incorporated 4 October 1995
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 30 September 2025 (2 months ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (3 months remaining)
Contact
Address
107 Saughtonhall Drive
Edinburgh
EH12 5TS
Same address for the past 20 years
Telephone
01313130707
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • It Consultant • Scottish • Lives in Scotland • Born in Oct 1980
Mr Paul Simon Gillespie
PSC • Scottish • Lives in Scotland • Born in Oct 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£352.47K
Decreased by £111.52K (-24%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 1 (+10%)
Total Assets
£1.1M
Decreased by £204.96K (-16%)
Total Liabilities
-£474.73K
Decreased by £149.04K (-24%)
Net Assets
£630.2K
Decreased by £55.92K (-8%)
Debt Ratio (%)
43%
Decreased by 4.66% (-10%)
Latest Activity
Mr Paul Simon Gillespie Details Changed
2 Months Ago on 3 Oct 2025
Confirmation Submitted
2 Months Ago on 30 Sep 2025
Full Accounts Submitted
9 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 4 Oct 2024
Own Shares Purchased
1 Year 9 Months Ago on 28 Mar 2024
Justin John Kennedy Resigned
1 Year 9 Months Ago on 15 Mar 2024
Fiona Margaret Kennedy Resigned
1 Year 9 Months Ago on 15 Mar 2024
Shares Cancelled
1 Year 9 Months Ago on 13 Mar 2024
Full Accounts Submitted
1 Year 9 Months Ago on 5 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 1 Nov 2023
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Documents
Director's details changed for Mr Paul Simon Gillespie on 3 October 2025
Submitted on 3 Oct 2025
Confirmation statement made on 30 September 2025 with no updates
Submitted on 30 Sep 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Confirmation statement made on 4 October 2024 with updates
Submitted on 4 Oct 2024
Purchase of own shares.
Submitted on 28 Mar 2024
Termination of appointment of Fiona Margaret Kennedy as a secretary on 15 March 2024
Submitted on 18 Mar 2024
Termination of appointment of Justin John Kennedy as a director on 15 March 2024
Submitted on 18 Mar 2024
Resolutions
Submitted on 14 Mar 2024
Cancellation of shares. Statement of capital on 13 February 2024
Submitted on 13 Mar 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 5 Mar 2024
Repayment History
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