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Sistema Scotland

Sistema Scotland is an active company incorporated on 1 December 2006 with the registered office located in Stirling, Stirling and Falkirk. Sistema Scotland was registered 19 years ago.
Status
Active
Active since incorporation
Company No
SC312903
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Scottish Company
Age
19 years
Incorporated 1 December 2006
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 1 December 2025 (6 days ago)
Next confirmation dated 1 December 2026
Due by 15 December 2026 (1 year remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (3 months remaining)
Address
Raploch Community Campus
Drip Road
Stirling
FK8 1RD
Same address for the past 11 years
Telephone
01786462923
Email
Available in Endole App
People
Officers
8
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Apr 1968
Director • Consultant • British • Lives in Scotland • Born in Dec 1965
Director • People Director • British • Lives in Scotland • Born in Sep 1962
Director • Retired • British • Lives in Scotland • Born in Feb 1961
Director • British • Lives in Scotland • Born in Dec 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Haventus Group Holdings Limited
Catherine Mary Muirden is a mutual person.
Active
Royal Conservatoire Of Scotland
Dr Lois Karen Fitch is a mutual person.
Active
ARK Enterprises Limited
Fiona Lesley Davis is a mutual person.
Active
The Edinburgh Dog And Cat Home
Fiona Lesley Davis is a mutual person.
Active
Keschner Limited
Catherine Mary Muirden is a mutual person.
Active
The Promise Scotland Limited
Fiona Whiteford Duncan is a mutual person.
Active
Smart Data Foundry Limited
Fiona Whiteford Duncan is a mutual person.
Active
Fiona W Duncan Limited
Fiona Whiteford Duncan is a mutual person.
Active
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
£3.32M
Increased by £1.17M (+55%)
Turnover
£5.77M
Increased by £601.22K (+12%)
Employees
181
Increased by 16 (+10%)
Total Assets
£4.51M
Increased by £297.87K (+7%)
Total Liabilities
-£324.57K
Decreased by £57.65K (-15%)
Net Assets
£4.19M
Increased by £355.52K (+9%)
Debt Ratio (%)
7%
Decreased by 1.88% (-21%)
Latest Activity
Confirmation Submitted
6 Days Ago on 1 Dec 2025
Paul Andrew Philbert Resigned
20 Days Ago on 17 Nov 2025
Small Accounts Submitted
11 Months Ago on 23 Dec 2024
Confirmation Submitted
12 Months Ago on 8 Dec 2024
Mrs Sally-Ann Loudon Appointed
1 Year 1 Month Ago on 1 Nov 2024
Mr Luke Mccullough Appointed
1 Year 3 Months Ago on 1 Sep 2024
Mrs Karen Mary Mcfadyen Appointed
1 Year 3 Months Ago on 1 Sep 2024
Angiolina Foster Resigned
1 Year 5 Months Ago on 30 Jun 2024
Kenneth David William Mcghee Resigned
1 Year 5 Months Ago on 30 Jun 2024
Small Accounts Submitted
1 Year 11 Months Ago on 10 Jan 2024
Get Credit Report
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Documents
Confirmation statement made on 1 December 2025 with no updates
Submitted on 1 Dec 2025
Termination of appointment of Paul Andrew Philbert as a director on 17 November 2025
Submitted on 26 Nov 2025
Accounts for a small company made up to 30 June 2024
Submitted on 23 Dec 2024
Confirmation statement made on 1 December 2024 with no updates
Submitted on 8 Dec 2024
Appointment of Mrs Sally-Ann Loudon as a director on 1 November 2024
Submitted on 6 Nov 2024
Appointment of Mr Luke Mccullough as a director on 1 September 2024
Submitted on 3 Sep 2024
Appointment of Mrs Karen Mary Mcfadyen as a director on 1 September 2024
Submitted on 3 Sep 2024
Termination of appointment of Angiolina Foster as a director on 30 June 2024
Submitted on 2 Jul 2024
Termination of appointment of Kenneth David William Mcghee as a director on 30 June 2024
Submitted on 2 Jul 2024
Accounts for a small company made up to 30 June 2023
Submitted on 10 Jan 2024
Repayment History
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