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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 18 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
18 years
Incorporated 1 December 2006
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 1 December 2024 (9 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (3 months 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 (6 months remaining)
Contact
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
11
Shareholders
-
Controllers (PSC)
1
Director • Consultant • Scottish • Lives in Scotland • Born in Nov 1961
Director • Consultant • British • Lives in Scotland • Born in Aug 1960
Director • British • Lives in Scotland • Born in Dec 1960
Director • Musician • British • Lives in Scotland • Born in Aug 1972
Director • British • Lives in Scotland • Born in Apr 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Fortify Social Enterprise Cic
Fiona Whiteford Duncan and Luke McCullough are mutual people.
Active
Association Of British Orchestras(The)
Mr Paul Andrew Philbert is a mutual person.
Active
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
Scottish Ballet
Catherine Mary Muirden is a mutual person.
Active
The Corra Foundation
Luke McCullough is a mutual person.
Active
ARK Enterprises Limited
Fiona Lesley Davis is a mutual person.
Active
Henry Duncan Foundation
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
Small Accounts Submitted
8 Months Ago on 23 Dec 2024
Confirmation Submitted
9 Months Ago on 8 Dec 2024
Mrs Sally-Ann Loudon Appointed
10 Months Ago on 1 Nov 2024
Mr Luke Mccullough Appointed
1 Year Ago on 1 Sep 2024
Mrs Karen Mary Mcfadyen Appointed
1 Year Ago on 1 Sep 2024
Angiolina Foster Resigned
1 Year 2 Months Ago on 30 Jun 2024
Kenneth David William Mcghee Resigned
1 Year 2 Months Ago on 30 Jun 2024
Small Accounts Submitted
1 Year 8 Months Ago on 10 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 4 Dec 2023
David Archibald Sinclair Resigned
1 Year 11 Months Ago on 2 Oct 2023
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Documents
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
Confirmation statement made on 1 December 2023 with no updates
Submitted on 4 Dec 2023
Termination of appointment of David Archibald Sinclair as a secretary on 2 October 2023
Submitted on 4 Oct 2023
Repayment History
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