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Scotia Systems Ltd

Scotia Systems Ltd is an active company incorporated on 13 September 2016 with the registered office located in Turriff, Banffshire. Scotia Systems Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
SC545305
Private limited company
Scottish Company
Age
9 years
Incorporated 13 September 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 November 2025 (2 months ago)
Next confirmation dated 7 November 2026
Due by 21 November 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (5 months remaining)
Contact
Address
C/O Kw Business Services Ltd Unit 4
Markethill Industrial Estate
Turriff
Aberdeenshire
AB53 4QY
United Kingdom
Address changed on 8 Nov 2023 (2 years 2 months ago)
Previous address was 9 Carmelite Street Banff Aberdeenshire AB45 1AF Scotland
Telephone
01224626966
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • HR Administrator • British • Lives in Scotland • Born in Apr 1970
Director • Sales Manager • British • Lives in Scotland • Born in Apr 1968
Mrs Lynne Marie Henderson
PSC • British • Lives in Scotland • Born in Apr 1970
Mr Fergus Moir Henderson
PSC • British • Lives in Scotland • Born in Apr 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£108.69K
Decreased by £11.02K (-9%)
Total Liabilities
-£50.37K
Increased by £7.28K (+17%)
Net Assets
£58.32K
Decreased by £18.3K (-24%)
Debt Ratio (%)
46%
Increased by 10.34% (+29%)
Latest Activity
Confirmation Submitted
1 Month Ago on 17 Nov 2025
Micro Accounts Submitted
6 Months Ago on 24 Jun 2025
Confirmation Submitted
1 Year 2 Months Ago on 7 Nov 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 30 Jun 2024
Confirmation Submitted
2 Years 2 Months Ago on 8 Nov 2023
Registered Address Changed
2 Years 2 Months Ago on 8 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 27 Oct 2023
Full Accounts Submitted
2 Years 6 Months Ago on 27 Jun 2023
Fergus Moir Henderson (PSC) Resigned
3 Years Ago on 28 Oct 2022
Fergus Henderson (PSC) Appointed
6 Years Ago on 27 Nov 2019
Get Credit Report
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Documents
Confirmation statement made on 7 November 2025 with updates
Submitted on 17 Nov 2025
Micro company accounts made up to 30 September 2024
Submitted on 24 Jun 2025
Confirmation statement made on 7 November 2024 with no updates
Submitted on 7 Nov 2024
Micro company accounts made up to 30 September 2023
Submitted on 30 Jun 2024
Confirmation statement made on 8 November 2023 with no updates
Submitted on 8 Nov 2023
Registered office address changed from 9 Carmelite Street Banff Aberdeenshire AB45 1AF Scotland to C/O Kw Business Services Ltd Unit 4 Markethill Industrial Estate Turriff Aberdeenshire AB53 4QY on 8 November 2023
Submitted on 8 Nov 2023
Confirmation statement made on 25 October 2023 with no updates
Submitted on 27 Oct 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 27 Jun 2023
Confirmation statement made on 25 October 2022 with updates
Submitted on 28 Oct 2022
Cessation of Fergus Moir Henderson as a person with significant control on 28 October 2022
Submitted on 28 Oct 2022
Repayment History
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