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Core Systems Holdings Limited
Core Systems Holdings Limited is an active company incorporated on 27 September 2022 with the registered office located in . Core Systems Holdings Limited was registered 3 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC745485
Private limited company
Scottish Company
Age
3 years
Incorporated
27 September 2022
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
26 September 2025
(1 month ago)
Next confirmation dated
26 September 2026
Due by
10 October 2026
(11 months remaining)
Last change occurred
1 year ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Unaudited Abridged
Next accounts for period
30 September 2025
Due by
30 June 2026
(7 months remaining)
Learn more about Core Systems Holdings Limited
Contact
Update Details
Address
37 Portland Road
Kilmarnock
KA21 2DJ
Scotland
Same address since
incorporation
Companies in
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
4
Controllers (PSC)
2
Mr Thomas O'Moore
PSC • Director • British • Lives in UK • Born in Dec 1981
Martyn Robert Campbell
Director • British • Lives in Scotland • Born in Jan 1981
Mr Martyn Robert Campbell
PSC • British • Lives in Scotland • Born in Jan 1981
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Shareholders, PSCs & Group Structure
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Mutual Companies
Core Property Group (Ayrshire) Limited
Martyn Robert Campbell and Thomas O'Moore are mutual people.
Active
Core Timber Systems Limited
Martyn Robert Campbell is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 Sep 2024
Traded for
12 months
Cash in Bank
£758
Increased by £651 (+608%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£958
Increased by £751 (+363%)
Total Liabilities
-£200
Increased by £100 (+100%)
Net Assets
£758
Increased by £651 (+608%)
Debt Ratio (%)
21%
Decreased by 27.43% (-57%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
25 Days Ago on 13 Oct 2025
Abridged Accounts Submitted
8 Months Ago on 12 Feb 2025
Confirmation Submitted
1 Year Ago on 11 Oct 2024
Mr Martyn Robert Campbell Details Changed
1 Year 1 Month Ago on 12 Sep 2024
Mr Martyn Robert Campbell (PSC) Details Changed
1 Year 1 Month Ago on 12 Sep 2024
Abridged Accounts Submitted
1 Year 9 Months Ago on 18 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 27 Sep 2023
Incorporated
3 Years Ago on 27 Sep 2022
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Documents
Confirmation statement made on 26 September 2025 with no updates
Submitted on 13 Oct 2025
Unaudited abridged accounts made up to 30 September 2024
Submitted on 12 Feb 2025
Confirmation statement made on 26 September 2024 with updates
Submitted on 11 Oct 2024
Change of details for Mr Martyn Robert Campbell as a person with significant control on 12 September 2024
Submitted on 17 Sep 2024
Director's details changed for Mr Martyn Robert Campbell on 12 September 2024
Submitted on 17 Sep 2024
Unaudited abridged accounts made up to 30 September 2023
Submitted on 18 Jan 2024
Confirmation statement made on 26 September 2023 with updates
Submitted on 27 Sep 2023
Statement of capital following an allotment of shares on 2 November 2022
Submitted on 7 Nov 2022
Resolutions
Submitted on 7 Nov 2022
Memorandum and Articles of Association
Submitted on 7 Nov 2022
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Repayment History
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