Ltd Facts The UK company register, as filed

Register entry · No. SC335158

SISTEMIC SCOTLAND LIMITED

Active Private Limited Company Incorporated 12 Dec 2007

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
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    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
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    Owners

    None on file yet: the owners file is still being loaded.

    People with significant control · See it · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since October 2025.

    Filed accounts · See it · What this means
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    Company status

    Active.

    Companies House register
  • Clear
    Insolvency

    No insolvency cases or filings.

    Companies House insolvency record and filing history
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
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    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 26 Feb 2027.

    Companies House register
  • Clear
    Trading history

    Incorporated 12 Dec 2007 (18 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time
  • Clear
    Year-end changes

    Not changed in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Moved 1 time in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    CAMPBELL HOUSE CENTRAL BUSINESS PARK, GREENSIDE ROAD, MOTHERWELL, NORTH LANARKSHIRE, SCOTLAND, ML1 5FL

    As filed with Companies House.

  2. Nature of business

    • 72110 Research and experimental development on biotechnology

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    26 Feb 2027
    Last made up to
    12 Feb 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. SISTEMIC SCOTLAND LIMITED 17 Nov 2008 – now
    2. MM&S (5330) LIMITED 12 Dec 2007 – 17 Nov 2008

Figures

No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Owners and controllers

None on file.

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is SISTEMIC SCOTLAND LIMITED still trading?

The register shows SISTEMIC SCOTLAND LIMITED as active.

What does SISTEMIC SCOTLAND LIMITED do?

It files the industry code 72110 (Research and experimental development on biotechnology).

When was SISTEMIC SCOTLAND LIMITED set up?

It was incorporated on 12 December 2007.

When are SISTEMIC SCOTLAND LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.

When is SISTEMIC SCOTLAND LIMITED's next confirmation statement due?

By 26 February 2027.

Similar companies

Same industry code (72110), active, set up around the same time. More in this industry →

  1. 06767479 ASTHMA ALLERGY & INFLAMMATION RESEARCH TRUST LTD Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 8 Dec 2008 72110 · Research and experimental development on biotechnology
  2. 06763478 PEERQUITY LTD Active Private Limited Company Inc. 2 Dec 2008 62090 · Other information technology service activities
  3. 06751808 PHARMA INFORMATION & REPORTS LIMITED Active Private Limited Company Inc. 18 Nov 2008 72110 · Research and experimental development on biotechnology
  4. 06750628 VICHAG LIMITED Active Private Limited Company Inc. 17 Nov 2008 62020 · Information technology consultancy activities
  5. 06729209 BIOLOGICAL PREPARATIONS LIMITED Active Private Limited Company Inc. 21 Oct 2008 72110 · Research and experimental development on biotechnology

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
31 Aug 2026 AD01 Registered office changed 1 PDF ↓
28 May 2026 RESOLUTIONS Resolutions 1 PDF ↓
26 May 2026 SH01 Shares allotted 3 PDF ↓
12 Feb 2026 CS01 Confirmation statement, with changes, made up to 12 Feb 2026 7 PDF ↓
21 Nov 2025 CS01 Confirmation statement, with changes, made up to 7 Oct 2025 7 PDF ↓
30 Jul 2025 AA Accounts (total exemption full), made up to 31 Dec 2024 15 PDF ↓
18 Jul 2025 RESOLUTIONS Resolutions 1 PDF ↓
8 Jul 2025 SH01 Shares allotted 3 PDF ↓
17 Oct 2024 CS01 Confirmation statement, with changes, made up to 7 Oct 2024 7 PDF ↓
3 Oct 2024 PSC03 Person with significant control added 2 PDF ↓
3 Oct 2024 RESOLUTIONS Resolutions 1 PDF ↓
3 Oct 2024 PSC07 Person with significant control removed 1 PDF ↓
3 Oct 2024 PSC07 Person with significant control removed 1 PDF ↓
3 Oct 2024 SH01 Shares allotted 3 PDF ↓
3 Sep 2024 AA Accounts (total exemption full), made up to 31 Dec 2023 14 PDF ↓
3 Sep 2024 SH01 Shares allotted 3 PDF ↓
7 Dec 2023 SH01 Shares allotted 3 PDF ↓
6 Dec 2023 CS01 Confirmation statement, with changes, made up to 7 Oct 2023 7 PDF ↓
3 May 2023 AA Accounts (total exemption full), made up to 31 Dec 2022 15 PDF ↓
24 Nov 2022 RESOLUTIONS Resolutions 1 PDF ↓
23 Nov 2022 SH01 Shares allotted 3 PDF ↓
7 Oct 2022 CS01 Confirmation statement, no changes, made up to 7 Oct 2022 3 PDF ↓
17 May 2022 AA Accounts (total exemption full), made up to 31 Dec 2021 16 PDF ↓
7 Oct 2021 CS01 Confirmation statement, with changes, made up to 7 Oct 2021 7 PDF ↓
20 Aug 2021 AA Accounts (small), made up to 31 Dec 2020 12 PDF ↓
8 Jan 2021 CS01 Confirmation statement, with changes, made up to 12 Dec 2020 8 PDF ↓
5 Jan 2021 AA Accounts (small), made up to 31 Dec 2019 11 PDF ↓
6 Jul 2020 SH01 Shares allotted 3 PDF ↓
20 Apr 2020 RESOLUTIONS Resolutions 1 PDF ↓
12 Dec 2019 CS01 Confirmation statement, no changes, made up to 12 Dec 2019 3 PDF ↓
8 Apr 2019 AA Accounts (small), made up to 31 Dec 2018 11 PDF ↓
30 Dec 2018 CS01 Confirmation statement, with changes, made up to 12 Dec 2018 8 PDF ↓
27 Mar 2018 RP04PSC09 Second filing withdrawal of a person with significant control statement 6 PDF ↓
24 Mar 2018 AA Accounts (small), made up to 31 Dec 2017 12 PDF ↓
8 Mar 2018 PSC09 Withdrawal of a person with significant control statement 3 PDF ↓
9 Feb 2018 PSC01 Person with significant control added 2 PDF ↓
9 Feb 2018 PSC01 Person with significant control added 2 PDF ↓
15 Jan 2018 RESOLUTIONS Resolutions 22 PDF ↓
11 Jan 2018 SH01 Shares allotted 3 PDF ↓
21 Dec 2017 CS01 Confirmation statement, no changes, made up to 12 Dec 2017 3 PDF ↓
17 Mar 2017 AA Accounts (small), made up to 31 Dec 2016 13 PDF ↓
23 Dec 2016 CS01 Confirmation statement, with changes, made up to 12 Dec 2016 4 PDF ↓
10 Aug 2016 SH01 Shares allotted 3 PDF ↓
9 Aug 2016 AP01 Director appointed: Mr Donald John Smith 2 PDF ↓
8 Jun 2016 TM01 Director left: Scott Carnegie 1 PDF ↓
6 Jun 2016 AA Accounts (small), made up to 31 Dec 2015 7 PDF ↓
6 Jan 2016 TM02 Secretary left: Brendan John Hugh O'donnell 1 PDF ↓
6 Jan 2016 AR01 Annual return company with made up date full list shareholders, made up to 12 Dec 2015 8 PDF ↓
6 Jan 2016 AD01 Registered office changed 1 PDF ↓
31 Mar 2015 AA Accounts (full), made up to 31 Dec 2014 17 PDF ↓

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House