SH

SYSTAL HOLDINGS LIMITED

Active

Company number SC608549

Glasgow, United Kingdom · Incorporated 19 September 2018

Rowan House 1, Robroyston Oval, Glasgow, G33 1AP, United Kingdom

Last updated on 12 April 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 November 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
18 September 2025
Next due
2 October 2026
2 weeks left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Sarah Bidco Limited
Ownership Of Shares 75 To 100 Percent
2 March 2021

Funding

1 funding round
19 November 2019
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Group
Accounts
30 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2024 View
Accounts With Accounts Type Full
Accounts
12 September 2024 View
Accounts With Accounts Type Full
Accounts
29 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2023 View
Termination Director Company With Name Termination Date
Officers
23 May 2023 View
Accounts With Accounts Type Small
Accounts
6 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2022 View
Accounts With Accounts Type Group
Accounts
30 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
26 October 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 October 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 October 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 October 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 October 2021 View
Appoint Person Director Company With Name Date
Officers
21 May 2021 View
Termination Director Company With Name Termination Date
Officers
21 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 November 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 November 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 November 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 November 2020 View
Capital Allotment Shares
Capital
2 November 2020 View
Accounts With Accounts Type Group
Accounts
20 July 2020 View
Capital Name Of Class Of Shares
Capital
27 May 2020 View
Memorandum Articles
Incorporation
27 May 2020 View
Resolution
Resolution
27 May 2020 View
Resolution
Resolution
15 January 2020 View
Change Account Reference Date Company Current Extended
Accounts
30 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2019 View
Capital Name Of Class Of Shares
Capital
10 May 2019 View
Resolution
Resolution
10 May 2019 View
Incorporation Company
Incorporation
19 September 2018 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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