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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Reid, James Owen
    Company Director born in September 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-03-06 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Donald John
    Company Director born in January 1968
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-07-20 ~ now
    OF - Director → CIF 0
  • 3
    Reid, Karen
    Company Director born in January 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-03-06 ~ now
    OF - Director → CIF 0
  • 4
    SCOTTISH ENTERPRISE AYRSHIRE - now
    ENTERPRISE AYRSHIRE - 2000-10-20
    icon of addressAtrium Court, 50 Waterloo Street, Glasgow, Scotland
    Active Corporate (3 parents, 64 offsprings)
    Person with significant control
    icon of calendar 2024-10-02 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 12
  • 1
    O'donnell, Brendan John Hugh
    Individual
    Officer
    icon of calendar 2014-10-15 ~ 2015-09-01
    OF - Secretary → CIF 0
  • 2
    Mr James Owen Reid
    Born in September 1957
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-02
    PE - Has significant influence or control → CIF 0
  • 3
    Hillier, Christopher, Professor
    Professor born in March 1960
    Individual
    Officer
    icon of calendar 2008-10-21 ~ 2010-12-31
    OF - Director → CIF 0
  • 4
    Gordon, John
    Cto/Scientist born in May 1959
    Individual
    Officer
    icon of calendar 2008-10-21 ~ 2009-02-24
    OF - Director → CIF 0
  • 5
    Carnegie, Scott
    Company Director born in March 1961
    Individual (34 offsprings)
    Officer
    icon of calendar 2014-10-23 ~ 2016-06-01
    OF - Director → CIF 0
  • 6
    Mrs Karen Reid
    Born in January 1963
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-02
    PE - Has significant influence or control → CIF 0
  • 7
    Estibeiro, Peter, Dr
    Biotechnologist/Entrepreneur born in May 1962
    Individual
    Officer
    icon of calendar 2008-10-21 ~ 2010-06-20
    OF - Director → CIF 0
  • 8
    O'brien, Vincent, Dr
    Director born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-21 ~ 2009-02-27
    OF - Director → CIF 0
    O'brien, Vincent, Dr
    Chief Scientific Officer born in April 1962
    Individual (1 offspring)
    icon of calendar 2010-12-22 ~ 2014-01-17
    OF - Director → CIF 0
  • 9
    icon of address5th, Floor, 125 Princes Street, Edinburgh, United Kingdom
    Active Corporate (13 parents, 484 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2009-10-15 ~ 2014-09-05
    PE - Secretary → CIF 0
  • 10
    icon of address151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 85 offsprings)
    Officer
    2007-12-12 ~ 2008-10-21
    PE - Nominee Director → CIF 0
  • 11
    icon of address151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    2007-12-12 ~ 2008-10-21
    PE - Nominee Director → CIF 0
  • 12
    icon of address151, St. Vincent Street, Glasgow
    Active Corporate (2 parents, 291 offsprings)
    Officer
    2007-12-12 ~ 2009-10-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SISTEMIC SCOTLAND LIMITED

Previous name
MM&S (5330) LIMITED - 2008-11-17
Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology
Brief company account
Intangible Assets
1,036,449 GBP2024-12-31
1,036,449 GBP2023-12-31
Property, Plant & Equipment
16,874 GBP2024-12-31
28,142 GBP2023-12-31
Fixed Assets
1,053,323 GBP2024-12-31
1,064,591 GBP2023-12-31
Debtors
25,673 GBP2024-12-31
21,493 GBP2023-12-31
Cash at bank and in hand
43,397 GBP2024-12-31
122,210 GBP2023-12-31
Current Assets
95,953 GBP2024-12-31
174,310 GBP2023-12-31
Net Current Assets/Liabilities
-349,390 GBP2024-12-31
-135,416 GBP2023-12-31
Total Assets Less Current Liabilities
703,933 GBP2024-12-31
929,175 GBP2023-12-31
Net Assets/Liabilities
287,898 GBP2024-12-31
258,574 GBP2023-12-31
Equity
Called up share capital
835 GBP2024-12-31
515 GBP2023-12-31
Share premium
3,822,845 GBP2024-12-31
3,343,766 GBP2023-12-31
Retained earnings (accumulated losses)
-3,535,782 GBP2024-12-31
-3,085,707 GBP2023-12-31
Equity
287,898 GBP2024-12-31
258,574 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
1,057,800 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
21,351 GBP2023-12-31
Intangible Assets
Other than goodwill
1,036,449 GBP2024-12-31
1,036,449 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Other
298,559 GBP2024-12-31
276,060 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
281,685 GBP2024-12-31
247,918 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
33,767 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
16,874 GBP2024-12-31
28,142 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
8,532 GBP2024-12-31
73 GBP2023-12-31
Other Debtors
Amounts falling due within one year
17,141 GBP2024-12-31
21,420 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
25,673 GBP2024-12-31
Amounts falling due within one year, Current
21,493 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
7,604 GBP2024-12-31
14,048 GBP2023-12-31
Trade Creditors/Trade Payables
Current
403,419 GBP2024-12-31
256,105 GBP2023-12-31
Other Taxation & Social Security Payable
Current
17,957 GBP2024-12-31
3,137 GBP2023-12-31
Other Creditors
Current
16,363 GBP2024-12-31
36,436 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
445,343 GBP2024-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-12-31
7,604 GBP2023-12-31
Other Creditors
Non-current
416,035 GBP2024-12-31
662,997 GBP2023-12-31
Creditors
Current
416,035 GBP2024-12-31
670,601 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,195,992 shares2024-12-31
1,548,901 shares2023-12-31
  • SISTEMIC SCOTLAND LIMITED
    Info
    MM&S (5330) LIMITED - 2008-11-17
    Registered number SC335158
    icon of addressBlock 3 West Of Scotland Science Park, Block 3, Units 3/4, Kelvin Campus, Glasgow G20 0SP
    Private Limited Company incorporated on 2007-12-12 (17 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.