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
    2009-03-06 ~ now
    OF - director → CIF 0
  • 2
    Reid, Karen
    Company Director born in January 1963
    Individual (4 offsprings)
    Officer
    2009-03-06 ~ now
    OF - director → CIF 0
  • 3
    Smith, Donald John
    Company Director born in January 1968
    Individual (16 offsprings)
    Officer
    2016-07-20 ~ now
    OF - director → CIF 0
  • 4
    SCOTTISH ENTERPRISE AYRSHIRE - now
    ENTERPRISE AYRSHIRE - 2000-10-20
    Atrium Court, 50 Waterloo Street, Glasgow, Scotland
    Corporate (3 parents, 61 offsprings)
    Person with significant control
    2024-10-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 12
  • 1
    O'donnell, Brendan John Hugh
    Individual
    Officer
    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
    2016-04-06 ~ 2024-10-02
    PE - Has significant influence or control → CIF 0
  • 3
    Gordon, John
    Cto/Scientist born in May 1959
    Individual
    Officer
    2008-10-21 ~ 2009-02-24
    OF - director → CIF 0
  • 4
    Estibeiro, Peter, Dr
    Biotechnologist/Entrepreneur born in May 1962
    Individual
    Officer
    2008-10-21 ~ 2010-06-20
    OF - director → CIF 0
  • 5
    Hillier, Christopher, Professor
    Professor born in March 1960
    Individual
    Officer
    2008-10-21 ~ 2010-12-31
    OF - director → CIF 0
  • 6
    Mrs Karen Reid
    Born in January 1963
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-02
    PE - Has significant influence or control → CIF 0
  • 7
    O'brien, Vincent, Dr
    Director born in April 1962
    Individual (1 offspring)
    Officer
    2008-10-21 ~ 2009-02-27
    OF - director → CIF 0
    O'brien, Vincent, Dr
    Chief Scientific Officer born in April 1962
    Individual (1 offspring)
    2010-12-22 ~ 2014-01-17
    OF - director → CIF 0
  • 8
    Carnegie, Scott
    Company Director born in March 1961
    Individual (34 offsprings)
    Officer
    2014-10-23 ~ 2016-06-01
    OF - director → CIF 0
  • 9
    5th, Floor, 125 Princes Street, Edinburgh, United Kingdom
    Corporate (13 parents, 476 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2009-10-15 ~ 2014-09-05
    PE - secretary → CIF 0
  • 10
    151 St Vincent Street, Glasgow
    Dissolved corporate (3 parents, 85 offsprings)
    Officer
    2007-12-12 ~ 2008-10-21
    PE - nominee-director → CIF 0
  • 11
    151, St. Vincent Street, Glasgow
    Corporate (2 parents, 284 offsprings)
    Officer
    2007-12-12 ~ 2009-10-15
    PE - nominee-secretary → CIF 0
  • 12
    151 St Vincent Street, Glasgow
    Dissolved corporate (3 parents, 74 offsprings)
    Officer
    2007-12-12 ~ 2008-10-21
    PE - nominee-director → 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 GBP2023-12-31
1,036,449 GBP2022-12-31
Property, Plant & Equipment
28,142 GBP2023-12-31
68,987 GBP2022-12-31
Fixed Assets
1,064,591 GBP2023-12-31
1,105,436 GBP2022-12-31
Debtors
21,494 GBP2023-12-31
162,442 GBP2022-12-31
Cash at bank and in hand
122,210 GBP2023-12-31
44,355 GBP2022-12-31
Current Assets
174,311 GBP2023-12-31
236,278 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-309,726 GBP2023-12-31
-275,520 GBP2022-12-31
Net Current Assets/Liabilities
-135,415 GBP2023-12-31
-39,242 GBP2022-12-31
Total Assets Less Current Liabilities
929,176 GBP2023-12-31
1,066,194 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-670,601 GBP2023-12-31
-702,935 GBP2022-12-31
Net Assets/Liabilities
258,575 GBP2023-12-31
363,259 GBP2022-12-31
Equity
Called up share capital
516 GBP2023-12-31
361 GBP2022-12-31
Share premium
3,343,766 GBP2023-12-31
2,956,696 GBP2022-12-31
Retained earnings (accumulated losses)
-3,085,707 GBP2023-12-31
-2,593,798 GBP2022-12-31
Equity
258,575 GBP2023-12-31
363,259 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
1,057,800 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
21,351 GBP2022-12-31
Intangible Assets
Other than goodwill
1,036,449 GBP2023-12-31
1,036,449 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Other
276,060 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
247,918 GBP2023-12-31
207,073 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
40,845 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
28,142 GBP2023-12-31
68,987 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
73 GBP2023-12-31
16,988 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2023-12-31
76,325 GBP2022-12-31
Other Debtors
Amounts falling due within one year
21,421 GBP2023-12-31
69,129 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
21,494 GBP2023-12-31
162,442 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
14,048 GBP2023-12-31
12,500 GBP2022-12-31
Trade Creditors/Trade Payables
Current
256,105 GBP2023-12-31
213,956 GBP2022-12-31
Other Taxation & Social Security Payable
Current
3,137 GBP2023-12-31
8,419 GBP2022-12-31
Other Creditors
Current
36,436 GBP2023-12-31
40,645 GBP2022-12-31
Creditors
Current
309,726 GBP2023-12-31
275,520 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
7,604 GBP2023-12-31
37,312 GBP2022-12-31
Other Creditors
Non-current
662,997 GBP2023-12-31
665,623 GBP2022-12-31
Creditors
Non-current
670,601 GBP2023-12-31
702,935 GBP2022-12-31
  • SISTEMIC SCOTLAND LIMITED
    Info
    MM&S (5330) LIMITED - 2008-11-17
    Registered number SC335158
    Block 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 5 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.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.