SCOTIA SYSTEMS LTD

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 2

1
Henderson, Lynne Marie
Born in April 1970
Individual (1 offspring)
Officer
2019-10-16 ~ now
OF - Director → CIF 0
Mrs Lynne Marie Henderson
Born in April 1970
Individual (1 offspring)
Person with significant control
2019-11-27 ~ 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
2
Henderson, Fergus Moir
Born in April 1968
Individual (2 offsprings)
Officer
2016-09-13 ~ now
OF - Director → CIF 0
Mr Fergus Moir Henderson
Born in April 1968
Individual (2 offsprings)
Person with significant control
2019-11-27 ~ now
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 2

1
Forrest, Janice
Administration Manager born in February 1955
Individual (3 offsprings)
Officer
2016-09-13 ~ 2019-10-07
OF - Director → CIF 0
Mrs Janice Forrest
Born in February 1955
Individual (3 offsprings)
Person with significant control
2016-09-13 ~ 2019-10-16
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
2
Mr Fergus Moir Henderson
Born in September 1968
Individual (2 offsprings)
Person with significant control
2016-09-13 ~ 2022-10-28
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0

Company in focus

Previous name

SCOTIA SYSTEMS LIMITED - 2016-09-19

Standard Industrial Classification

77330 - Renting And Leasing Of Office Machinery And Equipment (including Computers)

Brief company account

Fixed Assets

47,139 GBP2024-09-30

64,424 GBP2023-09-30

Current Assets

58,981 GBP2024-09-30

52,714 GBP2023-09-30

Creditors

Amounts falling due within one year

-42,008 GBP2024-09-30

-39,730 GBP2023-09-30

Net Current Assets/Liabilities

19,546 GBP2024-09-30

15,557 GBP2023-09-30

Total Assets Less Current Liabilities

66,685 GBP2024-09-30

79,981 GBP2023-09-30

Net Assets/Liabilities

58,322 GBP2024-09-30

76,618 GBP2023-09-30

Equity

58,322 GBP2024-09-30

76,618 GBP2023-09-30

Average Number of Employees

22023-10-01 ~ 2024-09-30

22022-10-01 ~ 2023-09-30

SCOTIA SYSTEMS LTD
Info
SCOTIA SYSTEMS LIMITED - 2016-09-19
Registered number SC545305
C/o Kw Business Services Ltd Unit 4, Markethill Industrial Estate, Turriff, Aberdeenshire AB53 4QY
PRIVATE LIMITED COMPANY incorporated on 2016-09-13 (9 years 2 months). The company status is Active.
The last date of confirmation statement was made at 2024-11-07
CIF 0