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
    Nicolson, Neil John
    Director born in December 1977
    Individual (7 offsprings)
    Officer
    2018-09-19 ~ now
    OF - director → CIF 0
  • 2
    Cumming, Douglas
    Director born in September 1967
    Individual (6 offsprings)
    Officer
    2018-09-19 ~ now
    OF - director → CIF 0
  • 3
    O'neil, Gary James
    Director born in November 1980
    Individual (7 offsprings)
    Officer
    2018-09-19 ~ now
    OF - director → CIF 0
  • 4
    47, Queen Anne Street, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    27,248 GBP2023-12-31
    Person with significant control
    2021-03-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Taylor, Scott Allan
    Director born in March 1972
    Individual (3 offsprings)
    Officer
    2021-03-03 ~ 2021-12-31
    OF - director → CIF 0
  • 2
    Anderson, John Howard
    Director born in September 1948
    Individual (2 offsprings)
    Officer
    2018-09-19 ~ 2021-03-02
    OF - director → CIF 0
  • 3
    Mr Neil John Nicolson
    Born in December 1977
    Individual (7 offsprings)
    Person with significant control
    2018-09-19 ~ 2019-11-19
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2020-03-10 ~ 2021-03-02
    PE - Has significant influence or control → CIF 0
  • 4
    Mr Douglas Cumming
    Born in September 1967
    Individual (6 offsprings)
    Person with significant control
    2020-03-10 ~ 2021-03-02
    PE - Has significant influence or control → CIF 0
  • 5
    Mr Gary James O'neil
    Born in November 1980
    Individual (7 offsprings)
    Person with significant control
    2020-03-10 ~ 2021-03-02
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

SYSTAL HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Cost of Sales
-335,000 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
-335,000 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-550,068 GBP2023-01-01 ~ 2023-12-31
-523,388 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-550,068 GBP2023-01-01 ~ 2023-12-31
-4,858,388 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
49,895 GBP2023-01-01 ~ 2023-12-31
575,612 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
49,895 GBP2023-01-01 ~ 2023-12-31
575,612 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
220,562 GBP2023-12-31
220,562 GBP2022-12-31
Fixed Assets
220,562 GBP2023-12-31
220,562 GBP2022-12-31
Debtors
Current
6,443,062 GBP2023-12-31
7,799,995 GBP2022-12-31
Cash at bank and in hand
658,678 GBP2023-12-31
465,275 GBP2022-12-31
Current Assets
7,101,740 GBP2023-12-31
8,265,270 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-7,272,309 GBP2023-12-31
-8,485,734 GBP2022-12-31
Net Current Assets/Liabilities
-170,569 GBP2023-12-31
-220,464 GBP2022-12-31
Net Assets/Liabilities
49,993 GBP2023-12-31
98 GBP2022-12-31
Equity
Called up share capital
154 GBP2023-12-31
154 GBP2022-12-31
154 GBP2022-01-01
Retained earnings (accumulated losses)
49,839 GBP2023-12-31
-56 GBP2022-12-31
-575,668 GBP2022-01-01
Equity
49,993 GBP2023-12-31
98 GBP2022-12-31
-575,514 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
49,895 GBP2023-01-01 ~ 2023-12-31
575,612 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
4,000 GBP2023-01-01 ~ 2023-12-31
3,000 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
11,735 GBP2023-01-01 ~ 2023-12-31
109,366 GBP2022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
6,387,082 GBP2023-12-31
7,698,235 GBP2022-12-31
Other Debtors
Current
55,980 GBP2023-12-31
101,760 GBP2022-12-31
Trade Creditors/Trade Payables
Current
184,154 GBP2023-12-31
2,593 GBP2022-12-31
Amounts owed to group undertakings
Current
6,915,582 GBP2023-12-31
8,448,881 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
172,573 GBP2023-12-31
34,260 GBP2022-12-31
Creditors
Current
7,272,309 GBP2023-12-31
8,485,734 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
26 shares2023-12-31
26 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
4 shares2023-12-31
4 shares2022-12-31
Par Value of Share
Class 2 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
30 shares2023-12-31
30 shares2022-12-31
Par Value of Share
Class 3 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
30 shares2023-12-31
30 shares2022-12-31
Par Value of Share
Class 4 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
  • SYSTAL HOLDINGS LIMITED
    Info
    Registered number SC608549
    Rowan House 1, Robroyston Oval, Glasgow G33 1AP
    Private Limited Company incorporated on 2018-09-19 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-18
    CIF 0
  • SYSTAL HOLDINGS LIMITED
    S
    Registered number Sc608549
    Rowan House, 1 Robroyston Oval, Glasgow, Scotland, G33 1AP
    Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SYSTAL IT SERVICES LIMITED - 2017-03-03
    Rowan House 1 Robroyston Oval, Nova Business Park, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    7,609,141 GBP2023-12-31
    Person with significant control
    2020-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.