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
Cumming, Douglas
Director born in September 1967Individual (6 offsprings)Officer
2018-09-19 ~ nowOF - Director → CIF 0 - 2
Nicolson, Neil John
Director born in December 1977Individual (7 offsprings)Officer 2018-09-19 ~ nowOF - Director → CIF 0 - 3
O'neil, Gary James
Director born in November 1980Individual (7 offsprings)Officer 2018-09-19 ~ nowOF - Director → CIF 0 - 4
47, Queen Anne Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)35,768 GBP2024-12-31Person with significant control 2021-03-02 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
5
- 1
Mr Douglas Cumming
Born in September 1967Individual (6 offsprings)Person with significant control 2020-03-10 ~ 2021-03-02PE - Has significant influence or control → CIF 0 - 2
Anderson, John Howard
Director born in September 1948Individual (2 offsprings)Officer 2018-09-19 ~ 2021-03-02OF - Director → CIF 0 - 3
Mr Neil John Nicolson
Born in December 1977Individual (7 offsprings)Person with significant control 2018-09-19 ~ 2019-11-19PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 2020-03-10 ~ 2021-03-02PE - Has significant influence or control → CIF 0 - 4
Mr Gary James O'neil
Born in November 1980Individual (7 offsprings)Person with significant control 2020-03-10 ~ 2021-03-02PE - Has significant influence or control → CIF 0 - 5
Taylor, Scott Allan
Director born in March 1972Individual (2 offsprings)Officer 2021-03-03 ~ 2021-12-31OF - Director → CIF 0
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
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Fixed Assets - Investments
220,562 GBP2024-12-31
220,562 GBP2023-12-31
Fixed Assets
220,562 GBP2024-12-31
220,562 GBP2023-12-31
Debtors
Current
3,558,072 GBP2024-12-31
5,739,040 GBP2023-12-31
Cash at bank and in hand
340,662 GBP2024-12-31
658,678 GBP2023-12-31
Current Assets
3,898,734 GBP2024-12-31
6,397,718 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-6,568,287 GBP2023-12-31
Net Current Assets/Liabilities
-63,976 GBP2024-12-31
-170,569 GBP2023-12-31
Net Assets/Liabilities
156,586 GBP2024-12-31
49,993 GBP2023-12-31
Equity
Called up share capital
154 GBP2024-12-31
154 GBP2023-12-31
154 GBP2023-01-01
Retained earnings (accumulated losses)
156,432 GBP2024-12-31
49,839 GBP2023-12-31
-56 GBP2023-01-01
Profit/Loss
111,593 GBP2024-01-01 ~ 2024-12-31
49,895 GBP2023-01-01 ~ 2023-12-31
Equity
156,586 GBP2024-12-31
49,993 GBP2023-12-31
98 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
111,593 GBP2024-01-01 ~ 2024-12-31
49,895 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-5,000 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-5,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
202024-01-01 ~ 2024-12-31
Furniture and fittings
202024-01-01 ~ 2024-12-31
Amounts Owed by Group Undertakings
Current
3,394,393 GBP2024-12-31
5,683,060 GBP2023-12-31
Other Debtors
Current
10,594 GBP2024-12-31
55,980 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
153,085 GBP2024-12-31
Trade Creditors/Trade Payables
Current
179,793 GBP2024-12-31
184,154 GBP2023-12-31
Amounts owed to group undertakings
Current
3,774,016 GBP2024-12-31
6,211,560 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
8,901 GBP2024-12-31
172,573 GBP2023-12-31
Creditors
Current
3,962,710 GBP2024-12-31
6,568,287 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
153,085 GBP2024-01-01 ~ 2024-12-31
Net Deferred Tax Liability/Asset
153,085 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
26 shares2024-12-31
26 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
4 shares2024-12-31
4 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
30 shares2024-12-31
30 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
30 shares2024-12-31
30 shares2023-12-31
Par Value of Share
Class 4 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
- Registered number SC608549
SYSTAL HOLDINGS LIMITED
InfoRowan House 1, Robroyston Oval, Glasgow G33 1APPrivate Limited Company incorporated on 2018-09-19 (7 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-09-18CIF 0 SYSTAL HOLDINGS LIMITED
SRegistered number Sc608549Rowan House, 1 Robroyston Oval, Glasgow, Scotland, G33 1APLimited Company in ScotlandCIF 1
Offspring entities and appointments
Active
1
- SYSTAL IT SERVICES LIMITED - 2017-03-03Rowan House 1 Robroyston Oval, Nova Business Park, Glasgow, ScotlandActive Corporate (4 parents)Equity (Company account)6,633,336 GBP2024-12-31Person with significant control 2020-07-01 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.