SISTEMA SCOTLAND

Key Data

Status

Active

Company No.

SC312903

Incorporation date

01/12/2006

Size

Small

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 08/12/2022)

17/12/2025

Accounts for a small company made up to 2025-06-30

View PDF (30 pages)

01/12/2025

Confirmation statement made on 2025-12-01 with no updates

View PDF (3 pages)

26/11/2025

Termination of appointment of Paul Andrew Philbert as a director on 2025-11-17

View PDF (1 pages)

23/12/2024

Accounts for a small company made up to 2024-06-30

View PDF (36 pages)

08/12/2024

Confirmation statement made on 2024-12-01 with no updates

View PDF (3 pages)

06/11/2024

Appointment of Mrs Sally-Ann Loudon as a director on 2024-11-01

View PDF (2 pages)

03/09/2024

Appointment of Mrs Karen Mary Mcfadyen as a director on 2024-09-01

View PDF (2 pages)

03/09/2024

Appointment of Mr Luke Mccullough as a director on 2024-09-01

View PDF (2 pages)

02/07/2024

Termination of appointment of Kenneth David William Mcghee as a director on 2024-06-30

View PDF (1 pages)

02/07/2024

Termination of appointment of Angiolina Foster as a director on 2024-06-30

View PDF (1 pages)

10/01/2024

Accounts for a small company made up to 2023-06-30

View PDF (35 pages)

04/12/2023

Confirmation statement made on 2023-12-01 with no updates

View PDF (3 pages)

04/10/2023

Termination of appointment of David Archibald Sinclair as a secretary on 2023-10-02

View PDF (1 pages)

03/07/2023

Termination of appointment of Kezia Alexandra Ross Dugdale as a director on 2023-06-27

View PDF (1 pages)

03/07/2023

Termination of appointment of Andrew John Wilson as a director on 2023-06-27

View PDF (1 pages)

04/04/2023

Appointment of Ms Fiona Whiteford Duncan as a director on 2023-03-21

View PDF (2 pages)

09/02/2023

Accounts for a small company made up to 2022-06-30

View PDF (33 pages)

08/12/2022

Director's details changed for Miss Kezia Alexandra Ross Dugdale on 2022-12-02

View PDF (2 pages)

08/12/2022

Termination of appointment of Irene Tweedie as a director on 2022-12-05

View PDF (1 pages)

08/12/2022

Confirmation statement made on 2022-12-01 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

01/12/2026

Last change occurred

30/06/2025

Accounts

Small

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	27/01/2009 - 01/07/2013	692
Wallace, John, Principal	Director	06/01/2009 - 02/11/2010	-
BURNESS (DIRECTORS) LIMITED	Nominee Director	01/12/2006 - 16/03/2007	372
BURNESS LLP	Corporate Secretary	01/12/2006 - 27/01/2009	424
Lamont, Donald Alexander	Director	07/09/2007 - 31/12/2020	10

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About SISTEMA SCOTLAND

SISTEMA SCOTLAND is an(a) Active company incorporated on 01/12/2006 with the registered office located at Raploch Community Campus, Drip Road, Stirling FK8 1RD. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SISTEMA SCOTLAND?

SISTEMA SCOTLAND is currently Active. It was registered on 01/12/2006 .

Where is SISTEMA SCOTLAND located?

SISTEMA SCOTLAND is registered at Raploch Community Campus, Drip Road, Stirling FK8 1RD.

What does SISTEMA SCOTLAND do?

SISTEMA SCOTLAND operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for SISTEMA SCOTLAND?

The latest filing was on 17/12/2025: Accounts for a small company made up to 2025-06-30.