Sistema Scotland

ActiveSC312903 Private company limited by guarantee
Incorporated
1 December 2006 (19 years)
Previously known as
The Venezuela Project (until 17 December 2007)
This list may be incomplete. See all names on Companies House
Industry
Artistic creation (90030)
Directors
Karen Mary Mcfadyen
Accounts type
Small
Region
Scotland
Address
Raploch Community Campus
Drip Road
Stirling
FK8 1RD

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2024
British
Born December 1965 (60)
Director · Appointed 1 September 2024
British,Maltese
Born September 1972 (54)
Mcfadyen, Karen Mary
Director · Appointed 1 September 2024
British
Born August 1960 (66)
Director · Appointed 21 March 2023
Also at The Promise Scotland Limited · more companies
British
Born April 1968 (58)
Director · Appointed 1 December 2021
Also at The Edinburgh Dog and Cat Home, Ark Enterprises Limited, The Edinburgh International Book Festival Limited · more companies
British
Born February 1961 (65)
Director · Appointed 1 October 2020
British
Born September 1962 (64)
Director · Appointed 23 June 2020
Also at Royal Conservatoire of Scotland · more companies
British
Born November 1978
Higgins, Bernard Franklin
Director · Appointed 1 November 2018
British
Born December 1960 (65)
Officer history (22 former)
17 November 2025
Resigned Philbert, Paul Andrew as Director
1 November 2024
Appointed Loudon, Sally-Ann as Director
1 September 2024
Appointed Mccullough, Luke as Director
1 September 2024
Appointed Mcfadyen, Karen Mary as Director
30 June 2024
Resigned Mcghee, Kenneth David William as Director
30 June 2024
Resigned Foster, Angiolina as Director
2 October 2023
Resigned Sinclair, David Archibald as Secretary
27 June 2023
Resigned Wilson, Andrew John as Director
27 June 2023
Resigned Dugdale, Kezia Alexandra Ross as Director
21 March 2023
Appointed Duncan, Fiona Whiteford as Director
5 December 2022
Resigned Tweedie, Irene as Director
1 December 2021
Appointed Davis, Fiona Lesley as Director
28 September 2021
Resigned Mcwilliam, Duncan Fergus as Director
1 September 2021
Appointed Mcghee, Kenneth David William as Director
31 December 2020
Resigned Lamont, Donald Alexander as Director
1 October 2020
Appointed Muirden, Catherine Mary as Director
1 October 2020
Appointed Philbert, Paul Andrew as Director
21 September 2020
Resigned Jourdan, Kathryn Ruth, Dr as Director
23 June 2020
Resigned Magnusson Stone, Sally Anne as Director
23 June 2020
Appointed Fitch, Lois Karen, Dr as Director
23 June 2020
Resigned Jourdan, Paul Arthur as Director
11 December 2019
Resigned Cunningham, Margaret as Director
5 September 2019
Resigned Benedetti, Nicola Joy as Director
1 September 2019
Appointed Dugdale, Kezia Alexandra Ross as Director
1 September 2019
Appointed Wilson, Andrew John as Director
12 December 2018
Resigned Holloway, Richard Frederick, Dr as Director
1 November 2018
Appointed Higgins, Bernard Franklin as Director
1 June 2018
Appointed Foster, Angiolina as Director
14 June 2017
Resigned Stevenson, Peter David as Director
1 December 2013
Appointed Magnusson Stone, Sally Anne as Director
1 July 2013
Appointed Sinclair, David Archibald as Secretary
1 July 2013
Resigned Brodies Secretarial Services Limited as Corporate Secretary
3 February 2011
Appointed Jourdan, Paul Arthur as Director
3 February 2011
Appointed Mcwilliam, Duncan Fergus as Director
3 February 2011
Appointed Jourdan, Kathryn Ruth, Dr as Director
14 January 2011
Resigned Mackinnon, Donalda as Director
7 January 2011
Appointed Benedetti, Nicola Joy as Director
2 November 2010
Resigned Wallace, John, Principal as Director
20 October 2009
Resigned Dods, Roanne Watson as Director
2 July 2009
Appointed Mackinnon, Donalda as Director
27 January 2009
Appointed Brodies Secretarial Services Limited as Corporate Secretary
27 January 2009
Resigned Burness LLP as Corporate Secretary
6 January 2009
Appointed Wallace, John, Principal as Director
7 September 2007
Appointed Tweedie, Irene as Director
7 September 2007
Appointed Dods, Roanne Watson as Director
7 September 2007
Appointed Lamont, Donald Alexander as Director
7 September 2007
Appointed Cunningham, Margaret as Director
7 September 2007
Appointed Stevenson, Peter David as Director
16 March 2007
Appointed Holloway, Richard Frederick, Dr as Director
16 March 2007
Resigned Burness (Directors) Limited as Corporate Nominee Director
1 December 2006
Appointed Burness (Directors) Limited as Corporate Nominee Director
1 December 2006
Appointed Burness LLP as Corporate Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Sistema Scotland (Trading) Limited

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