Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 26 February 2027
- Last conf. stmt
- 12 February 2026
Sistemic Scotland Limited
- Incorporated
- 12 December 2007 (18 years)
- Previously known as
- MM&S (5330) Limited (until 17 November 2008)This list may be incomplete. See all names on Companies House
- Industry
- Research and experimental development on biotechnology (72110)
- Owned by
- Scottish Enterprise
- Accounts type
- Total exemption full
- Region
- Scotland
- Address
- Campbell House Central Business ParkGreenside RoadMotherwellML1 5FL
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Scottish Enterprise
Legal person · Notified 2 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Local Government Body
Former controllers (2)
2 October 2024
Ceased James Owen Reid — Has significant influence or control
2 October 2024
Ceased Karen Reid — Has significant influence or control
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- £287,898
- Cash
- £43,397
- Employees
- 4
- Debt Ratio
- 75%
- Current Ratio
- 0.2x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,053,323 | £1,064,591 | £1,105,436 | £1,278,872 | £157,840 | £133,619 |
| Current Assets | £95,953 | £174,311 | £236,278 | £420,234 | £263,070 | £114,031 |
| Debtors | £25,673 | £21,494 | £162,442 | £157,127 | £126,383 | £102,379 |
| Cash | £43,397 | £122,210 | £44,355 | £231,974 | £120,396 | £417 |
| Creditors (< 1 year) | £416,035 | £309,726 | £275,520 | £515,314 | £326,582 | £566,968 |
| Creditors (> 1 year) | £670,601 | £702,935 | £703,755 | £603,196 | £489,250 | |
| Net Current Assets | (£349,390) | (£135,415) | (£39,242) | (£95,080) | (£63,512) | (£452,937) |
| Net Assets | £287,898 | £258,575 | £363,259 | £480,037 | (£508,868) | (£808,568) |
| Shareholder Funds | £287,898 | £258,575 | £363,259 | £480,037 | (£508,868) | (£808,568) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 August 2026 | Registered office address changed | |||
| 28 May 2026 | Resolutions | |||
| 26 May 2026 | Statement of capital following an allotment of shares | |||
| 12 February 2026 | Confirmation statement with updates | 12 February 2026 | ||
| 21 November 2025 | Confirmation statement with updates | 7 October 2025 |
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