Website & contact details
- Website
Systal Holdings Limited
- Incorporated
- 19 September 2018 (8 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Neil John Nicolson
- Owned by
- Accounts type
- Group
- Region
- Scotland
- Address
- Rowan House 1Robroyston OvalGlasgowG33 1AP
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 October 2027
- Last conf. stmt
- 18 September 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 19 September 2018
British
Born September 1967 (59)
Nicolson, Neil John
Director · Appointed 19 September 2018
British
Born December 1977 (48)
Director · Appointed 19 September 2018
British
Born November 1980
Officer history (2 former)
31 December 2021
Resigned Taylor, Scott Allan as Director
3 March 2021
Appointed Taylor, Scott Allan as Director
2 March 2021
19 September 2018
19 September 2018
Appointed Nicolson, Neil John as Director
19 September 2018
19 September 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 13229868
Holdings 1
Companies where Systal Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (4)
2 March 2021
Ceased Neil John Nicolson — Has significant influence or control
2 March 2021
2 March 2021
19 November 2019
Ceased Neil John Nicolson — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £156,586
- Cash
- £340,662
- Profit
- £111,593
- Employees
- 3
- Current Ratio
- 1.0x
- Return on Equity
- 71%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £220,562 | £220,562 |
| Current Assets | £3,898,734 | £7,101,740 |
| Cash | £340,662 | £658,678 |
| Creditors (< 1 year) | £3,962,710 | £7,272,309 |
| Net Current Assets | (£63,976) | (£170,569) |
| Net Assets | £156,586 | £49,993 |
| Shareholder Funds | £156,586 | £49,993 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2025 | Group of companies' accounts | 31 December 2024 | ||
| 25 September 2025 | Registration of a charge | |||
| 18 September 2025 | Confirmation statement with no updates | 18 September 2025 | ||
| 20 September 2024 | Confirmation statement with no updates | 18 September 2024 | ||
| 12 September 2024 | Full accounts | 31 December 2023 |
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