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Companies/SC608549

Systal Holdings Limited

Private Limited Company · Glasgow

ActiveUnited KingdomIncorporated 2018Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Sarah Bidco LimitedCorporate
Shares: over 75%, up to 100%

Notified 2021-03-02 · No cessation recorded

Source record 5299581
Show 4 ceased records
NN
Mr Neil John NicolsonIndividual
Significant influence or control

Notified 2020-03-10 · Ceased 2021-03-02

Source record 1497751
GO
Mr Gary James O'NeilIndividual
Significant influence or control

Notified 2020-03-10 · Ceased 2021-03-02

Source record 1510806
DC
Mr Douglas CummingIndividual
Significant influence or control

Notified 2020-03-10 · Ceased 2021-03-02

Source record 1525839
NN
Mr Neil John NicolsonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-09-19 · Ceased 2019-11-19

Source record 1983989

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
GO
Gary O NeilCurrent director
Appointed 2018-09-19 · 7 yrs · Director
+6 others
NN
Neil NicolsonCurrent director
Appointed 2018-09-19 · 7 yrs · Director
+6 others
DC
Douglas CummingCurrent director
Appointed 2018-09-19 · 7 yrs · Director
+6 others
Show 2 historical appointments
ST
Scott TaylorResigned director
Resigned 2021-03-03 · Director
JA
John AndersonResigned director
Resigned 2018-09-19 · 2 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active