SISTEMA SCOTLAND

active Company number SC312903

Private Limited Company by Guarantee (No Share Capital, Limited Exemption) · Incorporated on 1st Dec 2006

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SIC code: 90030
Registered office: Stirling, FK8 1RD
Company type: Private Limited Company by Guarantee (No Share Capital, Limited Exemption)
Accounts: Next due 31st Mar 2027

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Overview

SISTEMA SCOTLAND is a private limited company by guarantee (no share capital, limited exemption) company based in Stirling. It was incorporated on 1st Dec 2006 and is currently showing its status as 'Active'. The company's stated activity is Artistic creation.

8 Directors View directors

2 Companies at address View all 4 Companies in postcode View postcode

SICs

View other companies in Stirling (FK) with the same SIC code:

90030 — Artistic creation

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Fiona Davis	Director	1st Dec 2021		British	View profile
Fiona Duncan	Director	21st Mar 2023		British	View profile
Lois Fitch	Director	23rd Jun 2020		British	View profile
Bernard Higgins	Director	1st Nov 2018	This company	British	View profile
Sally-Ann Loudon	Director	1st Nov 2024	This company	British	View profile
Luke McCullough	Director	1st Sep 2024	This company	British,Maltese	View profile
Karen McFadyen	Director	1st Sep 2024	This company	British	View profile
Catherine Muirden	Director	1st Oct 2020		British	View profile

No individual or entity with significant control

Other companies at this address

View all 1

Company	Number	Incorporated	Status
SISTEMA SCOTLAND (TRADING) LIMITED	SC405858	22nd Aug 2011	active

Actions

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Company snapshot

Status: active
Incorporated: 1st Dec 2006
Company type: Private Limited Company by Guarantee (No Share Capital, Limited Exemption)
SIC code: 90030
Accounts category: Small
Next accounts due: 31st Mar 2027
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

1st Dec 2006 Company incorporated
1st Dec 2006 BURNESS (DIRECTORS) LIMITED appointed as Corporate nominee director
1st Dec 2006 BURNESS LLP appointed as Corporate secretary
16th Mar 2007 BURNESS (DIRECTORS) LIMITED resigned as Corporate nominee director
16th Mar 2007 Richard Holloway appointed as Director
7th Sep 2007 Roanne Dods appointed as Director
7th Sep 2007 Peter Stevenson appointed as Director
7th Sep 2007 Margaret Cunningham appointed as Director
7th Sep 2007 Donald Lamont appointed as Director
7th Sep 2007 Irene Tweedie appointed as Director
6th Jan 2009 John Wallace appointed as Director
27th Jan 2009 BURNESS LLP resigned as Corporate secretary
27th Jan 2009 BRODIES SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
2nd Jul 2009 Donalda Mackinnon appointed as Director
20th Oct 2009 Roanne Dods resigned as Director
2nd Nov 2010 John Wallace resigned as Director
7th Jan 2011 Nicola Benedetti appointed as Director
14th Jan 2011 Donalda Mackinnon resigned as Director
3rd Feb 2011 Paul Jourdan appointed as Director
3rd Feb 2011 Kathryn Jourdan appointed as Director
3rd Feb 2011 Duncan McWilliam appointed as Director
1st Jul 2013 BRODIES SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
1st Jul 2013 David Sinclair appointed as Secretary
1st Dec 2013 Sally Magnusson Stone appointed as Director
14th Jun 2017 Peter Stevenson resigned as Director
1st Jun 2018 Angiolina Foster appointed as Director
1st Nov 2018 Bernard Higgins appointed as Director
12th Dec 2018 Richard Holloway resigned as Director
1st Sep 2019 Andrew Wilson appointed as Director
1st Sep 2019 Kezia Dugdale appointed as Director
5th Sep 2019 Nicola Benedetti resigned as Director
11th Dec 2019 Margaret Cunningham resigned as Director
23rd Jun 2020 Paul Jourdan resigned as Director
23rd Jun 2020 Sally Magnusson Stone resigned as Director
23rd Jun 2020 Lois Fitch appointed as Director
21st Sep 2020 Kathryn Jourdan resigned as Director
1st Oct 2020 Catherine Muirden appointed as Director
1st Oct 2020 Paul Philbert appointed as Director
31st Dec 2020 Donald Lamont resigned as Director
1st Sep 2021 Kenneth McGhee appointed as Director
28th Sep 2021 Duncan McWilliam resigned as Director
1st Dec 2021 Fiona Davis appointed as Director
5th Dec 2022 Irene Tweedie resigned as Director
21st Mar 2023 Fiona Duncan appointed as Director
27th Jun 2023 Andrew Wilson resigned as Director
27th Jun 2023 Kezia Dugdale resigned as Director
2nd Oct 2023 David Sinclair resigned as Secretary
30th Jun 2024 Angiolina Foster resigned as Director
30th Jun 2024 Kenneth McGhee resigned as Director
1st Sep 2024 Luke McCullough appointed as Director
1st Sep 2024 Karen McFadyen appointed as Director
1st Nov 2024 Sally-Ann Loudon appointed as Director
17th Nov 2025 Paul Philbert resigned as Director
1st Dec 2025 Confirmation statement made up
31st Mar 2027 Next accounts due

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