# Systal Holdings Limited

## Details

- **Company number:** [SC608549](https://find-and-update.company-information.service.gov.uk/company/SC608549)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Sep 2018
- **Registered office:** ROWAN HOUSE 1, ROBROYSTON OVAL, GLASGOW, G33 1AP
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Sarah Topco Limited](/group/21583) (5 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Neil John Nicolson | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 19 Sep 2018 | 19 Nov 2019 |
| Mr Douglas Cumming | significant-influence-or-control | 10 Mar 2020 | 2 Mar 2021 |
| Mr Neil John Nicolson | significant-influence-or-control | 10 Mar 2020 | 2 Mar 2021 |
| Mr Gary James O'Neil | significant-influence-or-control | 10 Mar 2020 | 2 Mar 2021 |
| Sarah Bidco Limited | ownership-of-shares-75-to-100-percent | 2 Mar 2021 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £156,586 | £340,662 | 3 |
| 31 Dec 2023 | £49,993 | £658,678 | 3 |



## Owned by

Systal Holdings Limited → [Sarah Bidco Limited](/company/13229868) → [Sarah Midco 2 Limited](/company/13225204) → [Sarah Midco 1 Limited](/company/13220082) → [Sarah Topco Limited](/company/13215701)



## Controls

- [Systal Technology Solutions Limited](/company/SC345442) (SC345442)