Sistemic Scotland Limited
Private Limited Company · Motherwell
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedScottish EnterpriseLegal Person
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2024-10-02 · No cessation recorded
Source record 5830097Show 2 ceased records
JR
Mr James Owen ReidIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2024-10-02
Source record 12907739KR
Mrs Karen ReidIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2024-10-02
Source record 12907741People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 7 historicalShow 7 historical appointments
SC
Scott CarnegieResigned director
Resigned 2014-10-23 · 1 yr · Company Director
BO
Brendan O DonnellResigned secretary
Resigned 2014-10-15
VO
Vincent O BrienResigned director
Resigned 2010-12-22 · 3 yrs · Chief Scientific Officer
PE
Peter EstibeiroResigned director
Resigned 2008-10-21 · 1 yr · Biotechnologist/Entrepreneur
CH
Christopher HillierResigned director
Resigned 2008-10-21 · 2 yrs · Professor
JG
John GordonResigned director
Resigned 2008-10-21 · Cto/Scientist
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 63
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active