UKBizDB.co.uk

PHOTOSYNERGY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Photosynergy Limited. The company was founded 23 years ago and was given the registration number SC220986. The firm's registered office is in EDINBURGH. You can find them at 5 Atholl Crescent, , Edinburgh, Midlothian. This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name:PHOTOSYNERGY LIMITED
Company Number:SC220986
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 2001
End of financial year:31 July 2023
Jurisdiction:Scotland
Industry Codes:
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:5 Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Atholl Crescent, Edinburgh, United Kingdom, EH3 8EJ

Corporate Secretary25 October 2012Active
Walter Bower House, Main Street, Guardbridge, St. Andrews, Scotland, KY16 0US

Director23 January 2012Active
Walter Bower House, Main Street, Guardbridge, St. Andrews, Scotland, KY16 0US

Director01 February 2005Active
30-34 Reform Street, Dundee, DD1 1RJ

Corporate Secretary06 March 2002Active
30, & 34 Reform Street, Dundee, Scotland, DD1 1RJ

Corporate Secretary01 April 2008Active
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

Corporate Nominee Secretary06 July 2001Active
10 Manor Road, Glasgow, G14 9LG

Director06 March 2002Active
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

Nominee Director06 July 2001Active
5, Atholl Crescent, Edinburgh, United Kingdom, EH3 8EJ

Director06 March 2002Active
14 Saint Marys Drive, Perth, PH2 7BY

Director06 March 2002Active
7 Greenside Place, Tayport, DD6 9DE

Director06 December 2007Active
5, Atholl Crescent, Edinburgh, United Kingdom, EH3 8EJ

Director29 May 2002Active
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

Corporate Nominee Director06 July 2001Active

People with Significant Control

St Andrews Applied Research Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:5, Atholl Crescent, Edinburgh, United Kingdom, EH3 8EJ
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Scottish Enterprise Tayside
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Atrium Court, 50 Waterloo Street, Glasgow, Scotland, G2 6HQ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (11 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (9 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (5 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (7 months remaining)

Copyright © 2025. All rights reserved.