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SYNCHROSTOR LIMITED

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

This company is commonly known as Synchrostor Limited. The company was founded 7 years ago and was given the registration number SC583877. The firm's registered office is in EDINBURGH. You can find them at 1 Rutland Court, , Edinburgh, Midlothian. This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name:SYNCHROSTOR LIMITED
Company Number:SC583877
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 2017
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:1 Rutland Court, Edinburgh, Midlothian, Scotland, EH3 8EY
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
58, Morrison Street, C/O Anderson Strathern Llp, Edinburgh, Scotland, EH3 8BP

Secretary17 September 2020Active
58, Morrison Street, C/O Anderson Strathern Llp, Edinburgh, Scotland, EH3 8BP

Director30 March 2023Active
58, Morrison Street, C/O Anderson Strathern Llp, Edinburgh, Scotland, EH3 8BP

Director08 February 2018Active
58, Morrison Street, C/O Anderson Strathern Llp, Edinburgh, Scotland, EH3 8BP

Director30 March 2023Active
58, Morrison Street, C/O Anderson Strathern Llp, Edinburgh, Scotland, EH3 8BP

Director13 April 2018Active
58, Morrison Street, C/O Anderson Strathern Llp, Edinburgh, Scotland, EH3 8BP

Director13 April 2018Active
1, Rutland Court, Edinburgh, Scotland, EH3 8EY

Director14 December 2017Active

People with Significant Control

Mr Stephen Hugh Salter
Notified on:25 November 2022
Status:Active
Date of birth:December 1938
Nationality:British
Country of residence:Scotland
Address:58, Morrison Street, Edinburgh, Scotland, EH3 8BP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Theophilos Priovolos
Notified on:25 November 2022
Status:Active
Date of birth:December 1952
Nationality:Greek
Country of residence:Scotland
Address:58, Morrison Street, Edinburgh, Scotland, EH3 8BP
Nature of control:
  • Significant influence or control
Professor William Hugh Salvin Rampen
Notified on:13 December 2018
Status:Active
Date of birth:January 1956
Nationality:British
Country of residence:Scotland
Address:58, Morrison Street, Edinburgh, Scotland, EH3 8BP
Nature of control:
  • Significant influence or control
Mr Nicholas Alexander Howie
Notified on:14 December 2017
Status:Active
Date of birth:February 1977
Nationality:British
Country of residence:Scotland
Address:1, Rutland Court, Edinburgh, Scotland, EH3 8EY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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