SYNERGIE ENVIRON LIMITED

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

This company is commonly known as Synergie Environ Limited. The company was founded 15 years ago and was given the registration number SC370321. The firm's registered office is in GLASGOW. You can find them at 1.1 Queens House, 19 St Vincent Place, Glasgow, . This company's SIC code is 74901 - Environmental consulting activities.

Company Information

Name	:	SYNERGIE ENVIRON LIMITED
Company Number	:	SC370321
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 December 2009
End of financial year	:	31 March 2023
Jurisdiction	:	Scotland
Industry Codes	:	74901 - Environmental consulting activities

Office Address & Contact

Registered Address	:	1.1 Queens House, 19 St Vincent Place, Glasgow, Scotland, G1 2DT
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
65, Sussex Street, Glasgow, Scotland, G41 1DX	Secretary	14 July 2023	Active
65, Sussex Street, Glasgow, Scotland, G41 1DX	Director	21 May 2021	Active
65, Sussex Street, Glasgow, Scotland, G41 1DX	Director	14 July 2023	Active
65, Sussex Street, Glasgow, Scotland, G41 1DX	Director	14 July 2023	Active
65, Sussex Street, Glasgow, Scotland, G41 1DX	Director	30 April 2023	Active
65, Sussex Street, Glasgow, Scotland, G41 1DX	Director	21 May 2021	Active
65, Sussex Street, Glasgow, Scotland, G41 1DX	Director	14 July 2023	Active
65, Sussex Street, Glasgow, Scotland, G41 1DX	Director	14 July 2023	Active
65, Sussex Street, Glasgow, Scotland, G41 1DX	Director	14 July 2023	Active
1.1 Queens House, 19 St Vincent Place, Glasgow, Scotland, G1 2DT	Director	22 November 2017	Active
1.1 Queens House, 19 St Vincent Place, Glasgow, Scotland, G1 2DT	Director	18 December 2009	Active
1.1 Queens House, 19 St Vincent Place, Glasgow, Scotland, G1 2DT	Director	18 December 2009	Active
65, Sussex Street, Glasgow, Scotland, G41 1DX	Director	21 May 2021	Active

People with Significant Control

Pd & Ms Energy (Aberdeen) Limited
Notified on	:	21 May 2021
Status	:	Active
Country of residence	:	Scotland
Address	:	Ardent West, North Esplanade West, Aberdeen, Scotland, AB11 5QH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mrs Marina Fraser
Notified on	:	01 November 2016
Status	:	Active
Date of birth	:	July 1969
Nationality	:	Scottish
Country of residence	:	Scotland
Address	:	1.1 Queens House, 19 St Vincent Place, Glasgow, Scotland, G1 2DT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Uisdean Tomas Fraser
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1964
Nationality	:	British
Country of residence	:	Scotland
Address	:	1.1 Queens House, 19 St Vincent Place, Glasgow, Scotland, G1 2DT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

SYNERGIE ENVIRON LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement