SYNGRO LIMITED

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

This company is commonly known as Syngro Limited. The company was founded 20 years ago and was given the registration number SC266066. The firm's registered office is in EDINBURGH. You can find them at 93 George St, , Edinburgh, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name	:	SYNGRO LIMITED
Company Number	:	SC266066
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 April 2004
End of financial year	:	31 December 2022
Jurisdiction	:	Scotland
Industry Codes	:	62012 - Business and domestic software development

Office Address & Contact

Registered Address	:	93 George St, Edinburgh, United Kingdom, EH2 3ES
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
5th Floor Corinthian House, 279 Tottenham Court Road, London, England, W1T 7RG	Director	03 October 2022	Active
5th Floor Corinthian House, 279 Tottenham Court Road, London, England, W1T 7RG	Director	03 October 2022	Active
5th Floor Corinthian House, 279 Tottenham Court Road, London, England, W1T 7RG	Director	03 October 2022	Active
5th Floor Corinthian House, 279 Tottenham Court Road, London, England, W1T 7RG	Director	03 October 2022	Active
2, Fairways Business Park, Deer Park Avenue, Livingston, Scotland, EH54 8AF	Secretary	09 September 2011	Active
Alba Innovation Centre, Alba Campus, Livingston, EH54 7GA	Secretary	05 April 2004	Active
2, Fairways Business Park, Deer Park Avenue, Livingston, Scotland, EH54 8AF	Director	01 November 2013	Active
Alba Innovation Centre, Alba Campus, Livingston, EH54 7GA	Director	26 July 2010	Active
Alba Innovation Centre, Alba Campus, Livingston, EH54 7GA	Director	01 April 2011	Active
93, George St, Edinburgh, United Kingdom, EH2 3ES	Director	28 June 2017	Active
93, George St, Edinburgh, United Kingdom, EH2 3ES	Director	28 June 2017	Active
2, Fairways Business Park, Deer Park Avenue, Livingston, Scotland, EH54 8AF	Director	05 April 2004	Active
2, Fairways Business Park, Deer Park Avenue, Livingston, Scotland, EH54 8AF	Director	01 December 2008	Active

People with Significant Control

Maru Group Limited
Notified on	:	28 June 2017
Status	:	Active
Country of residence	:	United Kingdom
Address	:	2, New Bailey, Salford, United Kingdom, M3 5GS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Keith Schorah
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1962
Nationality	:	British
Country of residence	:	Scotland
Address	:	2, Fairways Business Park, Livingston, Scotland, EH54 8AF
Nature of control	:	Ownership of shares 75 to 100 percent

SYNGRO LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement