UKBizDB.co.uk

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 InformationRoleAppointedStatus
5th Floor Corinthian House, 279 Tottenham Court Road, London, England, W1T 7RG

Director03 October 2022Active
5th Floor Corinthian House, 279 Tottenham Court Road, London, England, W1T 7RG

Director03 October 2022Active
5th Floor Corinthian House, 279 Tottenham Court Road, London, England, W1T 7RG

Director03 October 2022Active
5th Floor Corinthian House, 279 Tottenham Court Road, London, England, W1T 7RG

Director03 October 2022Active
2, Fairways Business Park, Deer Park Avenue, Livingston, Scotland, EH54 8AF

Secretary09 September 2011Active
Alba Innovation Centre, Alba Campus, Livingston, EH54 7GA

Secretary05 April 2004Active
2, Fairways Business Park, Deer Park Avenue, Livingston, Scotland, EH54 8AF

Director01 November 2013Active
Alba Innovation Centre, Alba Campus, Livingston, EH54 7GA

Director26 July 2010Active
Alba Innovation Centre, Alba Campus, Livingston, EH54 7GA

Director01 April 2011Active
93, George St, Edinburgh, United Kingdom, EH2 3ES

Director28 June 2017Active
93, George St, Edinburgh, United Kingdom, EH2 3ES

Director28 June 2017Active
2, Fairways Business Park, Deer Park Avenue, Livingston, Scotland, EH54 8AF

Director05 April 2004Active
2, Fairways Business Park, Deer Park Avenue, Livingston, Scotland, EH54 8AF

Director01 December 2008Active

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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Copyright © 2025. All rights reserved.