SYNGRO LIMITED

Overview

Company Name	SYNGRO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC266066
Jurisdiction	Scotland
Date of Creation	Apr 05, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SYNGRO LIMITED?

Business and domestic software development (62012) / Information and communication

Where is SYNGRO LIMITED located?

Registered Office Address	C/O Blue Square Offices Limited, 272 Bath Street G2 4JR Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for SYNGRO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for SYNGRO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 05, 2026
Next Confirmation Statement Due	Apr 19, 2026
Next Confirmation Statement Made Up To	Apr 05, 2025
Overdue	No

What are the latest filings for SYNGRO LIMITED?

Filings
Date	Description	Document	Type
Apr 14, 2025	Confirmation statement made on Apr 05, 2025 with no updates	3 pages	CS01

Sep 27, 2024	Unaudited abridged accounts made up to Dec 31, 2023	9 pages	AA

Jul 03, 2024	Second filing for the notification of Maru Group Limited as a person with significant control	7 pages	RP04PSC02

Jun 13, 2024	Director's details changed for Mr Jay Robert Leveton on Jun 13, 2024	2 pages	CH01

Jun 13, 2024	Director's details changed for Mr Peter John Mcelligott on Jun 13, 2024	2 pages	CH01

Jun 13, 2024	Director's details changed for Mr Frank Philip Lanuto on Jun 13, 2024	2 pages	CH01

Jun 13, 2024	Director's details changed for Ms Sandy Beasley Roberts on Jun 13, 2024	2 pages	CH01

Apr 11, 2024	Confirmation statement made on Apr 05, 2024 with no updates	3 pages	CS01

Sep 28, 2023	Unaudited abridged accounts made up to Dec 31, 2022	8 pages	AA

Jun 30, 2023	Registered office address changed from 93 George St Edinburgh EH2 3ES United Kingdom to C/O Blue Square Offices Limited, 272 Bath Street Glasgow G2 4JR on Jun 30, 2023	1 pages	AD01

Apr 19, 2023	Confirmation statement made on Apr 05, 2023 with no updates	3 pages	CS01

Dec 30, 2022	Unaudited abridged accounts made up to Dec 31, 2021	10 pages	AA

Oct 12, 2022	Termination of appointment of Gerald Parton as a director on Oct 03, 2022	1 pages	TM01

Oct 11, 2022	Termination of appointment of Heather Lyn Mcrae as a director on Oct 03, 2022	1 pages	TM01

Oct 10, 2022	Appointment of Ms Sandy Beasley Roberts as a director on Oct 03, 2022	2 pages	AP01

Oct 10, 2022	Appointment of Mr Frank Philip Lanuto as a director on Oct 03, 2022	2 pages	AP01

Oct 10, 2022	Appointment of Mr Jay Robert Leveton as a director on Oct 03, 2022	2 pages	AP01

Oct 10, 2022	Appointment of Mr Peter John Mcelligott as a director on Oct 03, 2022	2 pages	AP01

Apr 25, 2022	Confirmation statement made on Apr 05, 2022 with no updates	3 pages	CS01

Nov 22, 2021	Total exemption full accounts made up to Dec 31, 2020	13 pages	AA

Nov 22, 2021	legacy	74 pages	PARENT_ACC

Nov 19, 2021	legacy	3 pages	GUARANTEE2

Jul 01, 2021	Change of details for Maru Group Limited as a person with significant control on Jul 01, 2021	2 pages	PSC05

May 18, 2021	Confirmation statement made on Apr 05, 2021 with no updates	3 pages	CS01

Oct 30, 2020	Total exemption full accounts made up to Dec 31, 2019	14 pages	AA

View All Filings

Who are the officers of SYNGRO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LANUTO, Frank Philip Blue Fin Building 110 Southwark Street SE1 0SU London 3rd Floor United Kingdom	Oct 03, 2022		Director	Blue Fin Building 110 Southwark Street SE1 0SU London 3rd Floor United Kingdom	United States	American	1962-5	Director	260751610002
LEVETON, Jay Robert Blue Fin Building 110 Southwark Street SE1 0SU London 3rd Floor United Kingdom	Oct 03, 2022		Director	Blue Fin Building 110 Southwark Street SE1 0SU London 3rd Floor United Kingdom	United States	American	1976-4	Director	300951490001
MCELLIGOTT, Peter John Blue Fin Building 110 Southwark Street SE1 0SU London 3rd Floor United Kingdom	Oct 03, 2022		Director	Blue Fin Building 110 Southwark Street SE1 0SU London 3rd Floor United Kingdom	United States	American	1984-5	Director	300951080001
ROBERTS, Sandy Beasley Blue Fin Building 110 Southwark Street SE1 0SU London 3rd Floor United Kingdom	Oct 03, 2022		Director	Blue Fin Building 110 Southwark Street SE1 0SU London 3rd Floor United Kingdom	United States	American	1966-8	Director	285963680001
DUNBAR, Stephen John Fairways Business Park Deer Park Avenue EH54 8AF Livingston 2 West Lothian Scotland	Sep 09, 2011	Jun 28, 2017	Secretary	Fairways Business Park Deer Park Avenue EH54 8AF Livingston 2 West Lothian Scotland					162956520001
SIMMS, Elizabeth Alba Innovation Centre Alba Campus EH54 7GA Livingston West Lothian	Apr 05, 2004	Sep 05, 2011	Secretary	Alba Innovation Centre Alba Campus EH54 7GA Livingston West Lothian		British			96140410002
KNOX, George Fairways Business Park Deer Park Avenue EH54 8AF Livingston 2 West Lothian Scotland	Nov 01, 2013	Jun 28, 2017	Director	Fairways Business Park Deer Park Avenue EH54 8AF Livingston 2 West Lothian Scotland	Scotland	Scottish	1960-9	Company Director	72371540004
LANE, Rachel Joanne Alba Innovation Centre Alba Campus EH54 7GA Livingston West Lothian	Jul 26, 2010	Mar 09, 2011	Director	Alba Innovation Centre Alba Campus EH54 7GA Livingston West Lothian	United Kingdom	British	1968-9	Sales Director	91196200002
MARTIN, Nigel Timothy, Dr Alba Innovation Centre Alba Campus EH54 7GA Livingston West Lothian	Apr 01, 2011	Oct 03, 2013	Director	Alba Innovation Centre Alba Campus EH54 7GA Livingston West Lothian	Scotland	British	1973-10	Marketing	159962630001
MCRAE, Heather Lyn George St EH2 3ES Edinburgh 93 United Kingdom	Jun 28, 2017	Oct 03, 2022	Director	George St EH2 3ES Edinburgh 93 United Kingdom	England	British	1962-2	Company Director	224425050001
PARTON, Gerald George St EH2 3ES Edinburgh 93 United Kingdom	Jun 28, 2017	Oct 03, 2022	Director	George St EH2 3ES Edinburgh 93 United Kingdom	England	British	1985-10	Chief Executive	238767690002
SCHORAH, Keith Fairways Business Park Deer Park Avenue EH54 8AF Livingston 2 West Lothian Scotland	Apr 05, 2004	Jul 31, 2019	Director	Fairways Business Park Deer Park Avenue EH54 8AF Livingston 2 West Lothian Scotland	Scotland	British	1962-11	Director	96140400002
WILD, Timothy Alexander Fairways Business Park Deer Park Avenue EH54 8AF Livingston 2 West Lothian Scotland	Dec 01, 2008	Jul 31, 2019	Director	Fairways Business Park Deer Park Avenue EH54 8AF Livingston 2 West Lothian Scotland	Scotland	British	1963-2	Operations	135158220002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SYNGRO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Maru Group Limited

Jun 28, 2017

New Bailey

6 Stanley Street

M3 5GS Salford

Greater Manchester

United Kingdom

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	09885059

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Keith Schorah

Apr 06, 2016

Fairways Business Park

Deer Park Avenue

EH54 8AF Livingston

West Lothian

Scotland

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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