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SYNERGIE ENVIRON LIMITED
Person with Significant Control

SYNERGIE ENVIRON LIMITED: Person with Significant Control

    • Overview

    Company NameSYNERGIE ENVIRON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC370321
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of SYNERGIE ENVIRON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group, 13th Floor
    England
    		Nov 10, 2023
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group, 13th Floor
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number05837428
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Sussex Street
    G41 1DX Glasgow
    65 Sussex Street
    Scotland
    		May 21, 2021
    Sussex Street
    G41 1DX Glasgow
    65 Sussex Street
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc233070
    Natures of Control
    • 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.
    Mrs Marina Fraser
    19 St Vincent Place
    G1 2DT Glasgow
    1.1 Queens House
    Scotland
    		Nov 01, 2016
    19 St Vincent Place
    G1 2DT Glasgow
    1.1 Queens House
    Scotland
    		Yes
    Nationality: Scottish
    Country of Residence: Scotland
    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 Uisdean Tomas Fraser
    19 St Vincent Place
    G1 2DT Glasgow
    1.1 Queens House
    Scotland
    		Apr 06, 2016
    19 St Vincent Place
    G1 2DT Glasgow
    1.1 Queens House
    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.
    • 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.

    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.
    • license: CC0