Back to search

Photosynergy Limited

SC220986

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Walter Bower House Main Street, Guardbridge, St. Andrews, KY16 0US
Incorporated 06/07/2001

Previously known as

Photos Limited · until 06/02/2002
Dunwilco (919) Limited · until 30/11/2001

Compliance

Last accounts

31/07/2025

audit exemption subsidiary

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 03/07/2026

Due 17/07/2027

On track

Industry

72190
Other research and experimental development on natural sciences and engineering

Officers

Mr Derek Alexander Watson

director · Since 01/02/2005

QUAESTOR AND FACTOR

BRITISH · SCOTLAND · Age 56

Also on 22 other boards

Mr Andrew Darren Goor

director · Since 23/01/2012

DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 6 other boards

Michael John Gettinby

secretary · Since 31/05/2024

Derek Alexander Watson

director · Since 01/02/2005

British · Scotland · Age 56

Andrew Darren Goor

director · Since 23/01/2012

British · Scotland · Age 58

Michael John Gettinby

secretary · Since 31/05/2024

Former

D.W. Director 2 Limited

corporate nominee director · Resigned 06/03/2002

D.W. Company Services Limited

corporate nominee secretary · Resigned 06/03/2002

D.W. Director 1 Limited

corporate nominee director · Resigned 06/03/2002

George Aitken Bennett

director · Resigned 13/10/2004

John Gordon Freeman

director · Resigned 20/10/2005

Blackadders

corporate secretary · Resigned 01/04/2008

Rebecca Mizzi Thomson

director · Resigned 18/03/2011

Blackadders Llp

corporate secretary · Resigned 25/10/2012

Donald Ross Garry Walker

director · Resigned 31/07/2017

Malcolm Harry Dunn

director · Resigned 09/07/2019

Gillespie Macandrew Secretaries Limited

corporate secretary · Resigned 08/04/2024

Persons with Significant Control

St Andrews Innovation Limited

75–100% votes
Appoint directors

Walter Bower House, Main Street, St Andrews, KY16 0US

Reg: Sc391905 · Companies House · Private Limited Company

Notified 06/04/2016

Scottish Enterprise Tayside

75–100% shares

Atrium Court, 50 Waterloo Street, Glasgow, G2 6HQ

Reg: Sc126821 · Companies House · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/12/2003Registered 06/12/2003

Change History

statusactive
2026-08-19

Active

typeltd
2026-08-19

Private Limited Company

address line1Walter Bower House Main Street
2026-08-19

WALTER BOWER HOUSE MAIN STREET

post townSt. Andrews
2026-08-19

ST. ANDREWS

officer appointedGETTINBY, Michael John
2026-08-19
officer appointedGOOR, Andrew Darren
2026-08-19
officer appointedWATSON, Derek Alexander
2026-08-19