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Syngro Limited

SC266066

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

272 Bath Street, Glasgow, G2 4JR
Incorporated 05/04/2004

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/04/2026

Due 19/04/2027

On track

Industry

62012
Business and domestic software development

Officers

Mr Frank Philip Lanuto

director · Since 03/10/2022

DIRECTOR

AMERICAN · UNITED STATES · Age 64

Also on 25 other boards

Mr Jay Robert Leveton

director · Since 03/10/2022

DIRECTOR

AMERICAN · UNITED STATES · Age 50

Also on 25 other boards

Mr Peter John Mcelligott

director · Since 03/10/2022

DIRECTOR

AMERICAN · UNITED STATES · Age 42

Also on 16 other boards

Ms Sandy Beasley Roberts

director · Since 03/10/2022

DIRECTOR

AMERICAN · UNITED STATES · Age 59

Also on 21 other boards

Frank Philip Lanuto

director · Since 03/10/2022

American · United States · Age 64

Jay Robert Leveton

director · Since 03/10/2022

American · United States · Age 50

Peter John Mcelligott

director · Since 03/10/2022

American · United States · Age 42

Sandy Beasley Roberts

director · Since 03/10/2022

American · United States · Age 59

Former

Rachel Joanne Lane

director · Resigned 09/03/2011

Elizabeth Simms

secretary · Resigned 05/09/2011

Nigel Timothy Martin

director · Resigned 03/10/2013

Stephen John Dunbar

secretary · Resigned 28/06/2017

George Knox

director · Resigned 28/06/2017

Keith Schorah

director · Resigned 31/07/2019

Timothy Alexander Wild

director · Resigned 31/07/2019

Heather Lyn Mcrae

director · Resigned 03/10/2022

Gerald Parton

director · Resigned 03/10/2022

Persons with Significant Control

Maru Group Limited

75–100% shares
75–100% votes
Appoint directors

2, New Bailey, Salford, M3 5GS

Reg: 09885059 · England And Wales · Limited Company

Notified 28/06/2017

Former PSCs

Mr Keith Schorah

Ceased 28/06/2017

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line1272 Bath Street
2026-06-06

272 BATH STREET

post townGlasgow
2026-06-06

GLASGOW

officer appointedLANUTO, Frank Philip
2026-06-06
officer appointedLEVETON, Jay Robert
2026-06-06
officer appointedMCELLIGOTT, Peter John
2026-06-06
officer appointedROBERTS, Sandy Beasley
2026-06-06