Synergy Civil Engineering Limited

SC288879

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

Studio 2006, Abbey Mill Business Centre Mile End Mill, 12 Seedhill Road, Paisley, PA1 1JS

Incorporated 15/08/2005

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/08/2025

Due 29/08/2026

On track

Industry

42990

Construction of other civil engineering projects

Officers

Mark David Duncan

director · Since 01/04/2019

British · Scotland · Age 45

Former

Kenneth Alexander Thomas Campbell

secretary · Resigned 01/03/2021

Richard Alexander

director · Resigned 01/03/2021

Kenneth Alexander Thomas Campbell

director · Resigned 01/03/2021

Persons with Significant Control

Synergy Holdings (Scotland) Limited

75–100% shares

75–100% votes

Appoint directors

Studio 2006, Abbey Mill Business Centre, Mile End Mill, Paisley, PA1 1JS

Reg: Sc687746 · Registrar Of Companies · Private Limited Company

Notified 01/03/2021

Former PSCs

Mr Kenneth Alexander Thomas Campbell

Ceased 01/03/2021

Mr Richard Alexander

Ceased 01/03/2021

Charges1 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 17/01/2018Registered 18/01/2018

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 12/01/2006Registered 18/01/2006Satisfied 15/07/2014

Change History

status → active

2026-06-07

Active

type → ltd

2026-06-07

Private Limited Company

address line1 → Studio 2006, Abbey Mill Business Centre Mile End Mill

2026-06-07

STUDIO 2006, ABBEY MILL BUSINESS CENTRE MILE END MILL

post town → Paisley

2026-06-07

PAISLEY

officer appointed → DUNCAN, Mark David

2026-06-07