Synergie Training Limited

SC361624

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

C/O ANDERSON STRATHERN, EDINBURGH, EH3 8BP

Incorporated 23/06/2009

Compliance

Last accounts

31/12/2024

unaudited abridged

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/06/2025

Due 07/07/2026

On track

Industry

70229

Management consultancy activities

85590

Other education

Officers

Mr Richard Alan Boothroyd

director · Since 24/01/2024

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 63

Also on 18 other boards

Mr James Kirkwood

director · Since 24/01/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 8 other boards

Luke David Ivan Tellis-James

director · Since 24/01/2024

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 36

Mr David Bruce Westwood Marsh

director · Since 22/07/2024

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 15 other boards

Mr Roy Hastings

director · Since 20/01/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 41 other boards

Persons with Significant Control

Ttc Group (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

Ttc, Hadley Park, Telford, TF1 6QJ

Reg: 06214074 · Register Of Companies Of England And Wales · Private Company Limited By Shares

Notified 24/01/2024

Former PSCs

Steven William Fraser Nelson

Ceased 24/01/2024

Jodie Jane Nelson

Ceased 24/01/2024

Charges2 outstanding

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS SUCH TERM IS DEF

Created 10/09/2024Registered 20/09/2024

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS SUCH TERM IS DEF

Created 22/02/2024Registered 28/02/2024