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Synergie Training Limited

SC361624

active
ltd
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, 58 Morrison Street, 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: 23/06/2026

Due 07/07/2027

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 37

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 55

Also on 41 other boards

James Kirkwood

director · Since 24/01/2024

British · United Kingdom · Age 66

Richard Alan Boothroyd

director · Since 24/01/2024

British · England · Age 63

Luke David Ivan Tellis-James

director · Since 24/01/2024

British · England · Age 37

David Bruce Westwood Marsh

director · Since 22/07/2024

British · England · Age 46

Roy Hastings

director · Since 20/01/2025

British · United Kingdom · Age 55

Former

Gordon Ian Macgillivray

secretary · Resigned 31/05/2016

Gordon Ian Macgillivray

director · Resigned 22/05/2018

Steven William Fraser Nelson

secretary · Resigned 22/05/2018

Steven William Fraser Nelson

director · Resigned 24/01/2024

Jodie Jane Nelson

secretary · Resigned 24/01/2024

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

Change History

statusactive
2026-06-12

Active

typeltd
2026-06-12

Private Limited Company

address line1C/O Anderson Strathern
2026-06-12

C/O ANDERSON STRATHERN

post townEdinburgh
2026-06-12

EDINBURGH