Synaptec Ltd

SC472060

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

2 Atlantic Square, 31 York Street, Glasgow, G2 8AS

Incorporated 10/03/2014

Previously known as

Strathtec Ltd · until 13/03/2014

Compliance

Last accounts

31/12/2024

audited abridged

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/02/2026

Due 09/03/2027

On track

Industry

26511

Manufacture of electronic instruments and appliances for measuring, testing, and navigation

71122

Engineering related scientific and technical consulting activities

Officers

Philip Joseph Greig Orr

director · Since 10/03/2014

British · United Kingdom · Age 40

David Charles Newall Pratt

director · Since 01/01/2015

British · Scotland · Age 67

Davis Marc Larssen

director · Since 16/09/2022

British · United Kingdom · Age 54

James Mcphillimy

director · Since 01/10/2022

British · United Kingdom · Age 62

Jeremy John Cobbett Simpson

director · Since 01/02/2024

British · England · Age 55

Ryan William Finesy

director · Since 01/02/2024

British · Scotland · Age 30

Stephen Allan

secretary · Since 10/07/2025

Former

Andrew Bloxam

director · Resigned 31/12/2019

Thomas Graeme Mckinstry

director · Resigned 01/02/2024

Philip Joseph Greig Orr

secretary · Resigned 10/07/2025

Campbell David Booth

director · Resigned 28/05/2026

Pawel Niewczas

director · Resigned 28/05/2026

Nigel Anthony Ellis

director · Resigned 28/05/2026

Persons with Significant Control

Former PSCs

Dr Philip Joseph Greig Orr

Ceased 05/04/2019

Change History

status → active

2026-06-07

Active

type → ltd

2026-06-07

Private Limited Company

address line1 → 2 Atlantic Square

2026-06-07

2 ATLANTIC SQUARE

post town → Glasgow

2026-06-07

GLASGOW