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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

Dr Philip Joseph Greig Orr

director · Since 10/03/2014

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Mr David Charles Newall Pratt

director · Since 01/01/2015

DIRECTOR

BRITISH · SCOTLAND · Age 67

Also on 4 other boards

Mr Davis Marc Larssen

director · Since 16/09/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 16 other boards

Mr James Mcphillimy

director · Since 01/10/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 8 other boards

Mr Jeremy John Cobbett Simpson

director · Since 01/02/2024

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 55

Mr Ryan William Finesy

director · Since 01/02/2024

DIRECTOR

BRITISH · SCOTLAND · Age 30

Also on 1 other board

Mr Stephen Allan

secretary · Since 10/07/2025

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

Ryan William Finesy

director · Since 01/02/2024

British · Scotland · Age 30

Jeremy John Cobbett Simpson

director · Since 01/02/2024

British · England · Age 55

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

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line12 Atlantic Square
2026-06-07

2 ATLANTIC SQUARE

post townGlasgow
2026-06-07

GLASGOW

officer appointedALLAN, Stephen
2026-06-07
officer appointedFINESY, Ryan William
2026-06-07
officer appointedLARSSEN, Davis Marc
2026-06-07
officer appointedMCPHILLIMY, James
2026-06-07
officer appointedORR, Philip Joseph Greig, Dr
2026-06-07
officer appointedPRATT, David Charles Newall
2026-06-07
officer appointedSIMPSON, Jeremy John Cobbett
2026-06-07