Synchrostor Limited

SC583877

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

58 Morrison Street, C/O Anderson Strathern Llp, Edinburgh, EH3 8BP

Incorporated 14/12/2017

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 19/06/2025

Due 03/07/2026

On track

Industry

72190

Other research and experimental development on natural sciences and engineering

Officers

Waverley Duncan Cameron

director · Since 08/02/2018

British · United Kingdom · Age 82

William Hugh Salvin Rampen

director · Since 13/04/2018

British · Scotland · Age 70

Harry Hans Range

director · Since 13/04/2018

Canadian · Canada · Age 69

Jacob Ahlqvist

secretary · Since 17/09/2020

Gareth Hughes

director · Since 30/03/2023

British · Switzerland · Age 50

Jacob Ahlqvist

director · Since 30/03/2023

Finnish · Scotland · Age 50

Former

Nicholas Alexander Howie

director · Resigned 08/02/2018

Persons with Significant Control

Mr William Hugh Salvin Rampen

Significant control

British · Scotland · Age 70

58, Morrison Street, Edinburgh, EH3 8BP

Notified 13/12/2018

Theophilos Priovolos

Significant control

Greek · Greece · Age 73

58, Morrison Street, Edinburgh, EH3 8BP

Notified 25/11/2022

The Salter Centre

25–50% shares

58, Morrison Street, Edinburgh, EH3 8BP

Reg: Cs006543 · Scottish Charity Regulator · Scottish Charitable Incorporated Organisation

Notified 28/05/2025

Former PSCs

Mr Nicholas Alexander Howie

Ceased 13/12/2018

Mr Stephen Hugh Salter

Ceased 28/05/2025

Change History

officer appointed → RANGE, Harry Hans

2026-06-07

officer appointed → AHLQVIST, Jacob

2026-06-07

officer appointed → CAMERON, Waverley Duncan

2026-06-07

officer appointed → HUGHES, Gareth

2026-06-07

officer appointed → RAMPEN, William Hugh Salvin

2026-06-07

officer appointed → AHLQVIST, Jacob

2026-06-07

type → ltd

2026-06-07

Private Limited Company

address line1 → 58 Morrison Street

2026-06-07

58 MORRISON STREET

post town → Edinburgh

2026-06-07

EDINBURGH

status → active

2026-06-07

Active