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Synergy Hotels (Glasgow) Limited
SC595075
active
ltd
scotland
Health Score
57 / 100
Notable Risks
25/30
Filing
0/30
Financial
32/40
Risk
- 4 outstanding charges (-8)
Details
51 - 59 York Place, Edinburgh, EH1 3JD
Incorporated 23/04/2018
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 22/04/2026
Due 06/05/2027
On track
Industry
55100
Hotels and similar accommodationOfficers
Mr Shirazali Noormohamed Boghani
director · Since 20/08/2026
BRITISH · ENGLAND · Age 75
Former
Navtej Singh
director · Resigned 31/07/2020
Persons with Significant Control
Mr Shiraz Boghani
25–50% shares
25–50% votes
British · United Kingdom · Age 75
296, Joel Street, Pinner, HA5 2PY
Notified 23/04/2018
Mr Nadeem Shirazali Boghani
25–50% shares
25–50% votes
British · United Kingdom · Age 47
Haydon House, 296 Joel Street, Pinner, HA5 2PY
Notified 31/07/2020
Former PSCs
Mr Navtej Singh
Ceased 31/07/2020
Charges4 outstanding
A registered charge
outstanding
METRO BANK PLC (AS SECURITY AGENT)
Created 27/08/2026Registered 03/09/2026
A registered charge
satisfied
CYNERGY BANK LIMITED
Created 12/08/2021Registered 03/09/2026Satisfied 03/09/2026
A registered charge
satisfied
CYNERGY BANK LIMITED
Created 17/08/2021Registered 03/09/2026Satisfied 03/09/2026
A registered charge
outstanding
METRO BANK PLC (THE SECURITY AGENT)
Created 27/08/2026Registered 28/08/2026
Charge
outstanding
CYNERGY BANK LIMITED
Created 17/08/2021Registered 19/08/2021
Charge
outstanding
CYNERGY BANK LIMITED
Created 12/08/2021Registered 17/08/2021
Change History
status → active
2026-06-06Active
type → ltd
2026-06-06Private Limited Company
address line1 → 51 - 59 York Place
2026-06-0651 - 59 YORK PLACE
post town → Edinburgh
2026-06-06EDINBURGH