Symbiosis Holdings (Scotland) Ltd

SC656346

active

ltd

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Scion House, Stirling University Innovation Park, Stirling, FK9 4NF

Incorporated 04/03/2020

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 03/03/2026

Due 17/03/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Colin Smith Mackay

director · Since 04/03/2020

CEO

BRITISH · SCOTLAND

Also on 1 other board

Mr Gerald Neil Merten

director · Since 04/03/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Dr Robert Morris Reekie

director · Since 04/03/2020

COMPANY DIRECTOR

BRITISH · SCOTLAND

Also on 4 other boards

Colin Smith Mackay

director · Since 04/03/2020

British · Scotland

Gerald Neil Merten

director · Since 04/03/2020

British · United Kingdom

Robert Morris Reekie

director · Since 04/03/2020

British · Scotland

Former

Sukhpal Singh Bal

director · Resigned 20/11/2020

John James Mccormick

director · Resigned 23/02/2026

Persons with Significant Control

Scottish Enterprise

25–50% shares

25–50% votes

Notified 02/10/2020

Former PSCs

Mr Colin Smith Mackay

Ceased 02/10/2020

Charges1 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 31/08/2023Registered 08/09/2023

Charge

satisfied

AIB GROUP (UK) P.L.C.

Created 20/04/2020Registered 27/04/2020Satisfied 09/01/2023

Change History

status → active

2026-06-25

Active

type → ltd

2026-06-25

Private Limited Company

address line1 → Scion House

2026-06-25

SCION HOUSE

post town → Stirling

2026-06-25

STIRLING