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Besyncly Limited

SC656862

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

Westpoint House, 5 Redwood Place, Peel Park, G74 5PB
Incorporated 09/03/2020

Previously known as

Ram 245 Limited · until 03/11/2025

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 08/03/2026

Due 22/03/2027

On track

Industry

70229
Management consultancy activities

Officers

Tucker Stein

director · Since 01/11/2025

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 37

Timothy Burke

director · Since 01/11/2025

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 37

David Charles Lindores

director · Since 01/11/2025

BRITISH · SCOTLAND · Age 41

Jana Schmidt

director · Since 01/11/2025

AMERICAN · UNITED STATES · Age 58

Also on 3 other boards

Timothy Burke

director · Since 01/11/2025

American · United States · Age 37

David Charles Lindores

director · Since 01/11/2025

British · Scotland · Age 41

Jana Schmidt

director · Since 01/11/2025

American · United States · Age 58

Tucker Stein

director · Since 01/11/2025

American · United States · Age 37

Former

Gillian Livingstone

director · Resigned 01/11/2025

Persons with Significant Control

Pine Services Group Uk Holdco Limited

75–100% shares
75–100% votes
Appoint directors

35, Ballards Lane, London, N3 1XW

Reg: 16585026 · Companies House For England And Wales · Private Company Limited By Shares

Notified 01/11/2025

Former PSCs

Gillian Livingstone

Ceased 01/11/2025

Miss Gillian Hamilton Livingstone

Ceased 09/03/2020

Charges0 outstanding

Charge
satisfied

ALISTAIR LIVINGSTONE · IRENE LIVINGSTONE · STUART LIVINGSTONE

Created 30/11/2020Registered 02/12/2020Satisfied 29/10/2025

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line1Westpoint House
2026-07-18

WESTPOINT HOUSE

post townPeel Park
2026-07-18

PEEL PARK