Besyncly Limited

SC656862

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

WESTPOINT HOUSE, PEEL PARK, G74 5PB

Incorporated 09/03/2020

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70229

Management consultancy activities

Officers

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

Tucker Stein

director · Since 01/11/2025

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 37

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