Synex Limited

SC703094

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

Barleywood Eastertown, Oldmeldrum, Inverurie, AB51 0HB

Incorporated 01/07/2021

Compliance

Last accounts

31/07/2025

total exemption full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 01/07/2025

Due 15/07/2026

On track

Industry

06100

Extraction of crude petroleum

Officers

John Douglas Barrie

director · Since 01/07/2021

British · Scotland · Age 67

Ruairidh Andrew Cooper

director · Since 01/07/2021

British · Scotland · Age 69

Persons with Significant Control

Mr Ruairidh Andrew Cooper

25–50% shares

25–50% votes

Appoint directors

British · Scotland · Age 69

Barleywood, Eastertown, Inverurie, AB51 0HB

Notified 01/07/2021

John Douglas Barrie

25–50% shares

25–50% votes

Appoint directors

British · Scotland · Age 67

Barleywood, Eastertown, Inverurie, AB51 0HB

Notified 01/07/2021

Change History

status → active

2026-06-06

Active

type → ltd

2026-06-06

Private Limited Company

address line1 → Barleywood Eastertown

2026-06-06

BARLEYWOOD EASTERTOWN

post town → Inverurie

2026-06-06

INVERURIE

officer appointed → BARRIE, John Douglas

2026-06-06

officer appointed → COOPER, Ruairidh Andrew

2026-06-06