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Impact Sync Limited
SC794468
active
Private Limited Company
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
9 HAYMARKET SQUARE, MIDLOTHIAN, EH1 2EN
Incorporated 08/01/2024
Compliance
Last accounts
31/01/2025
dormant
Next accounts due
31/10/2026
On track
Confirmation statement
Last: 07/01/2026
Due 21/01/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Derek Mawhinney
secretary · Since 08/01/2024
Mr Kaveh Malekanian
director · Since 08/01/2024
REAL ESTATE INVESTMENTS
CANADIAN · UNITED KINGDOM · Age 38
Also on 1 other board
Mr Derek Ryan Mawhinney
director · Since 08/01/2024
REAL ESTATE CONSULTANT
BRITISH · SCOTLAND · Age 33
Also on 1 other board
Mr Benjamin Gordon Puddle
director · Since 08/01/2024
ASSET MANAGER
BRITISH · UNITED KINGDOM · Age 41
Also on 26 other boards
Ms Emma Theresa Katherine Haight
director · Since 05/11/2024
FINANCE
BRITISH · UNITED KINGDOM · Age 46
Also on 6 other boards
Persons with Significant Control
Mr Derek Ryan Mawhinney
75–100% shares
75–100% votes
Appoint directors
British · Scotland · Age 33
9, Haymarket Square, Midlothian, EH1 2EN
Notified 08/01/2024