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Synlata Ltd
SC832004
active
ltd
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Mclay, Mcalister & Mcgibbon Llp, 145 St Vincent Street, Glasgow, G2 5JF
Incorporated 17/12/2024
Previously known as
Beech Haven Holdings Limited · until 02/03/2026
Compliance
Last accounts
31/12/2025
total exemption full
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 16/12/2025
Due 30/12/2026
On track
Industry
82990
Other business support service activitiesOfficers
Persons with Significant Control
Mrs Sharon Edith Evelyn Williamson
25–50% shares
25–50% votes
Appoint directors
British · Scotland · Age 67
Mclay, Mcalister & Mcgibbon Llp, 145 St Vincent Street, Glasgow, G2 5JF
Notified 17/12/2024
Mr Brian George Williamson
25–50% shares
25–50% votes
Appoint directors
British · Scotland · Age 70
Mclay, Mcalister & Mcgibbon Llp, 145 St Vincent Street, Glasgow, G2 5JF
Notified 17/12/2024
Change History
status → active
2026-06-07Active
type → ltd
2026-06-07Private Limited Company
address line1 → Mclay, Mcalister & Mcgibbon Llp
2026-06-07MCLAY, MCALISTER & MCGIBBON LLP
post town → Glasgow
2026-06-07GLASGOW
officer appointed → WILLIAMSON, Brian George
2026-06-07officer appointed → WILLIAMSON, Sharon Edith Evelyn
2026-06-07