Photosynergy Limited

ActiveSC220986 Private limited company
Incorporated
6 July 2001 (25 years)
Industry
Other research and experimental development on natural sciences and engineering (72190)
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
Walter Bower House Main Street
Guardbridge
St. Andrews
KY16 0US

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
17 July 2027
Last conf. stmt
3 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Gettinby, Michael John
Secretary · Appointed 31 May 2024
Director · Appointed 23 January 2012
British
Born April 1968 (58)
Director · Appointed 1 February 2005
British
Born September 1970 (56)
Officer history (11 former)
31 May 2024
Appointed Gettinby, Michael John as Secretary
8 April 2024
Resigned Gillespie Macandrew Secretaries Limited as Corporate Secretary
9 July 2019
Resigned Dunn, Malcolm Harry, Professor as Director
31 July 2017
Resigned Walker, Donald Ross Garry as Director
25 October 2012
Resigned Blackadders LLP as Corporate Secretary
25 October 2012
Appointed Gillespie Macandrew Secretaries Limited as Corporate Secretary
23 January 2012
Appointed Goor, Andrew Darren as Director
18 March 2011
Resigned Thomson, Rebecca Mizzi as Director
1 April 2008
Appointed Blackadders LLP as Corporate Secretary
1 April 2008
Resigned Blackadders as Corporate Secretary
6 December 2007
Appointed Thomson, Rebecca Mizzi as Director
20 October 2005
Resigned Freeman, John Gordon as Director
1 February 2005
Appointed Watson, Derek Alexander as Director
13 October 2004
Resigned Bennett, George Aitken, Dr as Director
29 May 2002
Appointed Walker, Donald Ross Garry as Director
6 March 2002
Appointed Blackadders as Corporate Secretary
6 March 2002
Appointed Freeman, John Gordon as Director
6 March 2002
Appointed Dunn, Malcolm Harry, Professor as Director
6 March 2002
Appointed Bennett, George Aitken, Dr as Director
6 March 2002
Resigned D.W. Company Services Limited as Corporate Nominee Secretary
6 March 2002
Resigned D.W. Director 1 Limited as Corporate Nominee Director
6 March 2002
Resigned D.W. Director 2 Limited as Corporate Nominee Director
6 July 2001
Appointed D.W. Company Services Limited as Corporate Nominee Secretary
6 July 2001
Appointed D.W. Director 1 Limited as Corporate Nominee Director
6 July 2001
Appointed D.W. Director 2 Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc391905
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. Sc126821

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 July 2026Confirmation statement with no updates25 June 2026
3 July 2026Confirmation statement with no updates3 July 2026
27 April 2026Other filing
27 April 2026Other filing
27 April 2026Accounts filing
Show all recent filings

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