Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 19 April 2027
- Last conf. stmt
- 5 April 2026
Syngro Limited
- Incorporated
- 5 April 2004 (22 years)
- Industry
- Business and domestic software development (62012)
- Owned by
- Accounts type
- Dormant
- Region
- Scotland
- Address
- Sc266066 - Companies House Default AddressEdinburghEH7 9HR
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 3 October 2022
American
Born May 1984 (42)
Director · Appointed 3 October 2022
American
Born May 1962 (64)
Director · Appointed 3 October 2022
American
Born April 1976 (50)
Director · Appointed 3 October 2022
American
Born August 1966 (60)
Officer history (9 former)
3 October 2022
3 October 2022
3 October 2022
3 October 2022
3 October 2022
Resigned Parton, Gerald as Director
3 October 2022
31 July 2019
Resigned Schorah, Keith as Director
31 July 2019
28 June 2017
28 June 2017
Resigned Knox, George as Director
28 June 2017
Resigned Dunbar, Stephen John as Secretary
28 June 2017
Appointed Parton, Gerald as Director
1 November 2013
Appointed Knox, George as Director
3 October 2013
Resigned Martin, Nigel Timothy, Dr as Director
9 September 2011
Appointed Dunbar, Stephen John as Secretary
5 September 2011
Resigned Simms, Elizabeth as Secretary
1 April 2011
Appointed Martin, Nigel Timothy, Dr as Director
9 March 2011
Resigned Lane, Rachel Joanne as Director
26 July 2010
Appointed Lane, Rachel Joanne as Director
1 December 2008
5 April 2004
Appointed Simms, Elizabeth as Secretary
5 April 2004
Appointed Schorah, Keith as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09885059
Former controllers (1)
28 June 2017
Ceased Keith Schorah — Owns 75–100% of shares
Group structure 10 companies
Ownership group derived from the Companies House PSC register
7THFL, Ltd Owns 75–100% of shares
A-Alliance UK Ltd Owns 75–100% of shares
Maru Group Limited Owns 75–100% of shares
Lissted Limited Owns 75–100% of shares
Maru/blue UK Limited Owns 75–100% of shares
Maru/edr Limited Owns 75–100% of shares
Maru/usurv Limited Owns 75–100% of shares
Syngro Limited This company Proposed for strike-offOwns 75–100% of shares
Studio Cypher Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · dormant accounts · dormant
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £236,447 |
| Current Assets | £28,399 | £64,685 | £130,245 | |
| Debtors | £28,773 | £28,399 | £64,685 | £129,875 |
| Cash | £0 | £370 | ||
| Creditors (< 1 year) | £1,097,786 | £1,136,387 | £1,201,914 | |
| Net Current Assets | (£1,069,014) | (£1,069,387) | (£1,071,702) | (£1,071,669) |
| Net Assets | (£1,069,387) | (£1,071,702) | (£868,386) | |
| Shareholder Funds | (£1,069,014) | (£1,069,387) | (£1,071,702) | (£868,386) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | First Gazette notice for compulsory strike-off | |||
| 17 September 2026 | Registered office address changed | |||
| 15 April 2026 | Confirmation statement with no updates | 5 April 2026 | ||
| 4 December 2025 | Registered office address changed | |||
| 29 September 2025 | Accounts for a dormant company | 31 December 2024 |
Other companies in this industry
Glasgow
Edinburgh
Edinburgh
Edinburgh
Marlow
Hengrove
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →