Synergie Training Limited

ActiveSC361624 Private limited company
Incorporated
23 June 2009 (17 years)
Industry
Management consultancy activities other than financial management (70229)
Other education n.e.c. (85590)
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
C/o Anderson Strathern
58 Morrison Street
Edinburgh
EH3 8BP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Officer history (10 former)
11 August 2026
Resigned Kirkwood, James as Director
11 August 2026
Resigned Boothroyd, Richard Alan as Director
20 January 2025
Appointed Hastings, Roy as Director
22 July 2024
Appointed Marsh, David Bruce Westwood as Director
24 January 2024
Appointed Tellis-James, Luke David Ivan as Director
24 January 2024
Appointed Kirkwood, James as Director
24 January 2024
Appointed Boothroyd, Richard Alan as Director
24 January 2024
Resigned Nelson, Steven William Fraser as Director
24 January 2024
Resigned Nelson, Jodie Jane as Secretary
22 May 2018
Resigned Nelson, Steven William Fraser as Secretary
22 May 2018
Appointed Nelson, Jodie Jane as Secretary
22 May 2018
Resigned Macgillivray, Gordon Ian as Director
31 May 2016
Appointed Nelson, Steven William Fraser as Secretary
31 May 2016
Resigned Macgillivray, Gordon Ian as Secretary
21 June 2013
Resigned Macgillivray, Aileen Barbara as Director
2 April 2012
Appointed Nelson, Steven William Fraser as Director
20 January 2010
Resigned Russell, David Vincent as Director
20 January 2010
Resigned Fraser, Uisdean Tomas as Director
20 January 2010
Appointed Macgillivray, Aileen Barbara as Director
23 June 2009
Appointed Fraser, Uisdean Tomas as Director
23 June 2009
Appointed Macgillivray, Gordon Ian as Secretary
23 June 2009
Appointed Russell, David Vincent as Director
23 June 2009
Appointed Macgillivray, Gordon Ian as Director

Ownership 1 active

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

Corporate entity · Notified 24 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06214074
Former controllers (2)
24 January 2024
Ceased Jodie Jane Nelson — Owns 25–50% of shares
24 January 2024
Ceased Steven William Fraser Nelson — Owns 75–100% of shares

Financials

Net Assets
£1,052,140
Cash
£876,923
Employees
4
Debt Ratio
13%
Current Ratio
7.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 £352,299 £463,211 £656,196 £1,052,140
Balance sheet detail
2023202220212020
Fixed Assets£17,466£92,541£10,742£10,370
Current Assets£1,192,703£763,333£589,414£437,814
Debtors£315,780£280,667£151,646£95,471
Cash£876,923£482,666£437,768£342,343
Creditors (< 1 year)£153,662£195,467£134,904£93,915
Net Current Assets£1,039,041£567,866£454,510£343,899
Net Assets£1,052,140£656,196£463,211£352,299
Shareholder Funds£1,052,140£656,196£463,211£352,299

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Other filing
6 November 2026Accounts filing
6 November 2026Audit exemption subsidiary accounts31 December 2025
18 October 2026Other filing
2 September 2026Termination of appointment of a director
Show all recent filings

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