Website & contact details
- Website
Synergie Environ Limited
- Incorporated
- 18 December 2009 (16 years)
- Industry
- Environmental consulting activities (74901)
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- 65 Sussex StreetGlasgowG41 1DX
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 30 January 2027
- Last conf. stmt
- 16 January 2026
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 8 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2025
British
Born January 1966 (60)
Director · Appointed 14 July 2023
British
Born September 1961 (65)
Evans, Sally
Secretary · Appointed 14 July 2023
Director · Appointed 14 July 2023
British
Born October 1976 (50)
Director · Appointed 14 July 2023
British
Born December 1967 (58)
Director · Appointed 14 July 2023
British
Born September 1961 (65)
British
Born February 1976 (50)
Director · Appointed 21 May 2021
British
Born June 1976 (50)
Officer history (6 former)
11 April 2025
Resigned Mullen, John as Director
1 April 2025
31 March 2025
6 October 2023
14 July 2023
14 July 2023
Appointed Evans, Sally as Secretary
14 July 2023
14 July 2023
14 July 2023
14 July 2023
30 April 2023
Appointed Mullen, John as Director
30 April 2023
21 May 2021
21 May 2021
21 May 2021
21 May 2021
Resigned Fraser, David as Director
21 May 2021
Resigned Fraser, Marina as Director
22 November 2017
Appointed Fraser, David as Director
18 December 2009
Appointed Fraser, Marina as Director
18 December 2009
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 05837428
Corporate entity · Notified 21 May 2021
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc233070
Former controllers (2)
21 May 2021
Ceased Marina Fraser — Owns 75–100% of shares
21 May 2021
Group structure 21 shown
Ownership group derived from the Companies House PSC register
Aldgate Education Midco 2 Ltd Has significant influence or control
Aldgate Education Midco 3 Ltd Owns 75–100% of shares
Aldgate Education Midco 4 Ltd Owns 75–100% of shares
Ares UK CSF GP, L.P. Has significant influence or control (as a firm)
Axis Well Technology Limited Owns 75–100% of shares
Biobest Laboratories Limited Owns 75–100% of shares
Blackhall VS Limited Owns 75–100% of shares
Braid Vets Limited Owns 75–100% of shares
Clyde Vets Ltd Owns 75–100% of shares
Clyde Vet Group Ltd Owns 75–100% of shares
Deans Civil Engineering Limited Owns 75–100% of shares
Tarpave Limited Holds 75–100% of voting rights
Deans Developments (Kilbarchan) Ltd Owns 75–100% of shares
Deans Holdco Limited Owns 50–75% of shares
Galedin Limited Owns 75–100% of shares
Gazeley Willen House S.À R.L. Has significant influence or control
GLP Midway Park 4 S.À R.L. Has significant influence or control
GLP Midway Park 5 S.À R.L. Has significant influence or control
GLP Midway Park 6 S.À R.L. Has significant influence or control
Synergie Environ Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £77,568
- Cash
- £15,455
- Employees
- 24
- Current Ratio
- 1.6x
Trend
Net Assets
Balance sheet detail
| 2024 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £19,623 | £19,897 | £23,277 |
| Current Assets | £154,947 | £650,554 | £495,799 |
| Debtors | £139,492 | £38,453 | £155,402 |
| Cash | £15,455 | £523,748 | £328,735 |
| Creditors (< 1 year) | £97,002 | £115,346 | £78,561 |
| Net Current Assets | £57,945 | £535,208 | £417,238 |
| Net Assets | £77,568 | £440,515 | |
| Shareholder Funds | £77,568 | £555,105 | £440,515 |
Filings 100
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 January 2026 | Confirmation statement with no updates | 16 January 2026 | ||
| 13 October 2025 | Full accounts | 31 March 2025 | ||
| 9 May 2025 | Notification of a person with significant control | |||
| 30 April 2025 | Termination of appointment of a director | |||
| 3 April 2025 | Appointment of a director |
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