Symbiosis Holdings (Scotland) Ltd

ActiveSC656346 Private limited company
Incorporated
4 March 2020 (6 years)
Industry
Activities of head offices (70100)
Directors
Gerald Neil Merten
Owned by
Scottish Enterprise
Accounts type
Group
Region
Scotland
Address
Scion House
Stirling University Innovation Park
Stirling
FK9 4NF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 March 2020
British
Born June 1968 (58)
Merten, Gerald Neil
Director · Appointed 4 March 2020
British
Born August 1956 (70)
Director · Appointed 4 March 2020
British
Born March 1956 (70)
Officer history (2 former)
23 February 2026
Resigned Mccormick, John James as Director
20 November 2020
Resigned Bal, Sukhpal Singh as Director
25 March 2020
Appointed Mccormick, John James as Director
4 March 2020
Appointed Mackay, Colin Smith as Director
4 March 2020
Appointed Merten, Gerald Neil as Director
4 March 2020
Appointed Reekie, Robert Morris, Dr as Director
4 March 2020
Appointed Bal, Sukhpal Singh as Director

Ownership 1 active

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

Scottish Enterprise
Corporate entity · Notified 2 October 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Non Departmental Public Body

Holdings 1

Companies where Symbiosis Holdings (Scotland) Ltd is registered as a person with significant control

Active
Former controllers (1)
2 October 2020
Ceased Colin Smith Mackay — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Group of companies' accounts31 December 2025

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