Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 September 2027
- Last conf. stmt
- 14 September 2026
Synlata Ltd
- Incorporated
- 17 December 2024 (1 year)
- Previously known as
- Beech Haven Holdings Limited (until 2 March 2026)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Sharon Edith Evelyn WilliamsonBrian George Williamson
- Accounts type
- Total exemption full
- Region
- Scotland
- Address
- 77 Renfrew StreetGlasgowG2 3BZ
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 17 December 2024
Also at Your Shortlist Original Limited
British
Born February 1956 (70)
Director · Appointed 17 December 2024
British
Born March 1959 (67)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 17 December 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1959 (67)
Individual · Notified 17 December 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1956 (70)
Holdings 1
Companies where Synlata Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Cash
- £145,123
- Employees
- 2
- Current Ratio
- 0.1x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £1,267,109 | £1,583,777 |
| Current Assets | £153,039 | |
| Debtors | £7,916 | |
| Cash | £145,123 | |
| Creditors (< 1 year) | £1,433,106 | £1,586,665 |
| Net Current Assets | (£1,280,067) | (£1,586,665) |
| Shareholder Funds | (£12,958) | (£2,888) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Confirmation statement with no updates | 14 September 2026 | ||
| 11 September 2026 | Registered office address changed |
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