Syngro Limited
Company SC266066 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Maru/EDR Limited 4 shared directors
- Maru/Usurv Limited 4 shared directors
- Maru Group Limited 4 shared directors
- Lissted Limited 4 shared directors
- Maru/Blue UK Limited 4 shared directors
- KWT Global LTD. 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC266066 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/04/2004 |
| Address | 272 BATH STREET, GLASGOW, G2 4JR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Maru Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Keith Schorah ceased 2017 British
ownership of shares 75-100%
Officers (13)
- Peter John Mcelligott Director · appointed 2022
- Sandy Beasley Roberts Director · appointed 2022
- Jay Robert Leveton Director · appointed 2022
- Frank Philip Lanuto Director · appointed 2022
Show 9 former officers
- Gerald Parton Director · appointed 2017 · resigned 2022
- Heather Lyn Mcrae Director · appointed 2017 · resigned 2022
- George Knox Director · appointed 2013 · resigned 2017
- Stephen John Dunbar Secretary · appointed 2011 · resigned 2017
- Martin, Nigel Timothy, Dr Director · appointed 2011 · resigned 2013
- Rachel Joanne Lane Director · appointed 2010 · resigned 2011
- Timothy Alexander Wild Director · appointed 2008 · resigned 2019
- Keith Schorah Director · appointed 2004 · resigned 2019
- Elizabeth Simms Secretary · appointed 2004 · resigned 2011
Directors and officers on the Companies House record, current and former.
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