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Company · Edinburgh

Syngro Limited

Business and domestic software development

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Syngro Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Gerald Parton 2017-2022 Director View profile
  2. Heather Lyn Mcrae 2017-2022 Director View profile
  3. George Knox 2013-2017 Director View profile
  4. Dr Nigel Timothy Martin 2011-2013 Director View profile
  5. Rachel Joanne Lane 2010-2011 Director View profile
  6. Timothy Alexander Wild 2008-2019 Director View profile
  7. Keith Schorah 2004-2019 Director View profile
  8. Stephen John Dunbar 2011-2017 Secretary View profile
  9. Elizabeth Simms 2004-2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Business and domestic software development
Incorporated
05/04/2004
Registered office
Edinburgh

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Keith Schorah ceased 2017-06-28
    75-100% shares · notified 2016-04-06
  • Maru Group Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2017-06-28

Group

  1. Syngro Limited is controlled by Keith Schorah
    Evidence
    ceased 75-100% shares · notified 2016-04-06, ceased 2017-06-28 · source: Companies House PSC register

Ultimately controlled by Keith Schorah.

1 other company in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

4 directors on the board

3.8y median 3.8y
average tenure
3.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
0
left in the last 12 months

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.

Professional services 28Business services 16Finance 9Tech and media 7

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC266066
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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