Synergie Training Limited
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 8 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
Synergie Training Limited's network
3 people6 organisationsExplore in 3Di3 listed on the board. 6 organisations share a board member with this company.The large node is Synergie Training Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
3 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Roy Hastings | Director | 2025 | 1y 9m |
| David Bruce Westwood Marsh | Director | 2024 | 2y 3m |
| Luke David Ivan Tellis-James | Director | 2024 | 2y 9m |
Recent news and events
From the public record
- 11 August 2026James Kirkwood left as directorCompanies House officer data
- 11 August 2026Richard Alan Boothroyd left as directorCompanies House officer data
- 23 June 2026Confirmation statement made up to this dateCompanies House company file
- 20 January 2025Roy Hastings appointed directorCompanies House officer data
- 31 December 2024Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
3iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Luke David Ivan Tellis-James | Director | 24 January 2024 | 9 other current boards |
| David Bruce Westwood Marsh | Director | 22 July 2024 | 17 other current boards |
| Roy Hastings | Director | 20 January 2025 | 43 other current boards |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
8 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| James Kirkwood | Director | 24 January 2024 | 11 August 2026 |
| Richard Alan Boothroyd | Director | 24 January 2024 | 11 August 2026 |
| Jodie Jane Nelson | Company secretary | 22 May 2018 | 24 January 2024 |
| Gordon Ian Macgillivray | Company secretary | 23 June 2009 | 22 May 2018 |
| Steven William Fraser Nelson | Director | 31 May 2016 | 22 May 2018 |
| Aileen Barbara Macgillivray | Director | 20 January 2010 | 21 June 2013 |
| David Vincent Russell | Director | 23 June 2009 | 20 January 2010 |
| Uisdean Tomas Fraser | Director | 23 June 2009 | 20 January 2010 |
When board seats may change
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Who is on the board
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.3 directors on the board
- Roy Hastings Director · appointed 2025
- Luke David Ivan Tellis-James Director · appointed 2024
- David Bruce Westwood Marsh Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Roy Hastings Director · appointed 2025
- Luke David Ivan Tellis-James Director · appointed 2024
- David Bruce Westwood Marsh Director · appointed 2024
Left in the last 12 months
- James Kirkwood Director · appointed 2024 · resigned 2026
- Richard Alan Boothroyd Director · appointed 2024 · resigned 2026
Where else this board sits
The 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.
Network
Network
iThe large node is Synergie Training Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
8 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2023Short period: 6 months | FRS102 | Not reported | Not reported | £1.05m | £1.06m | £876.92k | 4 |
| 30 June 2023 | FRS102 | Not reported | Not reported | £894.88k | £900.38k | £660.21k | 4 |
| 30 June 2022 | FRS102 | Not reported | Not reported | £656.20k | £660.41k | £482.67k | 4 |
| 30 June 2021 | FRS102 | Not reported | Not reported | £463.21k | £465.25k | £437.77k | 5 |
| 30 June 2020 | FRS102 | Not reported | Not reported | £352.30k | £354.27k | £342.34k | 5 |
| 30 June 2019 | FRS102 | Not reported | Not reported | £302.30k | £304.71k | £286.61k | 5 |
| 30 June 2018 | FRS102 | Not reported | Not reported | £274.69k | £276.52k | £243.64k | 4 |
| 30 June 2017 | FRS102 | Not reported | Not reported | £148.65k | £150.34k | £150.09k | 4 |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- These are not the latest accounts. Companies House shows unaudited abridged accounts made up to 31 December 2024, but the newest year we hold is 31 December 2023. Group and some other filings are not read into this table; see the filing history at Companies House (opens in a new tab).
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Unaudited abridgedShortened accounts that have not been audited.
- Accounts last made up to
- 31 December 2024
- Next accounts due
- 30 September 2026 Overdue by 44 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Confirmation statement last made up to
- 23 June 2026
- Next confirmation statement due
- 7 July 2027 Not yet due
- Charges (secured loans)
- 2 charges registered, 0 outstanding, 0 part satisfied, 2 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- SC361624
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- Scotland
- Incorporated
- 23 June 2009
- Registered office
- C/O Anderson Strathern, 58 Morrison Street, Edinburgh, EH3 8BP
- Nature of business (SIC)
- 70229 Management consultancy activities other than financial management
- 85590 Other education n.e.c.
- Group companies
- 18 in this ownership group See the group structure →
- Latest accounts
- 31 December 2024 (unaudited abridged)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Unaudited abridgedShortened accounts that have not been audited.
- Accounts last made up to
- 31 December 2024
- Next accounts due
- 30 September 2026 Overdue by 44 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Confirmation statement last made up to
- 23 June 2026
- Next confirmation statement due
- 7 July 2027 Not yet due
- Charges (secured loans)
- 2 charges registered, 0 outstanding, 0 part satisfied, 2 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
12iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.12 companies are registered at this address.
Same sector and place
298iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.298 other active companies have the same main business code (70229 Management consultancy activities other than financial management) and a registered office in the EH3 postcode district.
- Contour Scotland Limited
- Rocket Science Holdco Limited
- Wallace Marketing Ltd
- Luxury Transfer Scotland Ltd (dissolved 2026)
- MGT Service (Scotland) Ltd
- MDP Capital Ltd
Showing 6 of 298Show moreShow fewerShow all 298 →
Recent news and events
From the public record
- 11 August 2026James Kirkwood left as directorCompanies House officer data
- 11 August 2026Richard Alan Boothroyd left as directorCompanies House officer data
- 23 June 2026Confirmation statement made up to this dateCompanies House company file
- 20 January 2025Roy Hastings appointed directorCompanies House officer data
- 31 December 2024Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
18 companies- Active
- Dissolved or closed
- Other status
- Not a UK company
- Current control
- Ceased control
- Shares a director
- Bar under a name: net assets or equity, where known
Loading the group structure…
Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.
People with significant control
3| Name | Control | Notified | Ceased |
|---|---|---|---|
| Ttc Group (Uk) LimitedCompany |
| 24 January 2024 | Current |
| Jodie Jane NelsonPerson · British |
| 13 June 2016 | 24 January 2024 |
| Steven William Fraser NelsonPerson · British |
| 6 April 2016 | 24 January 2024 |
1 current controller and 2 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.