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Synergie Training Limited

Synergie Training Limited is an active company incorporated on 23 June 2009 with the registered office located in Glasgow, City of Glasgow. Synergie Training Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
SC361624
Private limited company
Scottish Company
Age
16 years
Incorporated 23 June 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 June 2025 (2 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 1 Jul31 Dec 2023 (6 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
272 Bath Street
Glasgow
G2 4JR
Scotland
Address changed on 29 Jan 2024 (1 year 7 months ago)
Previous address was Darach House (Ground Floor) Stoneyfield Business Park Inverness IV2 7PA
Telephone
01463227580
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
3
Director • British • Lives in UK • Born in Aug 1959
Director • British • Lives in UK • Born in Jul 1971
Director • Chartered Accountant • British • Lives in England • Born in Aug 1962
Director • British • Lives in England • Born in Jun 1980
Director • Chartered Accountant • British • Lives in England • Born in Jul 1989
Shareholders, PSCs & Group Structure
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Richard Alan Boothroyd, James Kirkwood, and 2 more are mutual people.
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Balanceability Limited
Richard Alan Boothroyd, James Kirkwood, and 2 more are mutual people.
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TTC Group (UK) Limited
Richard Alan Boothroyd, James Kirkwood, and 2 more are mutual people.
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Licence Bureau Limited
Richard Alan Boothroyd, James Kirkwood, and 2 more are mutual people.
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Business Driver Fleet Risk Management Ltd
Richard Alan Boothroyd, James Kirkwood, and 2 more are mutual people.
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TTC 2000 Limited
Richard Alan Boothroyd, James Kirkwood, and 2 more are mutual people.
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Project Gold Topco Limited
Richard Alan Boothroyd, James Kirkwood, and 2 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 1 Jul31 Dec 2023
Traded for 6 months
Cash in Bank
£876.92K
Increased by £216.71K (+33%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£1.21M
Increased by £80.63K (+7%)
Total Liabilities
-£158.03K
Decreased by £76.63K (-33%)
Net Assets
£1.05M
Increased by £157.26K (+18%)
Debt Ratio (%)
13%
Decreased by 7.72% (-37%)
Latest Activity
Confirmation Submitted
2 Months Ago on 25 Jun 2025
Mr Roy Hastings Appointed
7 Months Ago on 20 Jan 2025
New Charge Registered
12 Months Ago on 10 Sep 2024
Mr David Bruce Westwood Marsh Appointed
1 Year 1 Month Ago on 22 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 24 Jun 2024
Amended Accounts Submitted
1 Year 5 Months Ago on 27 Mar 2024
Abridged Accounts Submitted
1 Year 5 Months Ago on 20 Mar 2024
New Charge Registered
1 Year 6 Months Ago on 22 Feb 2024
Ttc Group (Uk) Limited (PSC) Appointed
1 Year 7 Months Ago on 24 Jan 2024
Mr Steven William Fraser Nelson (PSC) Details Changed
9 Years Ago on 27 May 2016
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Documents
Confirmation statement made on 23 June 2025 with updates
Submitted on 25 Jun 2025
Appointment of Mr Roy Hastings as a director on 20 January 2025
Submitted on 22 Jan 2025
Registration of charge SC3616240002, created on 10 September 2024
Submitted on 20 Sep 2024
Appointment of Mr David Bruce Westwood Marsh as a director on 22 July 2024
Submitted on 29 Jul 2024
Confirmation statement made on 23 June 2024 with updates
Submitted on 24 Jun 2024
Amended accounts made up to 30 June 2023
Submitted on 27 Mar 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 20 Mar 2024
Second filing for the notification of Jodie Jane Nelson as a person with significant control
Submitted on 19 Mar 2024
Second filing for the notification of Steven William Fraser Nelson as a person with significant control
Submitted on 19 Mar 2024
Change of details for Mr Steven William Fraser Nelson as a person with significant control on 27 May 2016
Submitted on 4 Mar 2024
Repayment History
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