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Synaptec Ltd

Synaptec Ltd is an active company incorporated on 10 March 2014 with the registered office located in Glasgow, City of Glasgow. Synaptec Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
SC472060
Private limited company
Scottish Company
Age
11 years
Incorporated 10 March 2014
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 10 March 2025 (7 months ago)
Next confirmation dated 10 March 2026
Due by 24 March 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
2 Atlantic Square
31 York Street
Glasgow
G2 8AS
Scotland
Address changed on 28 Oct 2022 (2 years 12 months ago)
Previous address was , 120 Bothwell Street, Glasgow, G2 7JL, Scotland
Telephone
01415484841
Email
Unreported
Website
People
Officers
11
Shareholders
42
Controllers (PSC)
1
Director • Secretary • Managing Director • British • Lives in UK • Born in Oct 1985
Director • University Lecturer • Polish • Lives in Scotland • Born in Jun 1971
Director • British • Lives in UK • Born in Oct 1971
Director • Chartered Accountant • British • Lives in England • Born in May 1971
Director • Consultant • Scottish • Lives in Scotland • Born in May 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Synaptec Instruments Ltd
Dr Campbell David Booth, Nigel Anthony Ellis, and 1 more are mutual people.
Active
Proserv Operations Limited
Davis Marc Larssen is a mutual person.
Active
Navigator Terminals Midco Limited
Mr James McPhillimy is a mutual person.
Active
Navigator Terminals Limited
Mr James McPhillimy is a mutual person.
Active
F.I.S. Chemicals Holdings Limited
Ryan William Finesy is a mutual person.
Active
Proserv Investments Limited
Davis Marc Larssen is a mutual person.
Active
Proserv Investments Bidco Limited
Davis Marc Larssen is a mutual person.
Active
KRG Industries Limited
Davis Marc Larssen is a mutual person.
Active
Brands
Synaptec
Synaptec provides instrumentation solutions for power system protection and monitoring.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.01M
Increased by £211.26K (+26%)
Turnover
Unreported
Same as previous period
Employees
38
Increased by 6 (+19%)
Total Assets
£5.88M
Increased by £3.52M (+149%)
Total Liabilities
-£1.24M
Increased by £706.23K (+132%)
Net Assets
£4.64M
Increased by £2.82M (+155%)
Debt Ratio (%)
21%
Decreased by 1.61% (-7%)
Latest Activity
Mr Stephen Allan Appointed
3 Months Ago on 10 Jul 2025
Philip Joseph Greig Orr Resigned
3 Months Ago on 10 Jul 2025
Abridged Accounts Submitted
4 Months Ago on 5 Jun 2025
Confirmation Submitted
7 Months Ago on 10 Mar 2025
Small Accounts Submitted
1 Year 5 Months Ago on 6 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 10 Mar 2024
Mr Jeremy John Cobbett Simpson Appointed
1 Year 8 Months Ago on 1 Feb 2024
Mr Ryan William Finesy Appointed
1 Year 8 Months Ago on 1 Feb 2024
Thomas Graeme Mckinstry Resigned
1 Year 8 Months Ago on 1 Feb 2024
Small Accounts Submitted
2 Years 5 Months Ago on 2 May 2023
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Documents
Termination of appointment of Philip Joseph Greig Orr as a secretary on 10 July 2025
Submitted on 10 Jul 2025
Appointment of Mr Stephen Allan as a secretary on 10 July 2025
Submitted on 10 Jul 2025
Audited abridged accounts made up to 31 December 2024
Submitted on 5 Jun 2025
Confirmation statement made on 10 March 2025 with updates
Submitted on 10 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 6 May 2024
Confirmation statement made on 10 March 2024 with updates
Submitted on 10 Mar 2024
Resolutions
Submitted on 6 Mar 2024
Submitted on 9 Feb 2024
Appointment of Mr Jeremy John Cobbett Simpson as a director on 1 February 2024
Submitted on 9 Feb 2024
Memorandum and Articles of Association
Submitted on 9 Feb 2024
Repayment History
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