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Synergy Wind Management Ltd

Synergy Wind Management Ltd is an active company incorporated on 20 October 2023 with the registered office located in Duns, Berwickshire. Synergy Wind Management Ltd was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
SC786567
Private limited company
Scottish Company
Age
2 years 2 months
Incorporated 20 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 June 2025 (7 months ago)
Next confirmation dated 9 June 2026
Due by 23 June 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 20 Oct31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (6 months remaining)
Contact
Address
Kirkside
Main Street
Grantshouse
Scottish Borders
TD11 3RW
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Scottish • Lives in Scotland • Born in Feb 1991
Director • British • Lives in Scotland • Born in Mar 1987
Synergy Holdings (SC) Ltd
PSC
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Mutual Companies
Synergy Property Associates Ltd
Graeme Scott Bissett and Jonathan Chung are mutual people.
Active
Synergy Resourcing & Consultancy Ltd
Graeme Scott Bissett and Jonathan Chung are mutual people.
Active
Synergy Holdings (SC) Ltd
Graeme Scott Bissett and Jonathan Chung are mutual people.
Active
JJGC Properties Limited
Jonathan Chung is a mutual person.
Active
Renewable Property Solutions Limited
Graeme Scott Bissett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£200
Total Liabilities
-£27.94K
Net Assets
-£27.74K
Debt Ratio (%)
13969%
Latest Activity
Mr Jonathan Chung Details Changed
8 Days Ago on 5 Jan 2026
Micro Accounts Submitted
6 Months Ago on 9 Jul 2025
Confirmation Submitted
7 Months Ago on 9 Jun 2025
Synergy Holdings (Sc) Ltd (PSC) Appointed
7 Months Ago on 5 Jun 2025
Jonathan Chung (PSC) Resigned
7 Months Ago on 5 Jun 2025
Graeme Scott Bissett (PSC) Resigned
7 Months Ago on 5 Jun 2025
Mr Graeme Scott Bissett (PSC) Details Changed
1 Year 4 Months Ago on 13 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 9 Sep 2024
Mr Jonathan Chung (PSC) Details Changed
1 Year 4 Months Ago on 9 Sep 2024
Graeme Scott Bissett (PSC) Appointed
1 Year 4 Months Ago on 9 Sep 2024
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Documents
Director's details changed for Mr Jonathan Chung on 5 January 2026
Submitted on 5 Jan 2026
Micro company accounts made up to 31 October 2024
Submitted on 9 Jul 2025
Notification of Synergy Holdings (Sc) Ltd as a person with significant control on 5 June 2025
Submitted on 9 Jun 2025
Confirmation statement made on 9 June 2025 with updates
Submitted on 9 Jun 2025
Cessation of Jonathan Chung as a person with significant control on 5 June 2025
Submitted on 9 Jun 2025
Cessation of Graeme Scott Bissett as a person with significant control on 5 June 2025
Submitted on 9 Jun 2025
Change of details for Mr Graeme Scott Bissett as a person with significant control on 13 September 2024
Submitted on 13 Sep 2024
Confirmation statement made on 9 September 2024 with updates
Submitted on 9 Sep 2024
Change of details for Mr Jonathan Chung as a person with significant control on 9 September 2024
Submitted on 9 Sep 2024
Notification of Graeme Scott Bissett as a person with significant control on 9 September 2024
Submitted on 9 Sep 2024
Repayment History
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