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Companies House/Glasgow/Company profile

SYNLATA LTD

Active
SC832004·incorporated 2024-12-17

SYNLATA LTD is an active UK private limited company, incorporated on 17 December 2024 at Companies House (number SC832004; OpenRegistry canonical ID GB-SC832004-synlata-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 229,543 active UK entities in that code and one of 73,406 active companies registered in Glasgow (postcode G2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-12-17
Registered Address
MCLAY, MCALISTER & MCGIBBON LLP, 145 ST VINCENT STREET, GLASGOW, G2 5JF, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Next confirmation statement due 2026-01-14.

Persons with significant control

SYNLATA LTD has 2 persons with significant control on file:

  • Mrs Sharon Edith Evelyn Williamson born 1959 resident in Scotland, British national. Notified 2024-12-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Brian George Williamson born 1956 resident in Scotland, British national. Notified 2024-12-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

SYNLATA LTD has previously traded as:

  • BEECH HAVEN HOLDINGS LIMITED (until 2026-03-02)

Similar UK companies

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