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Companies/SC266066

Syngro Limited

Business and domestic software development · Edinburgh

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-06-28 · No cessation recorded

Source record 132239869
Show 1 ceased record
KS
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-06-28

Source record 121866629

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 9 historical
SR
Sandy RobertsCurrent director
Appointed 2022-10-03 · 4 yrs · Director
+32 others
PM
Peter McelligottCurrent director
Appointed 2022-10-03 · 4 yrs · Director
+18 others
JL
Jay LevetonCurrent director
Appointed 2022-10-03 · 4 yrs · Director
+26 others
FL
Frank LanutoCurrent director
Appointed 2022-10-03 · 4 yrs · Director
+30 others
Show 9 historical appointments
GP
Gerald PartonResigned director
Resigned 2017-06-28 · 5 yrs · Chief Executive
HM
Heather McraeResigned director
Resigned 2017-06-28 · 5 yrs · Company Director
GK
George KnoxResigned director
Resigned 2013-11-01 · 3 yrs · Company Director
SD
Stephen DunbarResigned secretary
Resigned 2011-09-09 · 5 yrs
NM
Nigel MartinResigned director
Resigned 2011-04-01 · 2 yrs · Marketing
RL
Rachel LaneResigned director
Resigned 2010-07-26 · Sales Director
TW
Timothy WildResigned director
Resigned 2008-12-01 · 10 yrs · Operations
ES
Elizabeth SimmsResigned secretary
Resigned 2004-04-05 · 7 yrs
KS
Keith SchorahResigned director
Resigned 2004-04-05 · 15 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active