logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Tait, Monica Gounawan
    Born in January 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ now
    OF - Director → CIF 0
    Tait, Monica Gounawan
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-05-01 ~ now
    OF - Secretary → CIF 0
    Monica Gounawan Tait
    Born in January 1979
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Tait, George
    Born in July 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-05-07 ~ now
    OF - Director → CIF 0
    George Tait
    Born in July 1975
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Tait, Christina Margaret
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-05-07 ~ 2011-05-01
    OF - Secretary → CIF 0
  • 2
    icon of address5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2003-05-07 ~ 2003-05-07
    PE - Nominee Secretary → CIF 0
  • 3
    icon of address14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2003-05-07 ~ 2003-05-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SYNERGY CONTROL SYSTEMS LTD

Previous name
GEOFISH LIMITED - 2008-03-08
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
112,525 GBP2024-12-31
143,461 GBP2023-12-31
Investment Property
535,468 GBP2024-12-31
236,059 GBP2023-12-31
Fixed Assets
647,993 GBP2024-12-31
379,520 GBP2023-12-31
Debtors
133,006 GBP2024-12-31
128,224 GBP2023-12-31
Cash at bank and in hand
258,563 GBP2024-12-31
399,266 GBP2023-12-31
Current Assets
396,632 GBP2024-12-31
528,490 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-96,426 GBP2024-12-31
-61,166 GBP2023-12-31
Net Current Assets/Liabilities
300,206 GBP2024-12-31
467,324 GBP2023-12-31
Total Assets Less Current Liabilities
948,199 GBP2024-12-31
846,844 GBP2023-12-31
Net Assets/Liabilities
925,397 GBP2024-12-31
818,029 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
925,297 GBP2024-12-31
817,929 GBP2023-12-31
Equity
925,397 GBP2024-12-31
818,029 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
140,496 GBP2024-12-31
132,599 GBP2023-12-31
Furniture and fittings
48,244 GBP2024-12-31
48,244 GBP2023-12-31
Motor vehicles
101,564 GBP2024-12-31
101,564 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
290,304 GBP2024-12-31
282,407 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
81,814 GBP2024-12-31
63,467 GBP2023-12-31
Furniture and fittings
43,154 GBP2024-12-31
41,458 GBP2023-12-31
Motor vehicles
52,811 GBP2024-12-31
34,021 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
177,779 GBP2024-12-31
138,946 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
18,347 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
1,696 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
18,790 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
38,833 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
58,682 GBP2024-12-31
69,132 GBP2023-12-31
Furniture and fittings
5,090 GBP2024-12-31
6,786 GBP2023-12-31
Motor vehicles
48,753 GBP2024-12-31
67,543 GBP2023-12-31
Investment Property - Fair Value Model
535,468 GBP2024-12-31
236,059 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
825 GBP2024-12-31
827 GBP2023-12-31
Other Debtors
Amounts falling due within one year
132,181 GBP2024-12-31
127,397 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
133,006 GBP2024-12-31
128,224 GBP2023-12-31
Trade Creditors/Trade Payables
Current
7,500 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
85,065 GBP2024-12-31
55,864 GBP2023-12-31
Other Taxation & Social Security Payable
Current
200 GBP2024-12-31
200 GBP2023-12-31
Other Creditors
Current
3,661 GBP2024-12-31
5,102 GBP2023-12-31
Creditors
Current
96,426 GBP2024-12-31
61,166 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31

Related profiles found in government register
  • SYNERGY CONTROL SYSTEMS LTD
    Info
    GEOFISH LIMITED - 2008-03-08
    Registered number SC248932
    icon of address7 Altries Wood, Maryculter, Aberdeen, Aberdeenshire AB12 5GH
    PRIVATE LIMITED COMPANY incorporated on 2003-05-07 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
  • SYNERGY CONTROL SYSTEMS LTD
    S
    Registered number Sc248932
    icon of address7, Altries Wood, Maryculter, Aberdeen, Scotland, AB12 5GH
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CONTROLFUSE LTD - 2018-12-24
    icon of address7 Altries Wood, Maryculter, Aberdeen
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,316 GBP2021-05-31
    Person with significant control
    icon of calendar 2023-06-07 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.