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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Rowe, Thomas James Wharton
    Born in December 1967
    Individual (33 offsprings)
    Officer
    2023-07-14 ~ now
    OF - Director → CIF 0
  • 2
    Christie, Sheryl Ann
    Born in March 1976
    Individual (2 offsprings)
    Officer
    2021-05-21 ~ now
    OF - Director → CIF 0
  • 3
    O'neil, Liam
    Director born in October 1984
    Individual (10 offsprings)
    Officer
    2021-05-21 ~ 2023-10-06
    OF - Director → CIF 0
  • 4
    Fraser, Marina
    Marketing Consultant born in July 1969
    Individual (2 offsprings)
    Officer
    2009-12-18 ~ 2021-05-21
    OF - Director → CIF 0
    Mrs Marina Fraser
    Born in July 1969
    Individual (2 offsprings)
    Person with significant control
    2016-11-01 ~ 2021-05-21
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    Fraser, Uisdean Tomas
    Director born in November 1964
    Individual (5 offsprings)
    Officer
    2009-12-18 ~ 2023-04-30
    OF - Director → CIF 0
    Mr Uisdean Tomas Fraser
    Born in November 1964
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-21
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    Evans, Sally
    Individual (240 offsprings)
    Officer
    2023-07-14 ~ now
    OF - Secretary → CIF 0
  • 7
    Mullen, John
    Managing Director born in November 1972
    Individual (12 offsprings)
    Officer
    2023-04-30 ~ 2025-04-11
    OF - Director → CIF 0
  • 8
    Draper, Abigail Sarah
    Finance Director born in November 1970
    Individual (244 offsprings)
    Officer
    2023-07-14 ~ 2025-03-31
    OF - Director → CIF 0
  • 9
    Young, Gary Donald
    Born in September 1961
    Individual (42 offsprings)
    Officer
    2023-07-14 ~ now
    OF - Director → CIF 0
  • 10
    Ryder, Alasdair Alan
    Born in September 1961
    Individual (272 offsprings)
    Officer
    2023-07-14 ~ now
    OF - Director → CIF 0
  • 11
    Rio, Simon
    Born in June 1976
    Individual (8 offsprings)
    Officer
    2021-05-21 ~ now
    OF - Director → CIF 0
  • 12
    Herlihy, Francis
    Born in January 1966
    Individual (192 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 13
    Joyce, Robert Allan
    Born in October 1976
    Individual (4 offsprings)
    Officer
    2023-07-14 ~ now
    OF - Director → CIF 0
  • 14
    Fraser, David
    Chartered Accountant born in July 1991
    Individual (1 offspring)
    Officer
    2017-11-22 ~ 2021-05-21
    OF - Director → CIF 0
  • 15
    PD & MS ENERGY (ABERDEEN) LIMITED
    - now SC233070
    PROJECT DESIGN & MANAGEMENT SERVICES LIMITED - 2010-02-10
    65 Sussex Street, Sussex Street, Glasgow, Scotland
    Active Corporate (26 parents, 3 offsprings)
    Person with significant control
    2021-05-21 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 16
    ARES MANAGEMENT LIMITED
    05837428 08708339
    C/o Tmf Group, 13th Floor, One Angel Court, London, England
    Active Corporate (19 parents, 127 offsprings)
    Person with significant control
    2023-11-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SYNERGIE ENVIRON LIMITED

Period: 2009-12-18 ~ now
Company number: SC370321
Registered name
SYNERGIE ENVIRON LIMITED - now
Standard Industrial Classification
74901 - Environmental Consulting Activities
Brief company account
Profit/Loss
313,433 GBP2024-04-01 ~ 2025-03-31
412,108 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
364 GBP2025-03-31
19,623 GBP2024-03-31
Debtors
Current
99,302 GBP2025-03-31
139,492 GBP2024-03-31
Cash at bank and in hand
139,471 GBP2025-03-31
15,455 GBP2024-03-31
Net Assets/Liabilities
-235,865 GBP2025-03-31
77,568 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-235,965 GBP2025-03-31
77,468 GBP2024-03-31
Equity
-235,865 GBP2025-03-31
77,568 GBP2024-03-31
Average Number of Employees
92024-04-01 ~ 2025-03-31
242023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
92,423 GBP2025-03-31
92,423 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
92,423 GBP2025-03-31
92,423 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
92,059 GBP2025-03-31
72,800 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
92,059 GBP2025-03-31
72,800 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
19,259 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,259 GBP2024-04-01 ~ 2025-03-31
Trade Debtors/Trade Receivables
Current
25,664 GBP2025-03-31
76,910 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
35,307 GBP2025-03-31
12,187 GBP2024-03-31
Other Debtors
Current
35,252 GBP2025-03-31
50,395 GBP2024-03-31
Trade Creditors/Trade Payables
Current
5,105 GBP2025-03-31
1,830 GBP2024-03-31
Other Creditors
Current
95,124 GBP2025-03-31
60,165 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2024-04-01 ~ 2025-03-31
100 GBP2023-04-01 ~ 2024-03-31
  • SYNERGIE ENVIRON LIMITED
    Info
    Registered number SC370321
    65 Sussex Street, Glasgow G41 1DX
    PRIVATE LIMITED COMPANY incorporated on 2009-12-18 (16 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.