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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.

Parent entities and officers
Active 10
  • 1
    Ryder, Alasdair Alan
    Director born in September 1961
    Individual (245 offsprings)
    Officer
    icon of calendar 2023-07-14 ~ now
    OF - Director → CIF 0
  • 2
    Evans, Sally
    Individual (224 offsprings)
    Officer
    icon of calendar 2023-07-14 ~ now
    OF - Secretary → CIF 0
  • 3
    Rowe, Thomas James Wharton
    Director born in December 1967
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-07-14 ~ now
    OF - Director → CIF 0
  • 4
    Mullen, John
    Managing Director born in November 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-30 ~ now
    OF - Director → CIF 0
  • 5
    Young, Gary Donald
    Civil And Building Engineer born in September 1961
    Individual (23 offsprings)
    Officer
    icon of calendar 2023-07-14 ~ now
    OF - Director → CIF 0
  • 6
    Joyce, Robert Allan
    Accountant born in October 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-07-14 ~ now
    OF - Director → CIF 0
  • 7
    Christie, Sheryl Ann
    Director born in February 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-05-21 ~ now
    OF - Director → CIF 0
  • 8
    Herlihy, Francis
    Director born in January 1966
    Individual (175 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 9
    Rio, Simon
    Director born in June 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-05-21 ~ now
    OF - Director → CIF 0
  • 10
    PROJECT DESIGN & MANAGEMENT SERVICES LIMITED - 2010-02-10
    icon of address65 Sussex Street, Sussex Street, Glasgow, Scotland
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2021-05-21 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Fraser, Uisdean Tomas
    Director born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-18 ~ 2023-04-30
    OF - Director → CIF 0
    Mr Uisdean Tomas Fraser
    Born in November 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-05-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Fraser, David
    Chartered Accountant born in July 1991
    Individual
    Officer
    icon of calendar 2017-11-22 ~ 2021-05-21
    OF - Director → CIF 0
  • 3
    O'neil, Liam
    Director born in October 1984
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-05-21 ~ 2023-10-06
    OF - Director → CIF 0
  • 4
    Fraser, Marina
    Marketing Consultant born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-18 ~ 2021-05-21
    OF - Director → CIF 0
    Mrs Marina Fraser
    Born in July 1969
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-11-01 ~ 2021-05-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Draper, Abigail Sarah
    Finance Director born in November 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-07-14 ~ 2025-03-31
    OF - Director → CIF 0
parent relation
Company in focus

SYNERGIE ENVIRON LIMITED

Standard Industrial Classification
74901 - Environmental Consulting Activities
Brief company account
Property, Plant & Equipment
19,623 GBP2024-03-31
35,743 GBP2023-03-31
Debtors
139,492 GBP2024-03-31
527,797 GBP2023-03-31
Cash at bank and in hand
15,455 GBP2024-03-31
25,918 GBP2023-03-31
Current Assets
154,947 GBP2024-03-31
553,715 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-97,002 GBP2024-03-31
-99,782 GBP2023-03-31
Net Current Assets/Liabilities
57,945 GBP2024-03-31
453,933 GBP2023-03-31
Net Assets/Liabilities
77,568 GBP2024-03-31
489,676 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
77,468 GBP2024-03-31
489,576 GBP2023-03-31
Equity
77,568 GBP2024-03-31
489,676 GBP2023-03-31
Average Number of Employees
242023-04-01 ~ 2024-03-31
232022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
92,423 GBP2024-03-31
91,865 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
72,800 GBP2024-03-31
56,122 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
16,678 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
19,623 GBP2024-03-31
35,743 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
76,910 GBP2024-03-31
54,176 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
12,187 GBP2024-03-31
0 GBP2023-03-31
Amounts Owed By Related Parties
0 GBP2024-03-31
Current
441,570 GBP2023-03-31
Other Debtors
Amounts falling due within one year
50,395 GBP2024-03-31
32,051 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
139,492 GBP2024-03-31
527,797 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,830 GBP2024-03-31
12,860 GBP2023-03-31
Amounts owed to group undertakings
Current
22,222 GBP2024-03-31
0 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
9 GBP2023-03-31
Other Taxation & Social Security Payable
Current
12,785 GBP2024-03-31
54,044 GBP2023-03-31
Other Creditors
Current
60,165 GBP2024-03-31
32,869 GBP2023-03-31
Creditors
Current
97,002 GBP2024-03-31
99,782 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
24,809 GBP2024-03-31
65,799 GBP2023-03-31

  • SYNERGIE ENVIRON LIMITED
    Info
    Registered number SC370321
    icon of address65 Sussex Street, Glasgow G41 1DX
    Private Limited Company incorporated on 2009-12-18 (15 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.