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
    2023-07-14 ~ now
    OF - Director → CIF 0
  • 2
    Evans, Sally
    Individual (224 offsprings)
    Officer
    2023-07-14 ~ now
    OF - Secretary → CIF 0
  • 3
    Rowe, Thomas James Wharton
    Director born in December 1967
    Individual (18 offsprings)
    Officer
    2023-07-14 ~ now
    OF - Director → CIF 0
  • 4
    Mullen, John
    Managing Director born in November 1972
    Individual (1 offspring)
    Officer
    2023-04-30 ~ now
    OF - Director → CIF 0
  • 5
    Young, Gary Donald
    Civil And Building Engineer born in September 1961
    Individual (23 offsprings)
    Officer
    2023-07-14 ~ now
    OF - Director → CIF 0
  • 6
    Joyce, Robert Allan
    Accountant born in October 1976
    Individual (3 offsprings)
    Officer
    2023-07-14 ~ now
    OF - Director → CIF 0
  • 7
    Christie, Sheryl Ann
    Director born in February 1976
    Individual (2 offsprings)
    Officer
    2021-05-21 ~ now
    OF - Director → CIF 0
  • 8
    Herlihy, Francis
    Director born in January 1966
    Individual (175 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 9
    Rio, Simon
    Director born in June 1976
    Individual (7 offsprings)
    Officer
    2021-05-21 ~ now
    OF - Director → CIF 0
  • 10
    PROJECT DESIGN & MANAGEMENT SERVICES LIMITED - 2010-02-10
    65 Sussex Street, Sussex Street, Glasgow, Scotland
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2021-05-21 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Fraser, Uisdean Tomas
    Director born in November 1964
    Individual (1 offspring)
    Officer
    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
    2016-04-06 ~ 2021-05-21
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Fraser, David
    Chartered Accountant born in July 1991
    Individual
    Officer
    2017-11-22 ~ 2021-05-21
    OF - Director → CIF 0
  • 3
    O'neil, Liam
    Director born in October 1984
    Individual (6 offsprings)
    Officer
    2021-05-21 ~ 2023-10-06
    OF - Director → CIF 0
  • 4
    Fraser, Marina
    Marketing Consultant born in July 1969
    Individual (1 offspring)
    Officer
    2009-12-18 ~ 2021-05-21
    OF - Director → CIF 0
    Mrs Marina Fraser
    Born in July 1969
    Individual (1 offspring)
    Person with significant control
    2016-11-01 ~ 2021-05-21
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Draper, Abigail Sarah
    Finance Director born in November 1970
    Individual (7 offsprings)
    Officer
    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
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12020-04-01 ~ 2021-03-31
Class 2 ordinary share
12020-04-01 ~ 2021-03-31
Class 3 ordinary share
12020-04-01 ~ 2021-03-31
Property, Plant & Equipment
19,897 GBP2021-03-31
23,277 GBP2020-03-31
Total Inventories
88,353 GBP2021-03-31
11,662 GBP2020-03-31
Debtors
38,453 GBP2021-03-31
155,402 GBP2020-03-31
Cash at bank and in hand
523,748 GBP2021-03-31
328,735 GBP2020-03-31
Current Assets
650,554 GBP2021-03-31
495,799 GBP2020-03-31
Creditors
Current
115,346 GBP2021-03-31
78,561 GBP2020-03-31
Net Current Assets/Liabilities
535,208 GBP2021-03-31
417,238 GBP2020-03-31
Total Assets Less Current Liabilities
555,105 GBP2021-03-31
440,515 GBP2020-03-31
Equity
Called up share capital
100 GBP2021-03-31
100 GBP2020-03-31
Retained earnings (accumulated losses)
555,005 GBP2021-03-31
440,415 GBP2020-03-31
Equity
555,105 GBP2021-03-31
440,515 GBP2020-03-31
Average Number of Employees
112020-04-01 ~ 2021-03-31
132019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
33,077 GBP2021-03-31
27,377 GBP2020-03-31
Computers
11,887 GBP2021-03-31
57,101 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
44,964 GBP2021-03-31
84,478 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
17,141 GBP2021-03-31
12,024 GBP2020-03-31
Computers
7,926 GBP2021-03-31
49,177 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
25,067 GBP2021-03-31
61,201 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
5,117 GBP2020-04-01 ~ 2021-03-31
Computers
3,963 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,080 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Furniture and fittings
15,936 GBP2021-03-31
15,353 GBP2020-03-31
Computers
3,961 GBP2021-03-31
7,924 GBP2020-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
38,453 GBP2021-03-31
111,076 GBP2020-03-31
Other Debtors
Current, Amounts falling due within one year
44,326 GBP2020-03-31
Debtors
Current, Amounts falling due within one year
38,453 GBP2021-03-31
155,402 GBP2020-03-31
Other Taxation & Social Security Payable
Current
107,041 GBP2021-03-31
75,036 GBP2020-03-31
Other Creditors
Current
8,305 GBP2021-03-31
3,525 GBP2020-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
90 shares2021-03-31
Class 2 ordinary share
5 shares2021-03-31
Class 3 ordinary share
5 shares2021-03-31
Profit/Loss
Retained earnings (accumulated losses)
199,600 GBP2020-04-01 ~ 2021-03-31
Dividends Paid
Retained earnings (accumulated losses)
-85,010 GBP2020-04-01 ~ 2021-03-31
  • SYNERGIE ENVIRON LIMITED
    Info
    Registered number SC370321
    65 Sussex Street, Glasgow G41 1DX
    Private Limited Company incorporated on 2009-12-18 (15 years 6 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.