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 1
  • Mccaig, John George
    Company Director born in November 1982
    Individual (11 offsprings)
    Officer
    2018-12-18 ~ now
    OF - Director → CIF 0
    Mr John George Mccaig
    Born in November 1982
    Individual (11 offsprings)
    Person with significant control
    2018-12-18 ~ now
    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
parent relation
Company in focus

SYNERGY GROUP (SCOT) LTD

Previous name
SHIRE DEVELOPMENTS (SCOT) LTD - 2025-03-14
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
11,154 GBP2023-07-31
11,154 GBP2022-07-31
Debtors
64,860 GBP2023-07-31
50,581 GBP2022-07-31
Cash at bank and in hand
12,806 GBP2023-07-31
163,466 GBP2022-07-31
Current Assets
77,666 GBP2023-07-31
214,047 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-2,153 GBP2023-07-31
-80,998 GBP2022-07-31
Net Current Assets/Liabilities
75,513 GBP2023-07-31
133,049 GBP2022-07-31
Total Assets Less Current Liabilities
86,667 GBP2023-07-31
144,203 GBP2022-07-31
Equity
Called up share capital
103 GBP2023-07-31
103 GBP2022-07-31
Retained earnings (accumulated losses)
86,564 GBP2023-07-31
144,100 GBP2022-07-31
Equity
86,667 GBP2023-07-31
144,203 GBP2022-07-31
Average Number of Employees
12022-08-01 ~ 2023-07-31
12021-08-01 ~ 2022-07-31
Investments in group undertakings and participating interests
11,154 GBP2023-07-31
11,154 GBP2022-07-31
Amounts Owed By Related Parties
64,860 GBP2023-07-31
Current
43,887 GBP2022-07-31
Other Debtors
Amounts falling due within one year
0 GBP2023-07-31
6,694 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
64,860 GBP2023-07-31
50,581 GBP2022-07-31
Amounts owed to group undertakings
Current
0 GBP2023-07-31
72,754 GBP2022-07-31
Corporation Tax Payable
Current
492 GBP2023-07-31
492 GBP2022-07-31
Other Taxation & Social Security Payable
Current
0 GBP2023-07-31
6,210 GBP2022-07-31
Other Creditors
Current
1,661 GBP2023-07-31
1,542 GBP2022-07-31
Creditors
Current
2,153 GBP2023-07-31
80,998 GBP2022-07-31

Related profiles found in government register
  • SYNERGY GROUP (SCOT) LTD
    Info
    SHIRE DEVELOPMENTS (SCOT) LTD - 2025-03-14
    Registered number SC616475
    62 Viewfield Road, Corespace KA8 8HH
    Private Limited Company incorporated on 2018-12-18 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    CIF 0
  • SHIRE DEVELOPMENTS (SCOT) LTD
    S
    Registered number Sc616475
    22, Ayr Road, Cumnock, Scotland, KA18 1DW
    Limited Company in Companies House, Scotland
    CIF 1
    Limited Company in Scotland
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    SHIRE PROPERTY INVESTMENTS LTD - 2025-02-06
    TITAN CARBON CAPTURE (UK) LTD - 2023-12-28
    NIROBOX LTD - 2023-04-13
    SHIRE TECHNICAL SERVICES LIMITED - 2021-02-03
    62 Viewfield Road, Corespace, Ayr, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Person with significant control
    2020-11-05 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    62 Viewfield Road, Corespace, Ayr, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2024-10-16 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    4385, 12748336 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Person with significant control
    2020-11-05 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
  • 4
    C/o Quantuma Advisory Limited Third Floor, Turnberry House, 175 West George Street, Glasgow
    Liquidation Corporate (2 parents)
    Equity (Company account)
    133,348 GBP2023-07-31
    Person with significant control
    2020-11-05 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 5
    SHIRE EV SOLUTIONS LTD. - 2024-10-16
    SHIRE TECHNICAL SERVICES LTD - 2024-04-30
    JMC ELECTRICAL (SCOTLAND) LTD - 2021-02-04
    62 Viewfield Road, Corespace, Ayr, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -3,483 GBP2023-07-31
    Person with significant control
    2020-03-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.