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
Mcdonald, Blair John
Born in July 1984Individual (20 offsprings)Officer
2024-02-05 ~ nowOF - Director → CIF 0Mr Blair John Mcdonald
Born in July 1984Individual (20 offsprings)Person with significant control 2024-02-05 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
SYNEXIS (HOLDINGS) LTD
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Current Assets
10,000 GBP2025-02-28
Net Current Assets/Liabilities
10,000 GBP2025-02-28
Total Assets Less Current Liabilities
10,000 GBP2025-02-28
Net Assets/Liabilities
10,000 GBP2025-02-28
Equity
10,000 GBP2025-02-28
Average Number of Employees
12024-02-05 ~ 2025-02-28
Related profiles found in government register
- Registered number SC797810
SYNEXIS (HOLDINGS) LTD
Info
Phoenix House West Carronworks, Stenhouse Road, Falkirk FK2 8DRPRIVATE LIMITED COMPANY incorporated on 2024-02-05 (1 year 9 months). The company status is Active.The last date of confirmation statement was made at 2025-03-05CIF 0 SYNEXIS (HOLDINGS) LTD
SRegistered number Sc797810Phoenix House, West Carronworks, Stenhouse Road Carron, Falkirk, Scotland, FK2 8DRPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
13
- 1Phoenix House West Carronworks, Stenhouse Road Carron, Falkirk, ScotlandActive Corporate (2 parents)Equity (Company account)10 GBP2025-02-28Person with significant control 2024-02-05 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 2Phoenix House West Carronworks, Stenhouse Road Carron, Falkirk, United KingdomActive Corporate (2 parents)Equity (Company account)10 GBP2025-02-28Person with significant control 2024-02-12 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 3Phoenix House West Carronworks Stenhouse Road, Carron, Falkirk, ScotlandActive Corporate (2 parents)Equity (Company account)10 GBP2025-02-28Person with significant control 2024-02-08 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 4Phoenix House West Carronworks, Stenhouse Road Carron, Falkirk, United KingdomActive Corporate (2 parents)Equity (Company account)10 GBP2025-02-28Person with significant control 2024-02-09 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OE
- 5Phoenix House West Carronworks, Stenhouse Road Carron, Falkirk, ScotlandActive Corporate (2 parents)Equity (Company account)10 GBP2025-02-28Person with significant control 2024-02-07 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 6Phoenix House West Carronworks, Stenhouse Road Carron, Falkirk, ScotlandActive Corporate (2 parents)Equity (Company account)10 GBP2025-02-28Person with significant control 2024-02-07 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 7Phoenix House West Carronworks, Stenhouse Road Carron, Falkirk, United KingdomActive Corporate (2 parents)Equity (Company account)10 GBP2025-02-28Person with significant control 2024-02-06 ~ nowCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OE
- 8Phoenix House West Carronworks, Stenhouse Road Carron, Falkirk, ScotlandActive Corporate (2 parents)Equity (Company account)10 GBP2025-02-28Person with significant control 2024-02-09 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 9Phoenix House West Carronworks, Stenhouse Road Carron, Falkirk, United KingdomActive Corporate (2 parents)Equity (Company account)10 GBP2025-02-28Person with significant control 2024-02-07 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OE
- 10Phoenix House West Carronworks, Stenhouse Road Carron, Falkirk, United KingdomActive Corporate (2 parents)Equity (Company account)10 GBP2025-02-28Person with significant control 2024-02-12 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 11Phoenix House West Carronworks, Stenhouse Road Carron, Falkirk, United KingdomActive Corporate (2 parents)Equity (Company account)10 GBP2025-02-28Person with significant control 2024-02-09 ~ nowCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE
- 12Phoenix House West Carronworks, Stenhouse Road Carron, Falkirk, ScotlandActive Corporate (2 parents)Equity (Company account)10 GBP2025-02-28Person with significant control 2024-02-09 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 13Phoenix House West Carronworks, Stenhouse Road Carron, Falkirk, United KingdomActive Corporate (2 parents)Equity (Company account)10 GBP2025-02-28Person with significant control 2024-02-07 ~ nowCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
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