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Synergy Lifting Solutions Limited GLASGOW

Synergy Lifting Solutions started in year 2014 as Private Limited Company with registration number SC481876. The Synergy Lifting Solutions company has been functioning successfully for ten years now and its status is active. The firm's office is based in Glasgow at Block 18, Unit 48 41 Watt Road. Postal code: G52 4RY.

The firm has 2 directors, namely Heather H., Douglas H.. Of them, Douglas H. has been with the company the longest, being appointed on 9 July 2014 and Heather H. has been with the company for the least time - from 1 July 2022. As of 26 April 2024, there were 2 ex directors - Kenneth C., Richard A. and others listed below. There were no ex secretaries.

Synergy Lifting Solutions Limited Address / Contact

Office Address Block 18, Unit 48 41 Watt Road
Office Address2 Hillington Park
Town Glasgow
Post code G52 4RY
Country of origin United Kingdom

Company Information / Profile

Registration Number SC481876
Date of Incorporation Wed, 9th Jul 2014
Industry Other business support service activities not elsewhere classified
End of financial Year 30th June
Company age 10 years old
Account next due date Sun, 31st Mar 2024 (26 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 24th Feb 2024 (2024-02-24)
Last confirmation statement dated Fri, 10th Feb 2023

Company staff

Heather H.

Position: Director

Appointed: 01 July 2022

Douglas H.

Position: Director

Appointed: 09 July 2014

Kenneth C.

Position: Director

Appointed: 09 July 2014

Resigned: 09 February 2021

Richard A.

Position: Director

Appointed: 09 July 2014

Resigned: 09 February 2021

People with significant control

The register of PSCs that own or control the company is made up of 4 names. As we identified, there is Synergy Lifting Solutions Holdings Ltd from Renfrew, Scotland. The abovementioned PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Kenneth C. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Douglas H., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Synergy Lifting Solutions Holdings Ltd

Titanium 1 Kings Inch Place, Renfrew, PA4 8WF, Scotland

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc683433
Notified on 9 February 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Kenneth C.

Notified on 1 July 2016
Ceased on 9 February 2021
Nature of control: 25-50% voting rights
25-50% shares

Douglas H.

Notified on 1 July 2016
Ceased on 9 February 2021
Nature of control: 25-50% voting rights
25-50% shares

Richard A.

Notified on 1 July 2016
Ceased on 9 February 2021
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth51 75653 604       
Balance Sheet
Cash Bank On Hand 28 08246 37159 517192 050885 338260 204494 272359 371
Current Assets247 922366 382478 449576 767828 3461 405 3251 210 9281 411 8892 223 276
Debtors227 709338 300432 078517 250636 296519 987950 724917 6171 863 905
Net Assets Liabilities  4 61054 487213 842293 615361 331604 2931 061 948
Other Debtors 9 5928 21823 759117 823186 82317 66621 49021 490
Property Plant Equipment 1 9832 10817 67847 29460 918115 286117 222220 491
Cash Bank In Hand20 21328 082       
Tangible Fixed Assets 1 983       
Reserves/Capital
Called Up Share Capital3 0003 003       
Profit Loss Account Reserve48 75650 601       
Shareholder Funds51 75653 604       
Other
Accrued Liabilities Deferred Income  13 6074 820     
Accumulated Depreciation Impairment Property Plant Equipment 7741 6998 12217 62431 63050 25180 536123 042
Additions Other Than Through Business Combinations Property Plant Equipment   21 99345 74327 63072 989  
Average Number Employees During Period 48 1217232531
Balances Amounts Owed By Related Parties      664  
Balances Amounts Owed To Related Parties    188 494188 49457 347  
Bank Borrowings Overdrafts     500 000   
Corporation Tax Payable  19 77359 807  195 403211 960186 014
Creditors 314 761475 9479 30315 072510 80546 41634 520102 892
Dividends Paid  111 519127 000     
Finance Lease Liabilities Present Value Total   9 303 10 80546 41634 520102 892
Future Minimum Lease Payments Under Non-cancellable Operating Leases   31 78619 79158 131123 994  
Increase From Depreciation Charge For Year Property Plant Equipment  9256 42310 16914 00618 62130 28544 756
Net Current Assets Liabilities51 75651 6212 50246 112181 620755 076314 366543 863999 472
Number Shares Issued Fully Paid   50 50300 150300 150300 150
Other Creditors 132 220168 8679 30315 07210 80519 14027 51335 400
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment    667    
Other Disposals Property Plant Equipment    6 625    
Other Taxation Social Security Payable 20 98623 56683 155164 103218 99136 12326 08529 966
Par Value Share   1 1 00
Profit Loss  62 525176 877     
Property Plant Equipment Gross Cost 2 7573 80725 80064 91892 548165 537197 758343 533
Provisions For Liabilities Balance Sheet Subtotal     11 57421 90522 27255 123
Total Assets Less Current Liabilities51 75653 6044 61063 790228 914815 994429 652661 0851 219 963
Trade Creditors Trade Payables 161 555283 514249 018254 356141 417321 669309 939616 157
Trade Debtors Trade Receivables 328 708423 860493 491518 473333 164559 302454 473743 724
Advances Credits Directors    30 55599 53662 490  
Advances Credits Repaid In Period Directors      133 328  
Amount Specific Advance Or Credit Directors     99 53662 49074 23174 231
Amount Specific Advance Or Credit Made In Period Directors      96 28225 910 
Amount Specific Advance Or Credit Repaid In Period Directors      133 32814 169 
Accrued Liabilities      74 12380 998131 000
Creditors Due Within One Year196 166314 761       
Disposals Decrease In Depreciation Impairment Property Plant Equipment        2 250
Disposals Property Plant Equipment        12 000
Provisions      21 90522 27255 123
Recoverable Value-added Tax       13 156193
Tangible Fixed Assets Additions 2 757       
Tangible Fixed Assets Cost Or Valuation 2 757       
Tangible Fixed Assets Depreciation 774       
Tangible Fixed Assets Depreciation Charged In Period 774       
Total Additions Including From Business Combinations Property Plant Equipment  1 050    32 221157 775
Additional Provisions Increase From New Provisions Recognised       367 
Prepayments Accrued Income      80 000  

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates Fri, 10th Feb 2023
filed on: 24th, February 2023 		Free Download (3 pages)

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