Register entry · No. SC832004
SYNLATA LTD
Checks
1 to look at 9 clear · 4 can't tell yet
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Last filed accounts
Net liabilities of £12,958: it owed more than it owned.
Accounts to 31 Dec 2025 · See it · What this means
The other 13 checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 28 Sep 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
2 current directors.
Officers on the register · See it -
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Owners
2 owners on file.
People with significant control · See it -
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Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 17 Dec 2024 (1 year ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
77 RENFREW STREET, GLASGOW, SCOTLAND, G2 3BZ
As filed with Companies House. -
Nature of business
- 82990 Other business support service activities n.e.c.
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 28 Sep 2027
- Last made up to
- 14 Sep 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- SYNLATA LTD current
- BEECH HAVEN HOLDINGS LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | not published | not published | £145,123 | £-12,958 | 2 |
| 31 Dec 2024 (0 months) | not published | not published | — | £-2,888 | 2 |
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Sharon Edith Evelyn Williamson | Director | 17 Dec 2024 | — | March 1959 | British · Scotland |
| Brian George Williamson | Director | 17 Dec 2024 | — | February 1956 | British · Scotland |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Brian George Williamson | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 17 Dec 2024 | — | February 1956 | British · Scotland |
| Mrs Sharon Edith Evelyn Williamson | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 17 Dec 2024 | — | March 1959 | British · Scotland |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
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Questions
Is SYNLATA LTD still trading?
The register shows SYNLATA LTD as active.
What does SYNLATA LTD do?
It files the industry code 82990 (Other business support service activities n.e.c.).
When was SYNLATA LTD set up?
It was incorporated on 17 December 2024.
When are SYNLATA LTD's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is SYNLATA LTD's next confirmation statement due?
By 28 September 2027.
Who runs SYNLATA LTD?
SYNLATA LTD has 2 current directors. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House