SYNERGIST HOLDINGS LTD — SC687354, Freuchie , UK. Free business summary

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Sanctions

Actual on 01.08.2024

Company name	SYNERGIST HOLDINGS LTD copy copied
Company number	SC687354 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 28 January 2021 copy copied
Accounts	Actual Next accounts made up to 31.03.2024 due by 31.12.2024 Last accounts made up to 31.03.2023
Confirmation statement	Actual Next statement date Monday, 27 January 2025 due by Sunday, 09 February 2025 Last statement dated Saturday, 27 January 2024
Nature of business (SIC)	64304 - Activities of open-ended investment companies copy copied
Registered office address	FERNDALE HOUSE, CHURCH STREET, FIFE, SCOTLAND, FREUCHIE, KY15 7ER copy copied

Officers

(as of 22.08.2022)

BLANCHFIELD, Carol Louise

Status:	Active
Appointed on:	Thursday, 28 January 2021
Correspondence address:	Ferndale House Church Street, Freuchie, United Kingdom, Fife, KY15 7ER
Nationality:	British
Date of birth:	April 1974
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

BLANCHFIELD, Richard, Dr

Status:	Active
Appointed on:	Thursday, 28 January 2021
Correspondence address:	Ferndale House Church Street, Freuchie, United Kingdom, Fife, KY15 7ER
Nationality:	British
Date of birth:	January 1971
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

Person with significant control

(as of 25.08.2023)

Dr Richard Blanchfield

Status:	Active
Notified on:	Thursday, 28 January 2021
Correspondence address:	Ferndale House Church Street, Freuchie, United Kingdom, Fife, KY15 7ER
Nationality:	British
Date of birth:	January 1971
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Dr Richard Blanchfield

Status:	Active
Notified on:	Thursday, 28 January 2021
Correspondence address:	Ferndale House Church Street, Freuchie, United Kingdom, Fife, KY15 7ER
Nationality:	British
Date of birth:	January 1971
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mrs Carol Louise Blanchfield

Status:	Active
Notified on:	Thursday, 28 January 2021
Correspondence address:	Ferndale House Church Street, Freuchie, United Kingdom, Fife, KY15 7ER
Nationality:	British
Date of birth:	April 1974
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mrs Carol Louise Blanchfield

Status:	Active
Notified on:	Thursday, 28 January 2021
Correspondence address:	Ferndale House Freuchie, United Kingdom, Fife
Nationality:	British
Date of birth:	April 1974
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

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