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Companies/SC361624

Synergie Training Limited

Management consultancy activities other than financial management · Edinburgh

ActiveUnited KingdomIncorporated 2009Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-01-24 · No cessation recorded

Source record 3200355
Show 2 ceased records
JN
Jodie Jane NelsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-06-13 · Ceased 2024-01-24

Source record 11390314
SN
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-01-24

Source record 11386486

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 10 historical
RH
Roy HastingsCurrent director
Appointed 2025-01-20 · 1 yr · Director
+43 others
DM
David MarshCurrent director
Appointed 2024-07-22 · 2 yrs · Director
+15 others
LT
Appointed 2024-01-24 · 2 yrs · Chartered Accountant
LT
Luke Tellis JamesCurrent director
Appointed 2024-01-24 · 2 yrs · Chartered Accountant
+12 others
Show 10 historical appointments
JK
James KirkwoodResigned director
Resigned 2024-01-24 · 2 yrs · Director
RB
Richard BoothroydResigned director
Resigned 2024-01-24 · 2 yrs · Chartered Accountant
JN
Jodie NelsonResigned secretary
Resigned 2018-05-22 · 5 yrs
SN
Steven NelsonResigned secretary
Resigned 2016-05-31 · 1 yr
SN
Steven NelsonResigned director
Resigned 2012-04-02 · 11 yrs · Director
AM
Aileen MacgillivrayResigned director
Resigned 2010-01-20 · 3 yrs · Finance Manager
DR
David RussellResigned director
Resigned 2009-06-23 · Director
UF
Uisdean FraserResigned director
Resigned 2009-06-23 · Director
GM
Gordon MacgillivrayResigned directorResigned secretary
Resigned 2009-06-23 · 8 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
42
Under 35
0
65 and over
0
Disqualified match
None active