SYNGRO LIMITED
Ownership resolves 9 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2004-04-05
- Legal form
- ltd
- Activity
- 62012
- Registered office
- 272 Bath Street, Glasgow, G2 4JR, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- SYNGRO LIMITED
None in current sources.
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on SYNGRO LIMITED, resolved and sourced — yours to keep, no subscription.
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- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- SC266066
- Status
- active
- Type
- ltd
- Incorporated
- 2004-04-05
- Registered office
- 272 Bath Street, Glasgow, G2 4JR, United Kingdom
- SIC
- 62012
- Accounts type
- dormant
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-04-19
People & control
14 parties · 5 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- LANUTO, Frank Philip
- director · American · appointed 2022-10-03 · Companies House
- LEVETON, Jay Robert
- director · American · appointed 2022-10-03 · Companies House
- Maru Group Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2017-06-28 · CH · PSC register
Also holds roles at 7 other companies- LISSTED LIMITEDbeneficial owner
- MARU/BLUE UK LIMITEDbeneficial owner
- MARU/EDR LIMITEDbeneficial owner
- MCELLIGOTT, Peter John
- director · American · appointed 2022-10-03 · Companies House
- ROBERTS, Sandy Beasley
- director · American · appointed 2022-10-03 · Companies House
- DUNBAR, Stephen John
- secretary · appointed 2011-09-09 · resigned · Companies House
- KNOX, George
- director · Scottish · appointed 2013-11-01 · resigned · Companies House
- LANE, Rachel Joanne
- director · British · appointed 2010-07-26 · resigned · Companies House
- MARTIN, Nigel Timothy, Dr
- director · British · appointed 2011-04-01 · resigned · Companies House
- MCRAE, Heather Lyn
- director · British · appointed 2017-06-28 · resigned · Companies House
- PARTON, Gerald
- director · British · appointed 2017-06-28 · resigned · Companies House
- SCHORAH, Keith
- director · British · appointed 2004-04-05 · resigned · Companies House
- individual PSC · 75–100% shares · Scotland · ceased 2017-06-28 · CH · PSC register
- SIMMS, Elizabeth
- secretary · British · appointed 2004-04-05 · resigned · Companies House
- WILD, Timothy Alexander
- director · British · appointed 2008-12-01 · resigned · Companies House
14 parties · 5 current. Ceased and resigned records are retained as history.