SYNLATA LTD
Company details
- Registered name
- SYNLATA LTD
- Company number
- SC832004
- Registered office
- MCLAY, MCALISTER & MCGIBBON LLP, 145 ST VINCENT STREET, GLASGOW, G2 5JF, UNITED KINGDOM · 306 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 17 December 2024
- Status
- Active
- Age
- 1 year
- Previous names
- BEECH HAVEN HOLDINGS LIMITED (to 02 Mar 2026)
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 30 Dec 2026
- Confirmation statement — last
- 16 Dec 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Renamed on 2 March 2026; previously BEECH HAVEN HOLDINGS LIMITED.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 02/03/2026 | Registered name changed | BEECH HAVEN HOLDINGS LIMITED | SYNLATA LTD |
| 17/12/2024 | Person with significant control added | — | Mrs Sharon Edith Evelyn Williamson |
| 17/12/2024 | Person with significant control added | — | Mr Brian George Williamson |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | -13 | -3 |
| Employees (avg) | 2 | 2 |
Documents for SYNLATA LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
Trade marks
3 marks applied for under this name, as advertised in the UK IPO journal.
We read the journal each Friday, so this covers marks advertised since we started reading — not the whole register. The IPO publishes no bulk export of it.
Get this company via API
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About SYNLATA LTD (SC832004)
SYNLATA LTD is a private limited company incorporated on 17 December 2024 and registered in the United Kingdom under company number SC832004. Its registered office is at MCLAY, MCALISTER & MCGIBBON LLP, 145 ST VINCENT STREET, GLASGOW, G2 5JF, UNITED KINGDOM. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Mr Brian George Williamson. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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Other business support service activities n.e.c. across UK registers
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