Company information:
Photosynergy Limited (No: SC220986)
Address: WALTER BOWER HOUSE MAIN STREET, GUARDBRIDGE, ST. ANDREWS, KY16 0US, SCOTLAND
Status: Operating Company
Incorporated: 07-Jun-2001
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 08-Aug-2024
Industry Class: 72190 - Other research and experimental development on natural sciences and engineering
Current Director: ANDREW DARREN GOOR ( DOB: Apr-1968 From: Jan-2012 )
Current Director: DEREK ALEXANDER WATSON ( DOB: Sep-1970 From: Feb-2005 )
Current Secretary: MICHAEL JOHN GETTINBY ( From: May-2024 )
Resigned Director: GEORGE AITKEN BENNETT ( DOB: May-1939 From: Mar-2002 To: Oct-2004 )
Resigned Director: D.W. DIRECTOR 1 LIMITED ( From: Jul-2001 To: Mar-2002 )
Resigned Director: D.W. DIRECTOR 2 LIMITED ( From: Jul-2001 To: Mar-2002 )
Resigned Director: MALCOLM HARRY DUNN ( From: Mar-2002 To: Jul-2019 )
Resigned Director: JOHN GORDON FREEMAN ( DOB: Apr-1943 From: Mar-2002 To: Oct-2005 )
Resigned Director: REBECCA MIZZI THOMSON ( From: Dec-2007 To: Mar-2011 )
Resigned Director: DONALD ROSS GARRY WALKER ( From: May-2002 To: Jul-2017 )
Resigned Secretary: BLACKADDERS ( From: Mar-2002 To: Apr-2008 )
Resigned Secretary: BLACKADDERS LLP ( From: Apr-2008 To: Oct-2012 )
Resigned Secretary: D.W. COMPANY SERVICES LIMITED ( From: Jul-2001 To: Mar-2002 )
Resigned Secretary: GILLESPIE MACANDREW SECRETARIES LIMITED ( From: Oct-2012 To: Apr-2024 )
Persons of Significant Control:
St Andrews Applied Research Limited, 5 Atholl Crescent, Edinburgh, EH3 8EJ, United Kingdom: Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Scottish Enterprise Tayside, Atrium Court 50 Waterloo Street, Glasgow, G2 6HQ, Scotland: Ownership of shares – 75% or more (Notified: 2016-04-06)