OpenCompanies

Besyncly Limited

Company number
SC656862
Status
Active
Type
Private Limited Company
Incorporated
9 Mar 2020
Nature of business
Management consultancy activities other than financial management
Corporate group
Pine Services Group UK Holdco Limited (3 companies)

Registered office

Westpoint House
5 Redwood Place
Peel Park
G74 5PB

Previous names

  • Ram 245 Limited (until 3 Nov 2025)

Control

NameNature of controlNotifiedCeased
Miss Gillian Hamilton Livingstone Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 Mar 2020 9 Mar 2020
Gillian Livingstone Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 Mar 2020 1 Nov 2025
Pine Services Group Uk Holdco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Nov 2025

Accounts

Year ended Net assets Cash Employees
30 Apr 2025 £2,623,039 £991 0
30 Apr 2024 £2,071,039 £991 0
30 Apr 2023 £1,609,038 £990 0
30 Apr 2022 £1,147,040 £991 0
30 Apr 2021 £483,319 £994 0

Connections

Owned by

Besyncly Limited → Pine Services Group UK Holdco Limited

Controls

Data