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 (6 companies)
Registered office
Previous names
- Ram 245 Limited (until 3 Nov 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SCHMIDT, Jana | Director | 1 Nov 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | |
| 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 |
| 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 |
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
- Eureka Solutions (Scotland) Limited (SC165567)
Directors’ other companies
- SCHMIDT, Jana - Director at Datel Group Limited
- SCHMIDT, Jana - Director at Datel Advansys Limited
- SCHMIDT, Jana - Director at Datel Computing Limited
- SCHMIDT, Jana - Director at Eureka Solutions (Scotland) Limited
- SCHMIDT, Jana - Director at Inixion Limited
- SCHMIDT, Jana - Director at Pine Services Group UK Holdco Limited
- SCHMIDT, Jana - Director at Datel Fusion Limited