SYMBIOSIS HOLDINGS (SCOTLAND) LTD

Active - Accounts Filed

General Information

NAME
SYMBIOSIS HOLDINGS (SCOTLAND) LTD

COMPANY NUMBER
SC656346

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
04/03/2020 (4 years and 9 months old)

WEBSITE
symbiosis-pharma.com

CONFIRMATION STATEMENT MADE UP TO
03/03/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

SCION HOUSE, STIRLING UNIVERSITY INNOVATION P
STIRLING
FK9 4NF

TRADING ADDRESSES

Scion House
Stirling University Innovation P
STIRLING
FK9 4NF

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£4.5M

37.56%

NET WORTH

£11.3M

18.67%

TOTAL LIABILITIES

£4.4M

18.69%

NET ASSETS

£16.1M

7.62%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

1

SHAREHOLDERS

13

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
SYMBIOSIS HOLDINGS (SCOTLAND) LTD	Active - Accounts Filed	View Report
SYMBIOSIS PHARMACEUTICAL SERVICES LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 10/10/2024	Event: New Accounts filed
Date: 17/04/2024	Event: New Confirmation Statement filed
Date: 10/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about SYMBIOSIS HOLDINGS (SCOTLAND) LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about SYMBIOSIS HOLDINGS (SCOTLAND) LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about SYMBIOSIS HOLDINGS (SCOTLAND) LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£4.5M

37.56%

NET WORTH

£11.3M

18.67%

TOTAL LIABILITIES

£4.4M

18.69%

NET ASSETS

£16.1M

7.62%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

1

SHAREHOLDERS

13

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
COLIN MACKAY	Owned: 17.99 %	Shares: 177,715,136	Price per share: £1.00	Total Value: £177,715,136.00
GORDON MACKAY	Owned: 7.52 %	Shares: 74,264,123	Price per share: £1.00	Total Value: £74,264,123.00
RICHARD BURNS	Owned: 6.82 %	Shares: 67,360,831	Price per share: £1.00	Total Value: £67,360,831.00
BRUCE PETTIE & BWSIPP TRUSTEES LTD	Owned: 6.08 %	Shares: 60,039,404	Price per share: £1.00	Total Value: £60,039,404.00
SARAH RYAN FROST	Owned: 2.72 %	Shares: 26,909,921	Price per share: £1.00	Total Value: £26,909,921.00
GREGOR ALEXANDER	Owned: 2.31 %	Shares: 22,797,627	Price per share: £1.00	Total Value: £22,797,627.00
MURRAY MCKAY	Owned: 1.97 %	Shares: 19,478,925	Price per share: £1.00	Total Value: £19,478,925.00
DAVID MCCRAE	Owned: 1.82 %	Shares: 17,963,874	Price per share: £1.00	Total Value: £17,963,874.00
SANDY MCNEILL	Owned: 1.54 %	Shares: 15,251,375	Price per share: £1.00	Total Value: £15,251,375.00
ANGUS MCPHIE	Owned: 1.50 %	Shares: 14,777,784	Price per share: £1.00	Total Value: £14,777,784.00
HOWARD MARRIAGE	Owned: 1.17 %	Shares: 11,601,316	Price per share: £1.00	Total Value: £11,601,316.00
SCOTTISH ENTERPRISE	Owned: 27.89 %	Shares: 275,454,071	Price per share: £1.00	Total Value: £275,454,071.00
ALAN MACKAY	Owned: 20.67 %	Shares: 204,168,393	Price per share: £1.00	Total Value: £204,168,393.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Colin Smith MacKay 04/03/2020 - Present (4 years and 9 months) Born in Jun 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Gerald Neil Merten 04/03/2020 - Present (4 years and 9 months) Born in Aug 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Robert Morris Reekie 04/03/2020 - Present (4 years and 9 months) Born in Mar 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 4 Past: 3	View Report
John James McCormick 25/03/2020 - Present (4 years and 8 months) Born in Feb 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Sukhpal Singh Bal 04/03/2020 - 20/11/2020 (8 months) Born in Jun 1976	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 4	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
SYMBIOSIS HOLDINGS (SCOTLAND) LTD	Active - Accounts Filed	View Report
SYMBIOSIS PHARMACEUTICAL SERVICES LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 10/10/2024	Event: New Accounts filed
Date: 17/04/2024	Event: New Confirmation Statement filed
Date: 10/10/2023	Event: New Accounts filed
Date: 12/04/2023	Event: New Confirmation Statement filed
Date: 25/08/2022	Event: New Confirmation Statement filed
Date: 25/08/2022	Event: New Accounts filed
Date: 12/10/2021	Event: New Accounts filed
Date: 30/03/2021	Event: New Confirmation Statement filed
Date: 25/11/2020	Event: Sukhpal Singh Bal (909573489) has left the board
Date: 07/10/2020	Event: New Board Member John James McCormick (926875640) Appointed

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SYMBIOSIS HOLDINGS (SCOTLAND) LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£4.5M

£11.3M

£4.4M

£16.1M

People Overview

4

1

13

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£4.5M

£11.3M

£4.4M

£16.1M

Accounts

People Overview

4

1

13

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™