Introduction
Watch Company
I
IMPACT SYNC LIMITED
IMPACT SYNC LIMITED is an active company incorporated on 8 January 2024 with the registered office located in Midlothian. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. IMPACT SYNC LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
SC794468
LTD Company
Age
2 Years
Incorporated 8 January 2024
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 6 October 2025 (5 months ago)
Period: 8 January 2024 - 31 January 2025(13 months)
Type: Dormant
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 January 2026 (2 months ago)
Submitted on 11 February 2026 (1 month ago)
Next Due
Due by 21 January 2027
For period ending 7 January 2027
Address
9 Haymarket Square Edinburgh Midlothian, EH1 2EN,
3 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
9
8 Active
1 Resigned
Name
Role
Appointed
Status
MAWHINNEY, Derek
ActiveHaymarket Square, MidlothianEH1 2EN
Secretary
Appointed 08 Jan 2024
MAWHINNEY, Derek
Haymarket Square, MidlothianEH1 2EN
Secretary
08 Jan 2024
Active
CHRISTIAN, Michael
ActiveHaymarket Square, MidlothianEH1 2EN
Born January 1973
Director
Appointed 08 Jan 2024
CHRISTIAN, Michael
Haymarket Square, MidlothianEH1 2EN
Born January 1973
Director
08 Jan 2024
Active
GRAHAM, David Barrie
ActiveHaymarket Square, MidlothianEH1 2EN
Born February 1978
Director
Appointed 08 Jan 2024
GRAHAM, David Barrie
Haymarket Square, MidlothianEH1 2EN
Born February 1978
Director
08 Jan 2024
Active
HAIGHT, Emma Theresa Katherine
ActiveHaymarket Square, MidlothianEH1 2EN
Born March 1980
Director
Appointed 05 Nov 2024
HAIGHT, Emma Theresa Katherine
Haymarket Square, MidlothianEH1 2EN
Born March 1980
Director
05 Nov 2024
Active
MALEKANIAN, Kaveh
ActiveHaymarket Square, MidlothianEH1 2EN
Born September 1987
Director
Appointed 08 Jan 2024
MALEKANIAN, Kaveh
Haymarket Square, MidlothianEH1 2EN
Born September 1987
Director
08 Jan 2024
Active
MAWHINNEY, Derek Ryan
ActiveHaymarket Square, MidlothianEH1 2EN
Born November 1992
Director
Appointed 08 Jan 2024
MAWHINNEY, Derek Ryan
Haymarket Square, MidlothianEH1 2EN
Born November 1992
Director
08 Jan 2024
Active
PUDDLE, Benjamin Gordon
ActiveHaymarket Square, MidlothianEH1 2EN
Born May 1985
Director
Appointed 08 Jan 2024
PUDDLE, Benjamin Gordon
Haymarket Square, MidlothianEH1 2EN
Born May 1985
Director
08 Jan 2024
Active
REID, Rupert
ActiveHaymarket Square, MidlothianEH1 2EN
Born November 1982
Director
Appointed 08 Jan 2024
REID, Rupert
Haymarket Square, MidlothianEH1 2EN
Born November 1982
Director
08 Jan 2024
Active
STAHL, Per
ResignedHaymarket Square, MidlothianEH1 2EN
Born April 1979
Director
Appointed 08 Jan 2024
Resigned 11 Aug 2025
STAHL, Per
Haymarket Square, MidlothianEH1 2EN
Born April 1979
Director
08 Jan 2024
Resigned 11 Aug 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Derek Ryan Mawhinney
ActiveHaymarket Square, MidlothianEH1 2EN
Born November 1992
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Jan 2024
Mr Derek Ryan Mawhinney
Haymarket Square, MidlothianEH1 2EN
Born November 1992
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Jan 2024
Active
Filing History
8
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
15 September 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
10 May 2025