ZENITH (EDINBURGH) HOLDINGS LIMITED - LOANHEAD


Company Profile Company Filings

Overview

ZENITH (EDINBURGH) HOLDINGS LIMITED is a Private Limited Company from LOANHEAD and has the status: Active.
ZENITH (EDINBURGH) HOLDINGS LIMITED was incorporated 14 years ago on 13/07/2007 and has the registered number: SC327713. The accounts status is GROUP and accounts are next due on 30/06/2022.

ZENITH (EDINBURGH) HOLDINGS LIMITED - LOANHEAD

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2020 30/06/2022

Registered Office

38 DRYDEN ROAD
LOANHEAD
MIDLOTHIAN
EH20 9LZ

This Company Originates in : United Kingdom
Previous trading names include:
YORK PLACE (NO. 436) LIMITED (until 07/09/2007)

Confirmation Statements

Last Statement Next Statement Due
02/07/2020 16/07/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HELEN DOUGLAS MCCURDY Aug 1965 British Director 2017-09-30 CURRENT
MR DAVID ANDREW KELLY Nov 1972 British Director 2007-09-04 CURRENT
MR COLIN MCCURDY Oct 1965 Scottish Director 2007-09-04 CURRENT
MR JAMES GEORGE SIMPSON Aug 1970 British Director 2008-12-11 UNTIL 2019-08-01 RESIGNED
MORTON FRASER SECRETARIES LIMITED Corporate Nominee Secretary 2007-07-13 UNTIL 2007-09-04 RESIGNED
SCOTT SMITH Aug 1972 British Director 2017-09-30 UNTIL 2018-07-12 RESIGNED
MR ANDREW DANIEL KELLY Jan 1973 British Director 2008-12-11 UNTIL 2013-06-23 RESIGNED
MR SMITH DARREN Nov 1965 British Director 2007-09-04 UNTIL 2019-08-29 RESIGNED
MORTON FRASER DIRECTORS LIMITED Corporate Nominee Director 2007-07-13 UNTIL 2007-09-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Colin Mccurdy 2016-07-01 10/1965 Loanhead   Midlothian Ownership of shares 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ZENITH_(EDINBURGH)_HOLDIN - Accounts 2015-06-03 30-09-2014 £331 Cash £32,413 equity

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