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ZONAL RETAIL DATA SYSTEMS LIMITED

ZONAL RETAIL DATA SYSTEMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameZONAL RETAIL DATA SYSTEMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC069596
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ZONAL RETAIL DATA SYSTEMS LIMITED?

    • Manufacture of computers and peripheral equipment (26200) / Manufacturing
    • Business and domestic software development (62012) / Information and communication

    Where is ZONAL RETAIL DATA SYSTEMS LIMITED located?

    Registered Office Address
    1 Tanfield
    EH3 5DA Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ZONAL RETAIL DATA SYSTEMS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ZONAL RETAIL DATA SYSTEMS LIMITED?

    Last Confirmation Statement Made Up ToDec 11, 2026
    Next Confirmation Statement DueDec 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 11, 2025
    OverdueNo

    What are the latest filings for ZONAL RETAIL DATA SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Robin Andrew Mclean as a director on Feb 03, 2026

    		1 pagesTM01

    Termination of appointment of Stuart James Mclean as a director on Feb 03, 2026

    		1 pagesTM01

    Termination of appointment of Richard Hammond as a director on Feb 03, 2026

    		1 pagesTM01

    Termination of appointment of Howard Simon Mclean as a director on Feb 03, 2026

    		1 pagesTM01

    Termination of appointment of James Alexander Mclean as a director on Feb 03, 2026

    		1 pagesTM01

    Notification of Pillar Three Investments Ltd as a person with significant control on Feb 03, 2026

    		2 pagesPSC02

    Appointment of Melissa Schack Petersen as a secretary on Feb 03, 2026

    		2 pagesAP03

    Appointment of Mr Frank Gustafsson as a director on Feb 03, 2026

    		2 pagesAP01

    Appointment of Mr Jesper Ulsted as a director on Feb 03, 2026

    		2 pagesAP01

    Cessation of Morton Fraser Trustees Limited as a person with significant control on Feb 03, 2026

    		1 pagesPSC07

    Confirmation statement made on Dec 11, 2025 with no updates

    		3 pagesCS01

    Satisfaction of charge SC0695960026 in full

    		1 pagesMR04

    Satisfaction of charge SC0695960027 in full

    		1 pagesMR04

    Group of companies' accounts made up to Dec 31, 2024

    		43 pagesAA

    Termination of appointment of Rachel Magdalene Gervaise as a secretary on Jun 16, 2025

    		1 pagesTM02

    Confirmation statement made on Dec 11, 2024 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    		45 pagesAA

    Satisfaction of charge SC0695960028 in full

    		1 pagesMR04

    Confirmation statement made on Dec 11, 2023 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    		46 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Mar 01, 2023

    • Capital: GBP 1,090
    		3 pagesSH01

    Registration of charge SC0695960029, created on Jan 09, 2023

    		9 pagesMR01

    Confirmation statement made on Dec 11, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2021

    		46 pagesAA
    View All Filings

    Who are the officers of ZONAL RETAIL DATA SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCHACK PETERSEN, Melissa
    Tanfield
    EH3 5DA Edinburgh
    1
    		Secretary
    Tanfield
    EH3 5DA Edinburgh
    1
    		345104440001
    GUSTAFSSON, Frank
    Tanfield
    EH3 5DA Edinburgh
    1
    		Director
    Tanfield
    EH3 5DA Edinburgh
    1
    		DenmarkDanish345104380001
    ULSTED, Jesper
    Tanfield
    EH3 5DA Edinburgh
    1
    		Director
    Tanfield
    EH3 5DA Edinburgh
    1
    		DenmarkDanish345103530001
    BARCLAY, Elizabeth Anne
    9 B Albany Street
    EH1 3PY Edinburgh
    Midlothian
    		Secretary
    9 B Albany Street
    EH1 3PY Edinburgh
    Midlothian
    		British121203090002
    GERVAISE, Rachel Magdalene
    Tanfield
    EH3 5DA Edinburgh
    1
    		Secretary
    Tanfield
    EH3 5DA Edinburgh
    1
    		263809560001
    MCLEAN, Robin Andrew
    7 Summerside Street
    EH6 4NT Edinburgh
    		Secretary
    7 Summerside Street
    EH6 4NT Edinburgh
    		British26258410001
    PLUCKNETT, Carl
    Tanfield
    EH3 5DA Edinburgh
    1
    Scotland
    		Secretary
    Tanfield
    EH3 5DA Edinburgh
    1
    Scotland
    		189738110001
    SUNTER, Ian Thomas
    19 Andrew Lang Crescent
    KY16 8YL St. Andrews
    Fife
    		Secretary
    19 Andrew Lang Crescent
    KY16 8YL St. Andrews
    Fife
    		British51638640003
    ALLAN, Michael James
    8 Queen Margaret Close
    EH10 7EE Edinburgh
    Midlothian
    		Director
    8 Queen Margaret Close
    EH10 7EE Edinburgh
    Midlothian
    		United KingdomBritish81456370002
    BARCLAY, Elizabeth Anne
    9 B Albany Street
    EH1 3PY Edinburgh
    Midlothian
    		Director
    9 B Albany Street
    EH1 3PY Edinburgh
    Midlothian
    		ScotlandBritish121203090002
    CONSTERDINE, Clive Linton
    Tanfield
    EH3 5DA Edinburgh
    1
    Scotland
    		Director
    Tanfield
    EH3 5DA Edinburgh
    1
    Scotland
    		United KingdomBritish172154560001
    DOUGLAS, William Gavin
    Carberry Gardens
    Carberry
    EH21 8PY Musselburgh
    Midlothian
    		Director
    Carberry Gardens
    Carberry
    EH21 8PY Musselburgh
    Midlothian
    		ScotlandBritish368350002
    EDWARDS, Peter Mark
    Tanfield
    EH3 5DA Edinburgh
    1
    Scotland
    		Director
    Tanfield
    EH3 5DA Edinburgh
    1
    Scotland
    		EnglandBritish44849070001
    EDWARDS, Peter Mark
    Ferrymead Gardens
    UB6 9NQ Greenford
    50
    Middlesex
    England
    		Director
    Ferrymead Gardens
    UB6 9NQ Greenford
    50
    Middlesex
    England
    		EnglandBritish44849070001
    EVANS, Trevor Mark
    8 Marina Way
    OX14 5TN Abingdon
    Oxfordshire
    		Director
    8 Marina Way
    OX14 5TN Abingdon
    Oxfordshire
    		British99930830001
    HAMMOND, Richard
    Tanfield
    EH3 5DA Edinburgh
    1
    		Director
    Tanfield
    EH3 5DA Edinburgh
    1
    		United StatesBritish99122530001
    HUGHES, Leonard Nelson
    Mayview
    Loanstone
    EH26 8PH Penicuik
    Midlothian
    		Director
    Mayview
    Loanstone
    EH26 8PH Penicuik
    Midlothian
    		British855590002
    KIRSOPP, Robert Grahame
    The Oaks 5 Kingsway
    Heswall
    CH60 3SN Wirral
    Merseyside
    		Director
    The Oaks 5 Kingsway
    Heswall
    CH60 3SN Wirral
    Merseyside
    		British47153820001
    MCLEAN, Blanche Joyce
    Tanfield
    EH3 5DA Edinburgh
    1
    Scotland
    		Director
    Tanfield
    EH3 5DA Edinburgh
    1
    Scotland
    		EnglandBritish76844990003
    MCLEAN, Howard Simon
    Tanfield
    EH3 5DA Edinburgh
    1
    Scotland
    		Director
    Tanfield
    EH3 5DA Edinburgh
    1
    Scotland
    		EnglandBritish855580004
    MCLEAN, James Alexander
    Tanfield
    EH3 5DA Edinburgh
    1
    Scotland
    		Director
    Tanfield
    EH3 5DA Edinburgh
    1
    Scotland
    		ScotlandBritish47638670006
    MCLEAN, Reginald Ralph
    Summer Place
    Grendon
    HP18 0SP Underwood
    Bucks
    		Director
    Summer Place
    Grendon
    HP18 0SP Underwood
    Bucks
    		British26258400001
    MCLEAN, Robin Andrew
    Tanfield
    EH3 5DA Edinburgh
    1
    		Director
    Tanfield
    EH3 5DA Edinburgh
    1
    		ScotlandBritish26258410001
    MCLEAN, Stuart James
    Tanfield
    EH3 5DA Edinburgh
    1
    Scotland
    		Director
    Tanfield
    EH3 5DA Edinburgh
    1
    Scotland
    		EnglandBritish53381810003
    NAPTHINE, Michael
    130 Clyde Street
    G1 4LH Glasgow
    		Director
    130 Clyde Street
    G1 4LH Glasgow
    		British1376090003
    PLUCKNETT, Carl Derek
    Tanfield
    EH3 5DA Edinburgh
    1
    Scotland
    		Director
    Tanfield
    EH3 5DA Edinburgh
    1
    Scotland
    		EnglandBritish114759150001
    SUNTER, Ian Thomas
    19 Andrew Lang Crescent
    KY16 8YL St. Andrews
    Fife
    		Director
    19 Andrew Lang Crescent
    KY16 8YL St. Andrews
    Fife
    		ScotlandBritish51638640003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ZONAL RETAIL DATA SYSTEMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Oaklands Office Park
    Hooton
    CH66 7NZ Cheshire
    A3 Elm House
    England
    		Feb 03, 2026
    Oaklands Office Park
    Hooton
    CH66 7NZ Cheshire
    A3 Elm House
    England
    		No
    Legal FormCompany
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number16928704
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    2 Lister Square
    EH3 9GL Edinburgh
    5th Floor Quartermile Two
    Scotland
    		Apr 06, 2016
    2 Lister Square
    EH3 9GL Edinburgh
    5th Floor Quartermile Two
    Scotland
    		Yes
    Legal FormPrivate Company Limited By Gaurantee Without Share Capital
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc054500
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0