ZENTAI LIMITED

Overview

Company Name	ZENTAI LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC293609
Jurisdiction	Scotland
Date of Creation	Nov 24, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ZENTAI LIMITED?

Translation and interpretation activities (74300) / Professional, scientific and technical activities

Where is ZENTAI LIMITED located?

Registered Office Address	15/9 Comely Bank Place EH4 1DT Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for ZENTAI LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for ZENTAI LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 04, 2026
Next Confirmation Statement Due	Nov 18, 2026
Next Confirmation Statement Made Up To	Nov 04, 2025
Overdue	No

What are the latest filings for ZENTAI LIMITED?

Filings
Date	Description	Document	Type
Nov 04, 2025	Confirmation statement made on Nov 04, 2025 with no updates	3 pages	CS01

Aug 07, 2025	Total exemption full accounts made up to Mar 31, 2025	5 pages	AA

Dec 10, 2024	Confirmation statement made on Nov 30, 2024 with no updates	3 pages	CS01

Sep 24, 2024	Total exemption full accounts made up to Mar 31, 2024	5 pages	AA

Sep 02, 2024	Registered office address changed from 13 High Street Dunbar EH42 1EN Scotland to 15/9 Comely Bank Place Edinburgh EH4 1DT on Sep 02, 2024	1 pages	AD01

Dec 05, 2023	Confirmation statement made on Nov 30, 2023 with no updates	3 pages	CS01

Jun 12, 2023	Total exemption full accounts made up to Mar 31, 2023	5 pages	AA

Jan 04, 2023	Confirmation statement made on Nov 30, 2022 with no updates	3 pages	CS01

Apr 20, 2022	Total exemption full accounts made up to Mar 31, 2022	5 pages	AA

Apr 04, 2022	Registered office address changed from Bank House 20a Strathearn Road Edinburgh EH9 2AB Scotland to 13 High Street Dunbar EH42 1EN on Apr 04, 2022	1 pages	AD01

Mar 29, 2022	Change of details for Mrs Melanie Jeanette Macgregor as a person with significant control on Nov 15, 2021	2 pages	PSC04

Jan 03, 2022	Micro company accounts made up to Mar 31, 2021	5 pages	AA

Dec 29, 2021	Confirmation statement made on Nov 30, 2021 with no updates	3 pages	CS01

Dec 22, 2020	Micro company accounts made up to Mar 31, 2020	5 pages	AA

Dec 09, 2020	Confirmation statement made on Nov 30, 2020 with no updates	3 pages	CS01

Aug 06, 2020	Change of details for Mrs Melanie Jeanette Macgregor as a person with significant control on Jul 03, 2020	2 pages	PSC04

Aug 06, 2020	Director's details changed for Mrs Melanie Jeanette Macgregor on Jul 03, 2020	2 pages	CH01

Jul 03, 2020	Registered office address changed from 15/9 Comely Bank Place Edinburgh EH4 1DT Scotland to Bank House 20a Strathearn Road Edinburgh EH9 2AB on Jul 03, 2020	1 pages	AD01

Dec 06, 2019	Confirmation statement made on Nov 30, 2019 with no updates	3 pages	CS01

Nov 28, 2019	Micro company accounts made up to Mar 31, 2019	5 pages	AA

Dec 05, 2018	Confirmation statement made on Nov 30, 2018 with no updates	3 pages	CS01

Sep 21, 2018	Micro company accounts made up to Mar 31, 2018	5 pages	AA

Nov 30, 2017	Confirmation statement made on Nov 30, 2017 with no updates	3 pages	CS01

Sep 11, 2017	Director's details changed for Mrs Melanie Jeanette Macgregor on Aug 04, 2017	2 pages	CH01

Aug 14, 2017	Micro company accounts made up to Mar 31, 2017	5 pages	AA

View All Filings

Who are the officers of ZENTAI LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MACGREGOR, Melanie Jeanette Comely Bank Place EH4 1DT Edinburgh 15/9 Scotland	Nov 24, 2005		Director	Comely Bank Place EH4 1DT Edinburgh 15/9 Scotland	France	Australian	1970-1	109327470005
DAVIDSON, John Duncan 19 Hillcroft Road AB31 3TF Banchory Kincardineshire	Nov 24, 2005	Jan 18, 2007	Secretary	19 Hillcroft Road AB31 3TF Banchory Kincardineshire		British		42600680001
MACGREGOR, Colin Alexander 41 Great King Street EH3 6QR Edinburgh Flat 1 United Kingdom	Jan 18, 2007	Nov 01, 2016	Secretary	41 Great King Street EH3 6QR Edinburgh Flat 1 United Kingdom		British		121137060002
HOGG JOHNSTON SECRETARIES LTD. 2 Bellevue Street EH7 4BY Edinburgh	Nov 24, 2005	Nov 24, 2005	Secretary	2 Bellevue Street EH7 4BY Edinburgh				98237760001
HOGG JOHNSTON DIRECTORS LTD. 2 Bellevue Street EH7 4BY Edinburgh	Nov 24, 2005	Nov 24, 2005	Director	2 Bellevue Street EH7 4BY Edinburgh				98237750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ZENTAI LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Melanie Jeanette Macgregor Comely Bank Place EH4 1DT Edinburgh 15/9 Scotland	Apr 06, 2016	Comely Bank Place EH4 1DT Edinburgh 15/9 Scotland	No
	Nationality: Australian Country of Residence: France
	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.

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.
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