ZENITH (EDINBURGH) HOLDINGS LIMITED
Overview
| Company Name | ZENITH (EDINBURGH) HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC327713 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ZENITH (EDINBURGH) HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ZENITH (EDINBURGH) HOLDINGS LIMITED located?
| Registered Office Address | 38 Dryden Road Bilston Glen EH20 9LZ Loanhead Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ZENITH (EDINBURGH) HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| YORK PLACE (NO. 436) LIMITED | Jul 13, 2007 | Jul 13, 2007 |
What are the latest accounts for ZENITH (EDINBURGH) HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for ZENITH (EDINBURGH) HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jul 02, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 02, 2024 |
| Overdue | No |
What are the latest filings for ZENITH (EDINBURGH) HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Current accounting period extended from Sep 30, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||||||
Notification of Vulcan Bidco Limited as a person with significant control on Apr 30, 2025 | 2 pages | PSC02 | ||||||||||||||
Appointment of Mr Jamie Christian Kent as a director on Apr 30, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Tom Walsh as a director on Apr 30, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Ian Dickson as a director on Apr 30, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Helen Douglas Mccurdy as a director on Apr 30, 2025 | 1 pages | TM01 | ||||||||||||||
Cessation of Colin Mccurdy as a person with significant control on Apr 30, 2025 | 1 pages | PSC07 | ||||||||||||||
Change of details for Mr Colin Mccurdy as a person with significant control on Sep 30, 2019 | 2 pages | PSC04 | ||||||||||||||
Confirmation statement made on Jul 02, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Sep 30, 2023 | 27 pages | AA | ||||||||||||||
Confirmation statement made on Jul 02, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Sep 30, 2022 | 29 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Jul 02, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Sep 30, 2021 | 37 pages | AA | ||||||||||||||
Confirmation statement made on Jul 02, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Sep 30, 2020 | 36 pages | AA | ||||||||||||||
Confirmation statement made on Jul 02, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Sep 30, 2019 | 33 pages | AA | ||||||||||||||
Cancellation of shares. Statement of capital on Sep 30, 2019
| 4 pages | SH06 | ||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 13 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 13 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of ZENITH (EDINBURGH) HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DICKSON, Ian | Director | Dryden Road Bilston Glen EH20 9LZ Loanhead 38 Midlothian | Scotland | British | Director | 335562740001 | ||||
| KELLY, David Andrew | Director | Dryden Road Bilston Glen EH20 9LZ Loanhead 38 Midlothian Scotland | Scotland | British | Steeplejack | 92915510001 | ||||
| KENT, Jamie Christian | Director | Dryden Road Bilston Glen EH20 9LZ Loanhead 38 Midlothian | England | British | Director | 281285920001 | ||||
| MCCURDY, Colin | Director | Dryden Road Bilston Glen EH20 9LZ Loanhead 38 Midlothian Scotland | Scotland | British | Steeplejack | 92915500001 | ||||
| WALSH, Tom | Director | Dryden Road Bilston Glen EH20 9LZ Loanhead 38 Midlothian | Ireland | Irish | Director | 335563100001 | ||||
| MORTON FRASER SECRETARIES LIMITED | Nominee Secretary | 30-31 Queen Street EH2 1JX Edinburgh Midlothian | 900000480001 | |||||||
| DARREN, Smith | Director | Dryden Road Bilston Glen EH20 9LZ Loanhead 38 Midlothian Scotland | United Kingdom | British | Marketing Director | 125045650002 | ||||
| KELLY, Andrew Daniel | Director | 24 Cleuch Road, North Middleton EH23 4RB Gorebridge Mid Lothian | Scotland | British | Building Engineer | 97520820001 | ||||
| MCCURDY, Helen Douglas | Director | Dryden Road Bilston Glen EH20 9LZ Loanhead 38 Midlothian | Scotland | British | Office Manager | 245488550001 | ||||
| SIMPSON, James George | Director | Dryden Road Bilston Glen EH20 9LZ Loanhead 38 Midlothian Scotland | Scotland | British | Project Manager | 118239470001 | ||||
| SMITH, Scott | Director | Dryden Road Bilston Glen EH20 9LZ Loanhead 38 Midlothian | United Kingdom | British | Health & Safety Manager | 242453520001 | ||||
| MORTON FRASER DIRECTORS LIMITED | Nominee Director | 30-31 Queen Street EH2 1JX Edinburgh Midlothian | 900019530001 |
Who are the persons with significant control of ZENITH (EDINBURGH) HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vulcan Bidco Limited | Apr 30, 2025 | Magpie Lane Little Warley CM13 3EA Brentwood The Old Hanger Little Bassetts Farm Essex England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Colin Mccurdy | Jul 01, 2016 | Dryden Road Bilston Glen EH20 9LZ Loanhead 38 Midlothian | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
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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