ZEST CAPITAL MANAGEMENT LIMITED

Overview

Company Name	ZEST CAPITAL MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC572377
Jurisdiction	Scotland
Date of Creation	Jul 28, 2017

Summary

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

What is the purpose of ZEST CAPITAL MANAGEMENT LIMITED?

Development of building projects (41100) / Construction

Where is ZEST CAPITAL MANAGEMENT LIMITED located?

Registered Office Address	Whitekirk Mains Farm Whitekirk EH42 1XS Dunbar Scotland
Undeliverable Registered Office Address	No

What were the previous names of ZEST CAPITAL MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
FORTH STREET ESTATES LIMITED	Jul 28, 2017	Jul 28, 2017

What are the latest accounts for ZEST CAPITAL MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for ZEST CAPITAL MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 27, 2025
Next Confirmation Statement Due	Aug 10, 2025
Next Confirmation Statement Made Up To	Jul 27, 2024
Overdue	No

What are the latest filings for ZEST CAPITAL MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Sep 23, 2024	Appointment of Mr Andrew Wilkie as a director on Sep 20, 2024	2 pages	AP01

Sep 20, 2024	Total exemption full accounts made up to Dec 31, 2023	9 pages	AA

Aug 08, 2024	Confirmation statement made on Jul 27, 2024 with updates	4 pages	CS01

Jan 25, 2024	Termination of appointment of James Mills Wilkie as a director on Jan 08, 2024	1 pages	TM01

Jan 25, 2024	Cessation of James Mills Wilkie as a person with significant control on Jan 08, 2024	1 pages	PSC07

Sep 29, 2023	Registration of charge SC5723770002, created on Sep 27, 2023	24 pages	MR01

Sep 27, 2023	Satisfaction of charge SC5723770001 in full	1 pages	MR04

Aug 04, 2023	Total exemption full accounts made up to Dec 31, 2022	10 pages	AA

Jul 27, 2023	Confirmation statement made on Jul 27, 2023 with no updates	3 pages	CS01

Dec 09, 2022	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Nov 24, 2022	Current accounting period shortened from Mar 31, 2023 to Dec 31, 2022	1 pages	AA01

Aug 09, 2022	Confirmation statement made on Jul 27, 2022 with no updates	3 pages	CS01

Feb 07, 2022	Registration of charge SC5723770001, created on Jan 18, 2022	18 pages	MR01

Dec 10, 2021	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

Aug 09, 2021	Confirmation statement made on Jul 27, 2021 with no updates	3 pages	CS01

Dec 17, 2020	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

Aug 07, 2020	Confirmation statement made on Jul 27, 2020 with no updates	3 pages	CS01

Aug 06, 2020	Termination of appointment of Keith David Murdoch as a secretary on Jul 26, 2020	1 pages	TM02

Aug 05, 2020	Registered office address changed from 3 Forth Street Lane North Berwick East Lothian EH39 4JB Scotland to Whitekirk Mains Farm Whitekirk Dunbar EH42 1XS on Aug 05, 2020	1 pages	AD01

Jul 13, 2020	Registered office address changed from Whitekirk Mains Farm Whitekirk Dunbar East Lothian EH42 1XS Scotland to 3 Forth Street Lane North Berwick East Lothian EH39 4JB on Jul 13, 2020	1 pages	AD01

Jul 13, 2020	Registered office address changed from 3 Forth Street Lane North Berwick East Lothian EH39 4JB United Kingdom to Whitekirk Mains Farm Whitekirk Dunbar East Lothian EH42 1XS on Jul 13, 2020	1 pages	AD01

Dec 30, 2019	Total exemption full accounts made up to Mar 31, 2019	9 pages	AA

Aug 12, 2019	Confirmation statement made on Jul 27, 2019 with updates	4 pages	CS01

Jul 30, 2019	Notification of Catriona Bell Wilkie as a person with significant control on May 31, 2018	2 pages	PSC01

Jul 30, 2019	Notification of James Mills Wilkie as a person with significant control on May 31, 2018	2 pages	PSC01

View All Filings

Who are the officers of ZEST CAPITAL MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WILKIE, Andrew Whitekirk EH42 1XS Dunbar 10 Whitekirk Cottages East Lothian United Kingdom	Sep 20, 2024		Director	Whitekirk EH42 1XS Dunbar 10 Whitekirk Cottages East Lothian United Kingdom	United Kingdom	British	1984-12	Director	305844530001
WILKIE, Catriona Bell Forth Street Lane EH39 4JB North Berwick 3 Scotland	May 31, 2018		Director	Forth Street Lane EH39 4JB North Berwick 3 Scotland	Scotland	British	1957-10	House Wife	222015870001
MURDOCH, Keith David Whitekirk EH42 1XS Dunbar Whitekirk Mains Farm Scotland	Jul 28, 2017	Jul 26, 2020	Secretary	Whitekirk EH42 1XS Dunbar Whitekirk Mains Farm Scotland					236144050001
MURDOCH, Keith David Forth Street Lane EH39 4JB North Berwick 3 East Lothian United Kingdom	Jul 28, 2017	May 31, 2018	Director	Forth Street Lane EH39 4JB North Berwick 3 East Lothian United Kingdom	United Kingdom	British	1956-6	Chartered Accountant	236144030001
WILKIE, James Mills Whitekirk EH42 1XS Dunbar Whitekirk Mains Farm Scotland	Jul 28, 2017	Jan 08, 2024	Director	Whitekirk EH42 1XS Dunbar Whitekirk Mains Farm Scotland	United Kingdom	British	1958-6	Chartered Accountant	217628800001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ZEST CAPITAL MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr James Mills Wilkie

May 31, 2018

Whitekirk

EH42 1XS Dunbar

Whitekirk Mains Farm

Scotland

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

Mrs Catriona Bell Wilkie

May 31, 2018

Whitekirk

EH42 1XS Dunbar

Whitekirk Mains Farm

Scotland

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

Mnh Limited

Jul 28, 2017

Forth Street Lane

EH39 4JB North Berwick

East Lothian

United Kingdom

Yes

Legal Form	Limited Liability Company
Country Registered	Scotland
Legal Authority	The Companies Act 2006
Place Registered	Companies House
Registration Number	Sc106708

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, 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 firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, 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 firm that, under the law by which it is governed is not a legal person; and the members of that firm (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.
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