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ZANTRA HOLDINGS LIMITED

ZANTRA HOLDINGS LIMITED

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

    • Overview

    Company NameZANTRA HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC775447
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ZANTRA HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is ZANTRA HOLDINGS LIMITED located?

    Registered Office Address
    Plot 12 Lee Forbes Way
    Pinnaclehill Industrial Estate
    TD5 8DW Kelso
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ZANTRA HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for ZANTRA HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToOct 10, 2026
    Next Confirmation Statement DueOct 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 10, 2025
    OverdueNo

    What are the latest filings for ZANTRA HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 10, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 10, 2025 with updates

    		4 pagesCS01

    Registered office address changed from Westwood Rattar Mains Scarfskerry Thurso KW14 8XW Scotland to Plot 12 Lee Forbes Way Pinnaclehill Industrial Estate Kelso TD5 8DW on Jul 17, 2025

    		1 pagesAD01

    Notification of Agrovista Uk Limited as a person with significant control on Jun 30, 2025

    		2 pagesPSC02

    Appointment of Christopher Clayton as a director on Jun 30, 2025

    		2 pagesAP01

    Cessation of Elisabeth Kennedy Mackay as a person with significant control on Jun 30, 2025

    		1 pagesPSC07

    Cessation of Murray Donald Geddes Mackay as a person with significant control on Jun 30, 2025

    		1 pagesPSC07

    Termination of appointment of Murray Donald Geddes Mackay as a director on Jun 30, 2025

    		1 pagesTM01

    Termination of appointment of Elisabeth Kennedy Mackay as a director on Jun 30, 2025

    		1 pagesTM01

    Satisfaction of charge SC7754470001 in full

    		1 pagesMR04

    Micro company accounts made up to Jul 31, 2024

    		3 pagesAA

    **Part of the property or undertaking has been released from charge ** SC7754470001

    		5 pagesMR05

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		13 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital on Oct 29, 2024

    • Capital: GBP 5,757,193
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Return of capita and demerger agreement approved 29/10/2024
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Statement of capital following an allotment of shares on Aug 01, 2024

    • Capital: GBP 9,014,326
    		8 pagesSH01

    Memorandum and Articles of Association

    		12 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registration of charge SC7754470001, created on Aug 02, 2024

    		51 pagesMR01

    Confirmation statement made on Jul 10, 2024 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of ZANTRA HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLAYTON, Christopher
    Nottingham Science & Technology Park
    NG7 2PZ Nottingham
    Rutherford House
    England
    		Director
    Nottingham Science & Technology Park
    NG7 2PZ Nottingham
    Rutherford House
    England
    		United KingdomBritish236168070001
    MACKAY, Elisabeth Kennedy
    Scarfskerry
    KW14 8XW Thurso
    Westwood Rattar Mains
    Scotland
    		Director
    Scarfskerry
    KW14 8XW Thurso
    Westwood Rattar Mains
    Scotland
    		EnglandBritish241544250001
    MACKAY, Murray Donald Geddes
    Scarfskerry
    KW14 8XW Thurso
    Westwood Rattar Mains
    Scotland
    		Director
    Scarfskerry
    KW14 8XW Thurso
    Westwood Rattar Mains
    Scotland
    		EnglandBritish311164500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ZANTRA HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nottingham Science & Technology Park
    NG7 2PZ Nottingham
    Rutherford House
    England
    		Jun 30, 2025
    Nottingham Science & Technology Park
    NG7 2PZ Nottingham
    Rutherford House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number03525529
    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.
    Mr Murray Donald Geddes Mackay
    Scarfskerry
    KW14 8XW Thurso
    Westwood Rattar Mains
    Scotland
    		Jul 11, 2023
    Scarfskerry
    KW14 8XW Thurso
    Westwood Rattar Mains
    Scotland
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mrs Elisabeth Kennedy Mackay
    Scarfskerry
    KW14 8XW Thurso
    Westwood Rattar Mains
    Scotland
    		Jul 11, 2023
    Scarfskerry
    KW14 8XW Thurso
    Westwood Rattar Mains
    Scotland
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • license: CC0