ZANTRA LIMITED

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ZANTRA LIMITED

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Key Data

Status

Active

Company No.

SC243067

Incorporation date

29/01/2003

Size

Medium

Contacts

Registered address

Registered address

Plot 12 Lee Forbes Way, Pinnaclehill Industrial Estate, Kelso TD5 8DWCopy
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Latest events (Record since 05/02/2023)
dot icon12/01/2026
Resolutions
dot icon12/01/2026
Solvency Statement dated 02/01/26
dot icon12/01/2026
Statement by Directors
dot icon12/01/2026
Statement of capital on 2026-01-12
dot icon10/10/2025
Confirmation statement made on 2025-10-10 with no updates
dot icon22/07/2025
Change of details for Zantra Holdings Limited as a person with significant control on 2025-07-17
dot icon17/07/2025
Registered office address changed from Westwood Rattar Mains Scarfskerry Thurso Caithness KW14 8XW to Plot 12 Lee Forbes Way Pinnaclehill Industrial Estate Kelso TD5 8DW on 2025-07-17
dot icon08/07/2025
Appointment of Mr Christopher Clayton as a director on 2025-06-30
dot icon08/07/2025
Termination of appointment of Christopher Bean as a director on 2025-06-30
dot icon08/07/2025
Termination of appointment of Kester Hayter as a director on 2025-06-30
dot icon08/07/2025
Termination of appointment of Philip Blair Carr as a director on 2025-06-30
dot icon08/07/2025
Termination of appointment of Elisabeth Kennedy Mackay as a secretary on 2025-06-30
dot icon08/07/2025
Termination of appointment of Elisabeth Kennedy Mackay as a director on 2025-06-30
dot icon08/07/2025
Termination of appointment of Murray Donald Geddes Mackay as a director on 2025-06-30
dot icon30/06/2025
Satisfaction of charge SC2430670008 in full
dot icon30/06/2025
Satisfaction of charge SC2430670009 in full
dot icon30/06/2025
Satisfaction of charge SC2430670010 in full
dot icon26/06/2025
Cancellation of shares. Statement of capital on 2009-10-26
dot icon03/02/2025
Accounts for a medium company made up to 2024-07-31
dot icon30/01/2025
Confirmation statement made on 2025-01-29 with updates
dot icon19/08/2024
Cessation of Elisabeth Kennedy Mackay as a person with significant control on 2024-08-01
dot icon13/08/2024
Statement of company's objects
dot icon13/08/2024
Resolutions
dot icon13/08/2024
Memorandum and Articles of Association
dot icon13/08/2024
Notification of Zantra Holdings Limited as a person with significant control on 2024-08-01
dot icon12/08/2024
Cessation of Murray Donald Geddes Mackay as a person with significant control on 2024-08-01
dot icon28/03/2024
Full accounts made up to 2023-07-31
dot icon29/01/2024
Confirmation statement made on 2024-01-29 with no updates
dot icon21/04/2023
Full accounts made up to 2022-07-31
dot icon05/02/2023
Confirmation statement made on 2023-01-29 with no updates
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

45
2023
change arrow icon0 % *

* during past year

Cash in Bank

£2,435,627.00

Confirmation

dot iconLast made up date
31/07/2024
dot iconNext confirmation date
10/10/2026
dot iconLast change occurred
31/07/2024

Accounts

dot iconAccounts
Medium
dot iconLast made up date
31/07/2024
dot iconNext account date
31/07/2025
dot iconNext due on
30/04/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2023
45
6.61M
-
35.92M
2.44M
-
2023
45
6.61M
-
35.92M
2.44M
-

Employees

2023

Employees

45 Ascended- *

Net Assets(GBP)

6.61M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

35.92M £Ascended- *

Cash in Bank(GBP)

2.44M £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hamilton, John Ian
Director
25/04/2013 - 18/02/2021
19
Lay, Amanda
Director
21/08/2013 - 30/09/2016
2
BRIAN REID LTD.
Nominee Secretary
29/01/2003 - 20/02/2003
6709
STEPHEN MABBOTT LTD.
Nominee Director
29/01/2003 - 20/02/2003
6626
Mr Mark John Standish
Director
25/02/2014 - 31/03/2017
16

Persons with Significant Control

5
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ZANTRA LIMITED

ZANTRA LIMITED is an(a) Active company incorporated on 29/01/2003 with the registered office located at Plot 12 Lee Forbes Way, Pinnaclehill Industrial Estate, Kelso TD5 8DW. There is currently 1 active director according to the latest confirmation statement. Number of employees 45 according to last financial statements.

Frequently Asked Questions

What is the current status of ZANTRA LIMITED?

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ZANTRA LIMITED is currently Active. It was registered on 29/01/2003 .

Where is ZANTRA LIMITED located?

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ZANTRA LIMITED is registered at Plot 12 Lee Forbes Way, Pinnaclehill Industrial Estate, Kelso TD5 8DW.

What does ZANTRA LIMITED do?

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ZANTRA LIMITED operates in the Support activities for crop production (01.61 - SIC 2007) sector.

How many employees does ZANTRA LIMITED have?

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ZANTRA LIMITED had 45 employees in 2023.

What is the latest filing for ZANTRA LIMITED?

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The latest filing was on 12/01/2026: Resolutions.