ZONAL RETAIL DATA SYSTEMS LIMITED

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ZONAL RETAIL DATA SYSTEMS LIMITED

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Key Data

Status

Active

Company No.

SC069596

Incorporation date

12/10/1979

Size

Group

Contacts

Registered address

Registered address

1 Tanfield, Edinburgh EH3 5DACopy
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Latest events (Record since 13/12/2022)
dot icon06/02/2026
Notification of Pillar Three Investments Ltd as a person with significant control on 2026-02-03
dot icon06/02/2026
Termination of appointment of James Alexander Mclean as a director on 2026-02-03
dot icon06/02/2026
Termination of appointment of Richard Hammond as a director on 2026-02-03
dot icon06/02/2026
Termination of appointment of Howard Simon Mclean as a director on 2026-02-03
dot icon06/02/2026
Termination of appointment of Robin Andrew Mclean as a director on 2026-02-03
dot icon06/02/2026
Termination of appointment of Stuart James Mclean as a director on 2026-02-03
dot icon05/02/2026
Cessation of Morton Fraser Trustees Limited as a person with significant control on 2026-02-03
dot icon05/02/2026
Appointment of Mr Jesper Ulsted as a director on 2026-02-03
dot icon05/02/2026
Appointment of Mr Frank Gustafsson as a director on 2026-02-03
dot icon05/02/2026
Appointment of Melissa Schack Petersen as a secretary on 2026-02-03
dot icon23/12/2025
Confirmation statement made on 2025-12-11 with no updates
dot icon29/10/2025
Satisfaction of charge SC0695960026 in full
dot icon29/10/2025
Satisfaction of charge SC0695960027 in full
dot icon14/10/2025
Group of companies' accounts made up to 2024-12-31
dot icon28/06/2025
Termination of appointment of Rachel Magdalene Gervaise as a secretary on 2025-06-16
dot icon23/12/2024
Confirmation statement made on 2024-12-11 with updates
dot icon20/09/2024
Group of companies' accounts made up to 2023-12-31
dot icon04/01/2024
Satisfaction of charge SC0695960028 in full
dot icon21/12/2023
Confirmation statement made on 2023-12-11 with updates
dot icon13/10/2023
Group of companies' accounts made up to 2022-12-31
dot icon03/03/2023
Resolutions
dot icon17/01/2023
Registration of charge SC0695960029, created on 2023-01-09
dot icon13/12/2022
Confirmation statement made on 2022-12-11 with no updates

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
11/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

21
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Consterdine, Clive Linton
Director
04/11/2013 - 17/01/2019
9
Douglas, William Gavin
Director
21/08/2006 - 10/07/2009
13
Edwards, Peter Mark
Director
01/12/2009 - 01/12/2009
15
Edwards, Peter Mark
Director
02/12/2009 - 28/02/2021
15
Plucknett, Carl Derek
Director
24/06/2014 - 07/10/2019
20

Persons with Significant Control

2
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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 ZONAL RETAIL DATA SYSTEMS LIMITED

ZONAL RETAIL DATA SYSTEMS LIMITED is an(a) Active company incorporated on 12/10/1979 with the registered office located at 1 Tanfield, Edinburgh EH3 5DA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ZONAL RETAIL DATA SYSTEMS LIMITED?

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ZONAL RETAIL DATA SYSTEMS LIMITED is currently Active. It was registered on 12/10/1979 .

Where is ZONAL RETAIL DATA SYSTEMS LIMITED located?

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ZONAL RETAIL DATA SYSTEMS LIMITED is registered at 1 Tanfield, Edinburgh EH3 5DA.

What does ZONAL RETAIL DATA SYSTEMS LIMITED do?

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ZONAL RETAIL DATA SYSTEMS LIMITED operates in the Manufacture of computers and peripheral equipment (26.20 - SIC 2007) sector.

What is the latest filing for ZONAL RETAIL DATA SYSTEMS LIMITED?

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The latest filing was on 06/02/2026: Notification of Pillar Three Investments Ltd as a person with significant control on 2026-02-03.