Zonal Retail Data Systems Limited

SC069596

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

1 TANFIELD, EDINBURGH, EH3 5DA

Incorporated 12/10/1979

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

26200

Manufacture of computers and peripheral equipment

62012

Business and domestic software development

Officers

Melissa Schack Petersen

secretary · Since 03/02/2026

Mr Frank Gustafsson

director · Since 03/02/2026

DANISH · DENMARK · Age 46

Mr Jesper Ulsted

director · Since 03/02/2026

DANISH · DENMARK · Age 49

Persons with Significant Control

Pillar Three Investments Ltd

75–100% shares

75–100% votes

Appoint directors

A3 Elm House, Oaklands Office Park, Cheshire, CH66 7NZ

Reg: 16928704 · Companies House · Company

Notified 03/02/2026

Former PSCs

Morton Fraser Trustees Limited

Ceased 03/02/2026

Charges3 outstanding

Charge

outstanding

RBS INVOICE FINANCE LTD

Created 09/01/2023Registered 18/01/2023

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT FOR THE SECURED PARTIES)

Created 26/11/2020Registered 27/11/2020Satisfied 04/01/2024

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT FOR THE SECURED PARTIES)

Created 26/11/2020Registered 27/11/2020Satisfied 29/10/2025

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT FOR THE SECURED PARTIES)

Created 11/11/2020Registered 12/11/2020Satisfied 29/10/2025

Charge

satisfied

BANK OF SCOTLAND PLC

Created 16/03/2020Registered 17/03/2020Satisfied 29/04/2020

Charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 12/08/2014Registered 29/08/2014Satisfied 20/11/2019

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 02/07/2013Registered 05/07/2013

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 19/06/2013Registered 24/06/2013

Charge

satisfied

MITCHELLS & BUTLERS LEISURE RETAIL LIMITED

Created 11/06/2013Registered 19/06/2013Satisfied 21/05/2018

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 23/03/2001Registered 02/04/2001Satisfied 23/07/2013

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 20/03/2000Registered 28/03/2000Satisfied 24/05/2013

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 20/03/2000Registered 28/03/2000Satisfied 23/07/2013

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 21/02/1997Registered 03/03/1997Satisfied 23/07/2013

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 21/02/1997Registered 03/03/1997Satisfied 24/05/2013

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 14/11/1994Registered 28/11/1994Satisfied 05/08/1997

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 10/01/1994Registered 19/01/1994Satisfied 23/07/2013

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 12/01/1994Registered 19/01/1994Satisfied 23/07/2013

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 13/01/1989Registered 18/01/1989Satisfied 23/07/2013

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 21/12/1988Registered 05/01/1989Satisfied 23/07/2013

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/04/1983Registered 20/04/1983Satisfied 23/07/2013

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 25/06/1982Registered 02/07/1982Satisfied 23/07/2013

charge

satisfied

JOHN GRAHAM DICKSON AND OTHERS

Created 11/03/1981Registered 17/03/1981Satisfied 25/08/1983

charge

satisfied

HOOK AND TUCKER INSTRUMENTS LTD

Created 27/02/1981Registered 17/03/1981Satisfied 25/08/1983

charge

satisfied

BARCLAYS BANK PLC

Created 11/02/1980Registered 15/02/1980Satisfied 25/08/1983