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Zonal Retail Data Systems Limited
SC069596
active
Private Limited Company
scotland
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
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 11/12/2025
Due 25/12/2026
On track
Industry
26200
Manufacture of computers and peripheral equipment62012
Business and domestic software developmentOfficers
Melissa Schack Petersen
secretary · Since 03/02/2026
Mr Joel David Chapman
director · Since 03/07/2026
BRITISH · ENGLAND · Age 53
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 29/10/2025
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 11/11/2020Registered 12/11/2020Satisfied 29/10/2025
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