Zoom Developments Holdings Limited

SC155890

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

CALDERSIDE FARM CALDERSIDE ROAD, GLASGOW, G72 0TN

Incorporated 10/02/1995

Compliance

Last accounts

31/03/2025

unaudited abridged

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

41202

Construction of domestic buildings

68100

Buying and selling of own real estate

68320

Management of real estate on a fee or contract basis

Officers

Mr James O'Donnell

director · Since 01/09/2013

QUANTITY SURVEYOR

BRITISH · SCOTLAND · Age 57

Also on 28 other boards

Persons with Significant Control

Mr James O'Donnell

Significant control

British · Scotland · Age 57

Calderside Farm, Calderside Road, Glasgow, G72 0TN

Notified 06/04/2016

Mrs Elizabeth Jackson O'Donnell

25–50% shares

British · Scotland · Age 67

Calderside Farm, Calderside Road, Glasgow, G72 0TN

Notified 06/04/2016

Mr Nicholas O'Donnell

25–50% shares

British · Scotland · Age 24

Calderside Farm, Calderside Road, Glasgow, G72 0TN

Notified 31/10/2022

Miss Kelsey Maria O'Donnell

25–50% shares

British · United Kingdom · Age 25

Calderside Farm, Calderside Road, Glasgow, G72 0TN

Notified 31/10/2022

Mrs Elizabeth Jackson O'Donnell

Significant control

British · Scotland · Age 57

Calderside Farm, Calderside Road, Glasgow, G72 0TN

Notified 31/10/2022

Charges0 outstanding

Charge

satisfied

DOWNING LLP

Created 20/07/2023Registered 21/07/2023Satisfied 29/10/2024

Charge

satisfied

DOWNING LLP

Created 14/07/2023Registered 19/07/2023Satisfied 29/10/2024

Charge

satisfied

JAMES O'DONNELL · ELIZABETH JACKSON O'DONNELL

Created 16/08/2018Registered 23/08/2018Satisfied 21/10/2024

Charge

satisfied

JAMES O'DONNELL · ELIZABETH JACKSON O'DONNELL

Created 26/07/2018Registered 08/08/2018Satisfied 21/10/2024

Charge

satisfied

BANK OF SCOTLAND PLC

Created 14/05/2018Registered 15/05/2018Satisfied 08/04/2019

Charge

satisfied

BANK OF SCOTLAND PLC

Created 26/04/2018Registered 10/05/2018Satisfied 13/01/2021

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/06/1999Registered 25/06/1999Satisfied 21/10/2024