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Zebec Systems Limited

SC192487

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Unit 5 44-46 Morningside Road, Edinburgh, EH10 4BF
Incorporated 12/01/1999

Previously known as

Xebec Systems Limited · until 12/08/2003

Compliance

Last accounts

31/07/2025

total exemption full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 25/06/2026

Due 09/07/2027

On track

Industry

46750
Wholesale of chemical products

Officers

Mr Martin John Gorevan

director · Since 05/10/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 3 other boards

Mr Martin Gorevan

secretary · Since 01/01/2015

Martin John Gorevan

director · Since 05/10/2011

British · United Kingdom · Age 58

Martin Gorevan

secretary · Since 01/01/2015

Former

Brighton Director Limited

corporate nominee director · Resigned 20/01/1999

Brighton Secretary Limited

corporate nominee secretary · Resigned 20/01/1999

Janet Mcdonald Wilson

secretary · Resigned 01/02/2000

Robert Wilson

director · Resigned 06/10/2000

Martin John Gorevan

secretary · Resigned 26/08/2001

Gerald Gorevan

director · Resigned 31/05/2011

Rachel Schofield

secretary · Resigned 01/01/2015

Persons with Significant Control

Mr Martin John Gorevan

Appoint directors
right-to-appoint-and-remove-directors-as-firm

British · Scotland · Age 58

Unit 5, 44-46 Morningside Road, Edinburgh, EH10 4BF

Notified 19/11/2023

Charges1 outstanding

charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/03/2002Registered 20/03/2002

Change History

statusactive
2026-08-06

Active

typeltd
2026-08-06

Private Limited Company

address line1Unit 5 44-46 Morningside Road
2026-08-06

UNIT 5

post townEdinburgh
2026-08-06

EDINBURGH

officer appointedGOREVAN, Martin
2026-08-06
officer appointedGOREVAN, Martin John
2026-08-06