Zenith S.A.S. Limited

SC250415

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

38 DRYDEN ROAD, LOANHEAD, EH20 9LZ

Incorporated 02/06/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Mr Colin Mccurdy

director · Since 03/10/2003

STEEPLEJACK

BRITISH · SCOTLAND · Age 60

Also on 6 other boards

Mr David Andrew Kelly

director · Since 03/10/2003

STEEPLEJACK

BRITISH · SCOTLAND · Age 53

Also on 1 other board

Mr Robert James Denson

director · Since 01/08/2019

ESTIMATOR

BRITISH · UNITED KINGDOM · Age 48

Mr Declan Mccurdy

director · Since 15/12/2022

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 31

Mr Andrew Neil Galbraith

director · Since 15/12/2022

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 40

Mr Tom Walsh

director · Since 30/04/2025

DIRECTOR

IRISH · IRELAND · Age 59

Also on 7 other boards

Mr Ian Dickson

director · Since 30/04/2025

DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 2 other boards

Mr Jamie Christian Kent

director · Since 30/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 28 other boards

Dr Maxine Eleanor Mayhew

director · Since 13/04/2026

BRITISH · UNITED KINGDOM · Age 52

Also on 14 other boards

Persons with Significant Control

Zenith (Edinburgh) Holdings Limited

75–100% shares

75–100% votes

Appoint directors

38, Dryden Road, Loanhead, EH20 9LZ

Reg: Sc327713 · Companies House · Private Limited Company

Notified 06/04/2016

Former PSCs

Mr Colin Mccurdy

Ceased 30/04/2025

Charges1 outstanding

charge

outstanding

HSBC BANK PLC

Created 01/04/2008Registered 19/04/2008

charge

satisfied

CATTLES INVOICE FINANCE LIMITED

Created 03/05/2006Registered 10/05/2006Satisfied 18/03/2010