Zephir Limited

SC317594

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

THE GREEN HOUSE, FORREST ESTATE, CASTLE DOUGLAS, DG7 3XS

Incorporated 01/03/2007

Compliance

Last accounts

25/12/2025

full

Next accounts due

25/09/2027

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

26701

Manufacture of optical precision instruments

Officers

Mr Nicholas Andrew Emery

director · Since 15/04/2013

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 22 other boards

Mrs Belinda Rosemary Mindell

director · Since 01/03/2016

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 26 other boards

Dr Michael Broughton Anderson

director · Since 10/05/2018

CONSULTANT

BRITISH · ENGLAND · Age 71

Also on 1 other board

Mrs Helen Claire Keats

secretary · Since 18/03/2024

Mr Alexander Charles Woodward

director · Since 21/05/2026

BRITISH · ENGLAND · Age 44

Also on 1 other board

Persons with Significant Control

Fred Olsen Limited

75–100% shares

75–100% votes

Appoint directors

2nd Floor, 36, Broadway, London, SW1H 0BH

Reg: 00748590 · Companies House · Private Limited Company

Notified 06/04/2016