Zenith (Edinburgh) Holdings Limited

SC327713

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

38 DRYDEN ROAD, LOANHEAD, EH20 9LZ

Incorporated 13/07/2007

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 23/06/2026

Due 07/07/2027

On track

Industry

70100

Activities of head offices

Officers

Mr David Andrew Kelly

director · Since 04/09/2007

STEEPLEJACK

BRITISH · SCOTLAND

Also on 1 other board

Mr Colin Mccurdy

director · Since 04/09/2007

STEEPLEJACK

BRITISH · SCOTLAND

Also on 6 other boards

Mr Ian Dickson

director · Since 30/04/2025

DIRECTOR

BRITISH · SCOTLAND

Also on 2 other boards

Mr Jamie Christian Kent

director · Since 30/04/2025

DIRECTOR

BRITISH · ENGLAND

Also on 28 other boards

Mr Tom Walsh

director · Since 30/04/2025

DIRECTOR

IRISH · IRELAND

Also on 7 other boards

Dr Maxine Eleanor Mayhew

director · Since 13/04/2026

BRITISH · UNITED KINGDOM

Also on 14 other boards

Persons with Significant Control

Vulcan Bidco Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 16002627 · Register Of Companies For England And Wales · Private Limited Company

Notified 30/04/2025

Former PSCs

Mr Colin Mccurdy

Ceased 30/04/2025

Charges2 outstanding

A registered charge

satisfied

HSBC BANK PLC

FLOATING CHARGE

Created 27/10/2008Registered 06/10/2026Satisfied 06/10/2026

A registered charge

satisfied

HSBC BANK PLC

Created 04/09/2017Registered 06/10/2026Satisfied 06/10/2026

Charge

outstanding

HSBC BANK PLC

Created 04/09/2017Registered 15/09/2017

charge

outstanding

HSBC BANK PLC

Created 27/10/2008Registered 12/11/2008