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Zappar Limited
SC394617
active
ltd
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
The Cairn, The Cairn, Auchterarder, PH3 1NR
Incorporated 02/03/2011
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 26/02/2026
Due 12/03/2027
On track
Industry
62090
Other information technology service activitiesOfficers
Mr Jens Caspar Stael Thykier
director · Since 02/03/2011
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 52
Also on 5 other boards
Mr Kirk Mitchell Ewing
director · Since 16/05/2011
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 59
Also on 6 other boards
Mr Nicholas John Hyslop
director · Since 28/07/2014
FINANCIER
BRITISH · UNITED KINGDOM · Age 61
Also on 6 other boards
Anne Isabelle De Kerckhove Dit Van Der Varent
director · Since 20/05/2025
COMPANY DIRECTOR
BELGIAN · FRANCE · Age 54
Former
Jonathan David Satchell
director · Resigned 06/01/2025
Persons with Significant Control
Zappar (Holding) Limited
75–100% shares
75–100% votes
Appoint directors
The Cairn, The Cairn, Auchterarder, PH3 1NR
Reg: Sc411179 · Companies House (Scotland) · Private Limited Company
Notified 06/04/2016
Change History
status → active
2026-08-17Active
type → ltd
2026-08-17Private Limited Company
address line1 → The Cairn
2026-08-17THE CAIRN
post town → Auchterarder
2026-08-17AUCHTERARDER
officer appointed → DE KERCKHOVE DIT VAN DER VARENT, Anne Isabelle
2026-08-17officer appointed → EWING, Kirk Mitchell
2026-08-17officer appointed → GAULD, Connell Muir
2026-08-17officer appointed → HYSLOP, Nicholas John
2026-08-17officer appointed → TAYLOR, Simon John
2026-08-17officer appointed → THYKIER, Jens Caspar Stael
2026-08-17