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Zappar (Holding) Limited

SC411179

active
ltd
scotland
Companies House
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 14/11/2011

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

On track

Industry

74990
Non-trading company

Officers

Mr Kirk Mitchell Ewing

director · Since 14/11/2011

CREATIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 6 other boards

Connell Muir Gauld

director · Since 14/11/2011

PLATFORM DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Simon John Taylor

director · Since 14/11/2011

RESEARCH DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Mr Jens Caspar Stael Thykier

director · Since 14/11/2011

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 5 other boards

Mr Nicholas John Hyslop

director · Since 28/07/2014

NONE

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

Simon John Taylor

director · Since 14/11/2011

British · United Kingdom · Age 42

Kirk Mitchell Ewing

director · Since 14/11/2011

British · United Kingdom · Age 59

Connell Muir Gauld

director · Since 14/11/2011

British · United Kingdom · Age 38

Jens Caspar Stael Thykier

director · Since 14/11/2011

British · England · Age 52

Nicholas John Hyslop

director · Since 28/07/2014

British · United Kingdom · Age 61

Anne Isabelle De Kerckhove Dit Van Der Varent

director · Since 20/05/2025

Belgian · France · Age 54

Former

Jonathan David Satchell

director · Resigned 06/01/2025

Change History

statusactive
2026-08-17

Active

typeltd
2026-08-17

Private Limited Company

address line1The Cairn
2026-08-17

THE CAIRN

post townAuchterarder
2026-08-17

AUCHTERARDER

officer appointedDE KERCKHOVE DIT VAN DER VARENT, Anne Isabelle
2026-08-17
officer appointedEWING, Kirk Mitchell
2026-08-17
officer appointedGAULD, Connell Muir
2026-08-17
officer appointedHYSLOP, Nicholas John
2026-08-17
officer appointedTAYLOR, Simon John
2026-08-17
officer appointedTHYKIER, Jens Caspar Stael
2026-08-17