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Zynq360 Limited

SC523812

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Suite A5 Balgownie Road, Bridge Of Don, Aberdeen, AB22 8GT
Incorporated 08/01/2016

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/01/2026

Due 21/01/2027

On track

Industry

62012
Business and domestic software development

Officers

Mr Alexander William Sinclair

director · Since 08/01/2016

COMPANY DIRECTOR

SCOTTISH · SCOTLAND · Age 76

Also on 15 other boards

Mr Brian Joseph Dillon

director · Since 08/01/2016

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 71

Also on 10 other boards

Mrs Fiona Stephen

secretary · Since 08/01/2016

Mr Alastair Baxter Gray

director · Since 10/12/2020

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 49

Also on 1 other board

Mr Brian Milne

director · Since 10/12/2020

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 57

Also on 1 other board

Mrs Austa Ann Mckendrick

director · Since 12/10/2023

SALES MANAGER

BRITISH · SCOTLAND · Age 38

Mr Scott Stewart

director · Since 01/01/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Fiona Stephen

secretary · Since 08/01/2016

Brian Joseph Dillon

director · Since 08/01/2016

British · Scotland · Age 71

Alexander William Sinclair

director · Since 08/01/2016

Scottish · Scotland · Age 76

Brian Milne

director · Since 10/12/2020

British · Scotland · Age 57

Alastair Baxter Gray

director · Since 10/12/2020

British · Scotland · Age 49

Austa Ann Mckendrick

director · Since 12/10/2023

British · Scotland · Age 38

Scott Stewart

director · Since 01/01/2024

British · United Kingdom · Age 38

Former

Sally Louise Finnie

director · Resigned 03/07/2023

Persons with Significant Control

Whiterock Group Limited

75–100% shares

Leadside House, 62 Leadside Road, Aberdeen, AB25 1TW

Reg: Sc503867 · Companies House · Limited Company

Notified 13/12/2016

Charges1 outstanding

Charge
outstanding

MAVEN CAPITAL PARTNERS UK LLP (AS SECURITY TRUSTEE)

Created 13/12/2016Registered 14/12/2016

Change History

statusactive
2026-06-27

Active

typeltd
2026-06-27

Private Limited Company

address line1Suite A5 Balgownie Road
2026-06-27

62 LEADSIDE ROAD

post townAberdeen
2026-06-27

ABERDEEN

postcodeAB22 8GT
2026-06-27

AB25 1TW