Zynq360 Limited

SC523812

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

62 LEADSIDE ROAD, ABERDEEN, AB25 1TW

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

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