Zynq360 (One) Limited

SC599753

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

Suite A5 Balgownie Road, Bridge Of Don, Aberdeen, AB22 8GT

Incorporated 12/06/2018

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 11/06/2026

Due 25/06/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Brian Joseph Dillon

director · Since 12/06/2018

DIRECTOR

BRITISH · SCOTLAND · Age 71

Mr Alexander William Sinclair

director · Since 12/06/2018

DIRECTOR

SCOTTISH · SCOTLAND · Age 76

Also on 15 other boards

Brian Joseph Dillon

director · Since 12/06/2018

British · Scotland · Age 71

Alexander William Sinclair

director · Since 12/06/2018

Scottish · Scotland · Age 76

Persons with Significant Control

Zynq360 Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: Sc523812 · Companies House · Limited Company

Notified 12/06/2018

Change History

status → active

2026-06-27

Active

type → ltd

2026-06-27

Private Limited Company

address line1 → Suite A5 Balgownie Road

2026-06-27

LEADSIDE HOUSE

post town → Aberdeen

2026-06-27

ABERDEEN

postcode → AB22 8GT

2026-06-27

AB25 1TW