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Zentella Ltd

SC802692

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

5 South Charlotte Street, Edinburgh, EH2 4AN
Incorporated 12/03/2024

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/10/2025

Due 20/10/2026

On track

Industry

41100
Development of building projects
56102
Unlicensed restaurants and cafes

Officers

Mr David Andrew Griffiths

director · Since 13/06/2025

DIRECTOR

BRITISH · SCOTLAND · Age 35

Also on 1 other board

Mr Michael Robertson

director · Since 13/06/2025

DIRECTOR

BRITISH · SCOTLAND · Age 35

David Andrew Griffiths

director · Since 13/06/2025

British · Scotland · Age 35

Michael Robertson

director · Since 13/06/2025

British · Scotland · Age 35

Former

Grzegorz Szewczyk

director · Resigned 13/06/2025

Persons with Significant Control

Mr Michael Robertson

25–50% shares
25–50% votes
Appoint directors

British · Scotland · Age 35

5, South Charlotte Street, Edinburgh, EH2 4AN

Notified 13/06/2025

Mr David Griffiths

25–50% shares
25–50% votes
Appoint directors

British · Scotland · Age 35

5, South Charlotte Street, Edinburgh, EH2 4AN

Notified 16/06/2025

Former PSCs

Mr Grzegorz Szewczyk

Ceased 13/06/2025

Change History

statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line15 South Charlotte Street
2026-08-27

5 SOUTH CHARLOTTE STREET

post townEdinburgh
2026-08-27

EDINBURGH

officer appointedGRIFFITHS, David Andrew
2026-08-27
officer appointedROBERTSON, Michael
2026-08-27

Filing History13 filings

Confirmation statement

confirmation statement with updates

06/10/20253 pages · PDF
Confirmation statement

confirmation statement with updates

16/06/20255 pages · PDF
Director resigned

termination director company with name termination date

16/06/20251 page · PDF
PSC07

cessation of a person with significant control

16/06/20251 page · PDF
PSC notified

notification of a person with significant control

16/06/20252 pages · PDF
Shares allotted

capital allotment shares

16/06/20253 pages · PDF
Director appointed

appoint person director company with name date

16/06/20252 pages · PDF
PSC notified

notification of a person with significant control

13/06/20252 pages · PDF
Shares allotted

capital allotment shares

13/06/20253 pages · PDF
Director appointed

appoint person director company with name date

13/06/20252 pages · PDF
Accounts filed

accounts with accounts type dormant

08/04/20252 pages · PDF
Confirmation statement

confirmation statement with updates

25/03/20254 pages · PDF
Incorporated

incorporation company

12/03/202411 pages · PDF