Zenith (Edinburgh) Holdings Limited

Company details

Type

Private Limited Company

Incorporated

2007-07-13

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-09-30 · GROUP

Next accounts due

2026-09-30 in 103 days

Confirmation statement

last made up 2025-07-02 · next due 2026-07-16

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (13)

• Mayhew, Maxine Eleanor, Dr · Director appointed 2026-04-13
• Walsh, Tom · Director appointed 2025-04-30
• Kent, Jamie Christian · Director appointed 2025-04-30
• Dickson, Ian · Director appointed 2025-04-30
• Kelly, David Andrew · Director appointed 2007-09-04
• Mccurdy, Colin · Director appointed 2007-09-04
• Mccurdy, Helen Douglas · Director appointed 2017-09-30 resigned 2025-04-30
• Darren, Smith · Director appointed 2007-09-04 resigned 2019-08-29
• Simpson, James George · Director appointed 2008-12-11 resigned 2019-08-01
• Smith, Scott · Director appointed 2017-09-30 resigned 2018-07-12
• Kelly, Andrew Daniel · Director appointed 2008-12-11 resigned 2013-06-23
• Morton Fraser Directors Limited · Corporate Nominee Director appointed 2007-07-13 resigned 2007-09-04
• Morton Fraser Secretaries Limited · Corporate Nominee Secretary appointed 2007-07-13 resigned 2007-09-04

People with significant control (2)

• Mr Colin Mccurdy Ceased 2025-04-30
  Individual Psc · British · resident in Scotland · born 10/1965 · notified 2016-07-01
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
• Vulcan Bidco Limited Active
  Corporate Entity Psc · notified 2025-04-30
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (3)

2 outstanding · 1 satisfied

• A registered charge Outstanding SC3277130003
  Held by Hsbc Bank PLC
  Created 2017-09-04
  A floating charge over all assets and undertaking.
• Standard security Satisfied
  Held by Hsbc Bank PLC
  Created 2008-11-05 · satisfied 2017-07-25
  18 mckinnon drive, mayfield, dalkeith.
• Floating charge Outstanding
  Held by Hsbc Bank PLC
  Created 2008-10-27
  Undertaking & all property & assets present & future, including uncalled capital.

Recent filings (15)

• 2026-04-15 Appointment of director AP01 Officers
• 2025-08-07 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-07-01 Group accounts (paper) AA Accounts
• 2025-05-08 Change account reference date company current extended AA01 Accounts
• 2025-05-08 Notification of a person with significant control PSC02 PSC
• 2025-05-08 Appointment of director AP01 Officers
• 2025-05-08 Appointment of director AP01 Officers
• 2025-05-08 Appointment of director AP01 Officers
• 2025-05-08 Termination director company with name termination date TM01 Officers
• 2025-05-08 Cessation of a person with significant control PSC07 PSC
• 2025-03-14 Change to a person with significant control PSC04 PSC
• 2024-08-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-06-25 Group accounts (paper) AA Accounts
• 2023-07-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-06-19 Group accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.