ZONAL RETAIL DATA SYSTEMS LIMITED - EDINBURGH


Company Profile Company Filings

Overview

ZONAL RETAIL DATA SYSTEMS LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
ZONAL RETAIL DATA SYSTEMS LIMITED was incorporated 44 years ago on 12/10/1979 and has the registered number: SC069596. The accounts status is GROUP and accounts are next due on 30/09/2024.

ZONAL RETAIL DATA SYSTEMS LIMITED - EDINBURGH

This company is listed in the following categories:
26200 - Manufacture of computers and peripheral equipment
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 TANFIELD
EDINBURGH
EH3 5DA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/12/2023 25/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD HAMMOND May 1965 British Director 2004-07-01 CURRENT
HOWARD SIMON MCLEAN Aug 1957 British Director CURRENT
JAMES ALEXANDER MCLEAN Sep 1965 British Director 1990-01-01 CURRENT
MR ROBIN ANDREW MCLEAN Sep 1954 British Director CURRENT
MR STUART JAMES MCLEAN Apr 1962 British Director 1997-07-01 CURRENT
MS RACHEL MAGDALENE GERVAISE Secretary 2019-10-17 CURRENT
MR CARL DEREK PLUCKNETT Aug 1966 British Director 2014-06-24 UNTIL 2019-10-07 RESIGNED
IAN THOMAS SUNTER Apr 1962 British Director 2002-11-12 UNTIL 2007-03-02 RESIGNED
MISS ELIZABETH ANNE BARCLAY Sep 1958 British Secretary 2007-04-24 UNTIL 2014-01-08 RESIGNED
MR ROBIN ANDREW MCLEAN Sep 1954 British Secretary RESIGNED
MR CARL PLUCKNETT Secretary 2014-06-24 UNTIL 2019-10-07 RESIGNED
IAN THOMAS SUNTER Apr 1962 British Secretary 2002-11-12 UNTIL 2007-03-02 RESIGNED
MR PETER MARK EDWARDS May 1964 British Director 2009-12-01 UNTIL 2009-12-01 RESIGNED
MICHAEL JAMES ALLAN Nov 1962 British Director 2004-07-01 UNTIL 2007-02-20 RESIGNED
MICHAEL NAPTHINE Dec 1962 British Director 1991-03-07 UNTIL 2002-05-07 RESIGNED
REGINALD RALPH MCLEAN Nov 1930 British Director RESIGNED
BLANCHE JOYCE MCLEAN Jul 1934 British Director 2004-07-01 UNTIL 2019-08-27 RESIGNED
ROBERT GRAHAME KIRSOPP Feb 1942 British Director RESIGNED
LEONARD NELSON HUGHES Mar 1950 British Director RESIGNED
TREVOR MARK EVANS Aug 1968 British Director 2004-08-09 UNTIL 2006-01-10 RESIGNED
MR CLIVE LINTON CONSTERDINE Feb 1961 British Director 2013-11-04 UNTIL 2019-01-17 RESIGNED
MR PETER MARK EDWARDS May 1964 British Director 2009-12-02 UNTIL 2021-02-28 RESIGNED
WILLIAM GAVIN DOUGLAS Jul 1959 British Director 2006-08-21 UNTIL 2009-07-10 RESIGNED
MISS ELIZABETH ANNE BARCLAY Sep 1958 British Director 2007-04-24 UNTIL 2014-01-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Morton Fraser Trustees Limited 2016-04-06 Edinburgh   Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
Right to appoint and remove directors as trust

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