Zenith (Edinburgh) Holdings Limited
Company Profile
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MediumZenith (edinburgh) Holdings Limited
sc327713•Private Limited With Share Capital
38 Dryden Road, Bilston Glen, Loanhead, EH209LZ
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Incorporated
13/07/2007
Company Age
18 years
Directors
6
Employees
173
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Zenith (edinburgh) Holdings Limited (sc327713) is a private limited with share capital incorporated on 13/07/2007 (18 years old) and registered in loanhead, EH209LZ. The company operates under SIC code 70100 - activities of head offices.
Zenith (edinburgh) holdings limited is a company based out of 38 dryden road bilston glen, loanhead, united kingdom.
Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 13/07/2007
EH209LZ
173 employees
Financial Overview
Total Assets
£10.96M
Liabilities
£4.06M
Net Assets
£6.90M
Turnover
£34.01M
Cash
£1.60M
Key Metrics
173
Employees
6
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
82
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2025
Accounts With Accounts Type Group
Category:Accounts
Date:01-07-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-05-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2024
Accounts With Accounts Type Group
Category:Accounts
Date:25-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:19-06-2023
Memorandum Articles
Category:Incorporation
Date:19-12-2022
Resolution
Category:Resolution
Date:19-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:26-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-09-2020
Accounts With Accounts Type Group
Category:Accounts
Date:17-03-2020
Capital Cancellation Shares
Category:Capital
Date:30-01-2020
Capital Return Purchase Own Shares
Category:Capital
Date:30-01-2020
Resolution
Category:Resolution
Date:20-01-2020
Resolution
Category:Resolution
Date:20-01-2020
Resolution
Category:Resolution
Date:09-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:21-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:11-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-08-2016
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2016
Capital Name Of Class Of Shares
Category:Capital
Date:21-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-04-2014
Termination Director Company With Name
Category:Officers
Date:27-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-04-2010
Legacy
Category:Annual Return
Date:13-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-05-2009
Legacy
Category:Officers
Date:19-12-2008
Legacy
Category:Officers
Date:19-12-2008
Legacy
Category:Mortgage
Date:12-11-2008
Legacy
Category:Mortgage
Date:12-11-2008
Legacy
Category:Annual Return
Date:15-10-2008
Legacy
Category:Address
Date:07-10-2008
Legacy
Category:Accounts
Date:07-10-2008
Legacy
Category:Capital
Date:15-10-2007
Legacy
Category:Officers
Date:09-10-2007
Legacy
Category:Officers
Date:09-10-2007
Legacy
Category:Officers
Date:09-10-2007
Legacy
Category:Address
Date:08-09-2007
Legacy
Category:Officers
Date:08-09-2007
Legacy
Category:Officers
Date:08-09-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:07-09-2007
Resolution
Category:Resolution
Date:07-09-2007
Incorporation Company
Category:Incorporation
Date:13-07-2007
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date26/06/2025
Latest Accounts30/09/2024
Trading Addresses
Unit 38, Dryden Road, Bilston Glen, Loanhead, Midlothian, EH209LZRegistered
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