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Zonal Retail Data Systems Limited (No: SC069596)

Address: 1 TANFIELD, EDINBURGH, EH3 5DA

Status: Active

Incorporated: 10-Dec-1979

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 25-Dec-2024

Industry Class: 26200 - Manufacture of computers and peripheral equipment

Current Director: PETER MARK EDWARDS ( DOB: May-1964   From: Dec-2009  )

Current Director: RICHARD HAMMOND ( DOB: May-1965   From: Jul-2004  )

Current Director: HOWARD SIMON MCLEAN (   From: Dec-1988  )

Current Director: ROBIN ANDREW MCLEAN ( DOB: Sep-1954   From: Dec-1988  )

Current Director: JAMES ALEXANDER MCLEAN (   From: Jan-1990  )

Current Director: STUART JAMES MCLEAN ( DOB: Apr-1962   From: Jul-1997  )

Current Secretary: RACHEL MAGDALENE GERVAISE (   From: Oct-2019  )

Resigned Director: MICHAEL JAMES ALLAN ( DOB: Nov-1962   From: Jul-2004   To: Feb-2007  )

Resigned Director: ELIZABETH ANNE BARCLAY (   From: Apr-2007   To: Jan-2014  )

Resigned Director: CLIVE LINTON CONSTERDINE ( DOB: Feb-1961   From: Nov-2013   To: Jan-2019  )

Resigned Director: WILLIAM GAVIN DOUGLAS ( DOB: Jul-1959   From: Aug-2006   To: Jul-2009  )

Resigned Director: PETER MARK EDWARDS ( DOB: May-1964   From: Dec-2009   To: Dec-2009  )

Resigned Director: TREVOR MARK EVANS (   From: Aug-2004   To: Jan-2006  )

Resigned Director: LEONARD NELSON HUGHES (   From: Dec-1988   To: Oct-1999  )

Resigned Director: ROBERT GRAHAME KIRSOPP ( DOB: Feb-1942   From: Dec-1988   To: Mar-1991  )

Resigned Director: REGINALD RALPH MCLEAN (   From: Dec-1988   To: Apr-2004  )

Resigned Director: BLANCHE JOYCE MCLEAN ( DOB: Jul-1934   From: Jul-2004   To: Aug-2019  )

Resigned Director: MICHAEL NAPTHINE (   From: Mar-1991   To: May-2002  )

Resigned Director: CARL DEREK PLUCKNETT ( DOB: Aug-1966   From: Jun-2014   To: Oct-2019  )

Resigned Director: IAN THOMAS SUNTER (   From: Nov-2002   To: Mar-2007  )

Resigned Secretary: ELIZABETH ANNE BARCLAY (   From: Apr-2007   To: Jan-2014  )

Resigned Secretary: ROBIN ANDREW MCLEAN ( DOB: Sep-1954   From: Dec-1988   To: Nov-2002  )

Resigned Secretary: CARL PLUCKNETT (   From: Jun-2014   To: Oct-2019  )

Resigned Secretary: IAN THOMAS SUNTER (   From: Nov-2002   To: Mar-2007  )

Persons of Significant Control:

Morton Fraser Trustees Limited, 5th Floor Quartermile Two 2 Lister Square, Edinburgh, EH3 9GL, Scotland: Ownership of shares – More than 50% but less than 75% as a trustee of a trust, Ownership of voting rights - More than 50% but less than 75% as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06)

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