Company information:
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)