Website & contact details
- Website
Zonal Retail Data Systems Limited
- Incorporated
- 12 October 1979 (47 years)
- Industry
- Manufacture of computers and peripheral equipment (26200) Business and domestic software development (62012)
- Directors
- Frank GustafssonJesper Ulsted
- Owned by
- Accounts type
- Group
- Region
- Scotland
- Address
- 1 TanfieldEdinburghEH3 5DA
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 December 2026
- Last conf. stmt
- 11 December 2025
Charges
- Total
- 27
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 22
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 3 July 2026
British
Born June 1973 (53)
Schack Petersen, Melissa
Secretary · Appointed 3 February 2026
Gustafsson, Frank
Director · Appointed 3 February 2026
Danish
Born February 1980 (46)
Ulsted, Jesper
Director · Appointed 3 February 2026
Danish
Born June 1977 (49)
Officer history (24 former)
3 July 2026
3 February 2026
3 February 2026
Appointed Schack Petersen, Melissa as Secretary
3 February 2026
Appointed Gustafsson, Frank as Director
3 February 2026
Appointed Ulsted, Jesper as Director
3 February 2026
3 February 2026
Resigned Mclean, Howard Simon as Director
3 February 2026
Resigned Mclean, James Alexander as Director
3 February 2026
16 June 2025
Resigned Gervaise, Rachel Magdalene as Secretary
28 February 2021
17 October 2019
Appointed Gervaise, Rachel Magdalene as Secretary
7 October 2019
7 October 2019
Resigned Plucknett, Carl as Secretary
27 August 2019
Resigned Mclean, Blanche Joyce as Director
17 January 2019
24 June 2014
24 June 2014
Appointed Plucknett, Carl as Secretary
8 January 2014
8 January 2014
4 November 2013
2 December 2009
1 December 2009
1 December 2009
10 July 2009
24 April 2007
24 April 2007
2 March 2007
2 March 2007
20 February 2007
21 August 2006
10 January 2006
Resigned Evans, Trevor Mark as Director
9 August 2004
Appointed Evans, Trevor Mark as Director
1 July 2004
1 July 2004
Appointed Mclean, Blanche Joyce as Director
1 July 2004
21 April 2004
Resigned Mclean, Reginald Ralph as Director
14 November 2002
12 November 2002
12 November 2002
7 May 2002
Resigned Napthine, Michael as Director
29 October 1999
Resigned Hughes, Leonard Nelson as Director
1 July 1997
8 March 1991
7 March 1991
Appointed Napthine, Michael as Director
1 January 1990
Appointed Mclean, James Alexander as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company
Reg. no. 16928704
Former controllers (1)
3 February 2026
Ceased Morton Fraser Trustees Limited — Owns 50–75% of shares (as a trust)
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Zonal Retail Data Systems Limited This company Owns 75–100% of shares
Admargin Limited Owns 75–100% of shares
Airship Services Limited Owns 75–100% of shares
Akru Solutions Limited Owns 75–100% of shares
Comtrex Systems Corporation Limited Owns 75–100% of shares
Mission Integrated Systems Limited Owns 75–100% of shares
Redpepper Solutions Limited Owns 75–100% of shares
Freshnet Systems Limited Owns 75–100% of shares
Kendon Capital Limited Owns 75–100% of shares
High Level Software Ltd Owns 50–75% of shares
Liveres Limited Owns 75–100% of shares
TXD Limited Owns 75–100% of shares
What Zonal Retail Data Systems say about themselves
“Zonal’s connected hospitality technology ecosystem empowers you to deliver great service, increase operational efficiency, and drive your business forward.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 July 2026 | Appointment of a director | |||
| 6 February 2026 | Notification of a person with significant control | |||
| 6 February 2026 | Termination of appointment of a director | |||
| 6 February 2026 | Termination of appointment of a director | |||
| 6 February 2026 | Termination of appointment of a director |
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