Zenith S.A.S. Limited

ActiveSC250415 Private limited company
Incorporated
2 June 2003 (23 years)
Industry
Repair of machinery (33120)
Installation of industrial machinery and equipment (33200)
Engineering design activities for industrial process and production (71121)
Technical testing and analysis (71200)
Accounts type
Medium
Region
Scotland
Address
38 Dryden Road
Bilston Glen
Loanhead
EH20 9LZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 June 2027
Last conf. stmt
2 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 13 April 2026
British
Born August 1973 (53)
Director · Appointed 30 April 2025
British
Born September 1984 (42)
Director · Appointed 30 April 2025
Irish
Born March 1967 (59)
Galbraith, Andrew Neil
Director · Appointed 15 December 2022
British
Born February 1986 (40)
Mccurdy, Declan
Director · Appointed 15 December 2022
British
Born October 1994 (32)
Denson, Robert James
Director · Appointed 1 August 2019
British
Born July 1977 (49)
Director · Appointed 3 October 2003
British
Born November 1972
Director · Appointed 3 October 2003
British
Born October 1965 (61)
Officer history (7 former)
23 October 2026
Resigned Dickson, Ian as Director
13 April 2026
Appointed Mayhew, Maxine Eleanor, Dr as Director
30 April 2025
Appointed Kent, Jamie Christian as Director
30 April 2025
Appointed Walsh, Tom as Director
30 April 2025
Resigned Mccurdy, Colin as Secretary
30 April 2025
Appointed Dickson, Ian as Director
15 December 2022
Appointed Galbraith, Andrew Neil as Director
15 December 2022
Appointed Mccurdy, Declan as Director
29 August 2019
Resigned Smith, Darren as Director
1 August 2019
Appointed Denson, Robert James as Director
1 August 2019
Resigned Simpson, James George as Director
23 June 2013
Resigned Kelly, Andrew Daniel as Director
16 January 2007
Appointed Kelly, Andrew Daniel as Director
16 January 2007
Appointed Simpson, James George as Director
17 January 2005
Appointed Smith, Darren as Director
3 October 2003
Appointed Mccurdy, Colin as Director
3 October 2003
Appointed Mccurdy, Colin as Secretary
3 October 2003
Appointed Kelly, David Andrew as Director
3 October 2003
Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
3 October 2003
Resigned Jordans (Scotland) Limited as Corporate Nominee Director
2 June 2003
Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
2 June 2003
Appointed Jordans (Scotland) Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc327713
Former controllers (1)
30 April 2025
Ceased Colin Mccurdy — Has significant influence or control

Filings 100

DateDescriptionMade Up ToPagesPDF
2 November 2026Termination of appointment of a director
6 October 2026Satisfaction of a charge in full
25 June 2026Confirmation statement with updates2 June 2026
20 June 2026Accounts for a medium company31 December 2025
15 April 2026Appointment of a director
Show all 100 filings

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