Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 July 2027
- Last conf. stmt
- 23 June 2026
Zenith (Edinburgh) Holdings Limited
- Incorporated
- 13 July 2007 (19 years)
- Previously known as
- York Place (No. 436) Limited (until 7 September 2007)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Group
- Region
- Scotland
- Address
- 38 Dryden RoadBilston GlenLoanheadEH20 9LZ
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 5 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)
British
Born November 1972
Director · Appointed 4 September 2007
British
Born October 1965 (61)
Officer history (8 former)
23 October 2026
13 April 2026
30 April 2025
Resigned Mccurdy, Helen Douglas as Director
30 April 2025
30 April 2025
30 April 2025
29 August 2019
Resigned Darren, Smith as Director
1 August 2019
12 July 2018
Resigned Smith, Scott as Director
30 September 2017
Appointed Smith, Scott as Director
30 September 2017
Appointed Mccurdy, Helen Douglas as Director
23 June 2013
11 December 2008
11 December 2008
4 September 2007
4 September 2007
Appointed Darren, Smith as Director
4 September 2007
4 September 2007
4 September 2007
13 July 2007
13 July 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16002627
Holdings 2
Companies where Zenith (Edinburgh) Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
30 April 2025
Group structure 10 shown
Ownership group derived from the Companies House PSC register
Vulcan Midco Limited Owns 75–100% of shares
Coriant Group Limited Owns 75–100% of shares
Control Valve Services Ltd Owns 75–100% of shares
Intech Environmental Holdings Ltd Owns 75–100% of shares
Rainham Industrial Services Limited Owns 75–100% of shares
Sca Group Limited Owns 75–100% of shares
Tei Industrial Services Limited Owns 75–100% of shares
Wescott Group Limited Owns 75–100% of shares
Zenith (Edinburgh) Holdings Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Termination of appointment of a director | |||
| 24 June 2026 | Confirmation statement with updates | 23 June 2026 | ||
| 20 June 2026 | Group of companies' accounts | 31 December 2025 | ||
| 15 April 2026 | Appointment of a director | |||
| 7 August 2025 | Confirmation statement with updates | 2 July 2025 |
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