Zappar Limited

ActiveSC394617 Private limited company
Incorporated
2 March 2011 (15 years)
Industry
Other information technology service activities (62090)
Directors
Anne Isabelle De Kerckhove Dit Van Der Varent
Accounts type
Full
Region
Scotland
Address
The Cairn
The Cairn
Auchterarder
PH3 1NR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 March 2027
Last conf. stmt
26 February 2026

Officers 6 active

Officer details are public data from the Companies House register.

De Kerckhove Dit Van Der Varent, Anne Isabelle
Director · Appointed 20 May 2025
Belgian
Born September 1972 (54)
Director · Appointed 28 July 2014
British
Born April 1965 (61)
Director · Appointed 16 May 2011
British
Born September 1967 (59)
Director · Appointed 16 May 2011
British
Born December 1987 (38)
Director · Appointed 16 May 2011
British
Born July 1984 (42)
Director · Appointed 2 March 2011
British
Born February 1974 (52)
Officer history (1 former)
20 May 2025
Appointed De Kerckhove Dit Van Der Varent, Anne Isabelle as Director
6 January 2025
Resigned Satchell, Jonathan David as Director
8 December 2016
Appointed Satchell, Jonathan David as Director
28 July 2014
Appointed Hyslop, Nicholas John as Director
16 May 2011
Appointed Ewing, Kirk Mitchell as Director
16 May 2011
Appointed Gauld, Connell Muir as Director
16 May 2011
Appointed Taylor, Simon John as Director
2 March 2011
Appointed Thykier, Jens Caspar Stael as 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. Sc411179

Filings 49

DateDescriptionMade Up ToPagesPDF
10 April 2026Full accounts31 March 2025
2 March 2026Confirmation statement with no updates26 February 2026
29 May 2025Appointment of a director
10 March 2025Confirmation statement with no updates2 March 2025
10 January 2025Termination of appointment of a director
Show all 49 filings

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