Website & contact details
- Website
Zynq360 Limited
- Incorporated
- 8 January 2016 (10 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Scott StewartAusta Ann MckendrickAlastair Baxter Gray
- Owned by
- Accounts type
- Small
- Region
- Scotland
- Address
- Suite A5 Balgownie RoadBridge Of DonAberdeenAB22 8GT
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 21 January 2027
- Last conf. stmt
- 7 January 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 7 active
Officer details are public data from the Companies House register.
Stewart, Scott
Director · Appointed 1 January 2024
British
Born March 1988 (38)
Mckendrick, Austa Ann
Director · Appointed 12 October 2023
British
Born February 1988 (38)
Gray, Alastair Baxter
Director · Appointed 10 December 2020
British
Born August 1976 (50)
Milne, Brian
Director · Appointed 10 December 2020
British
Born May 1969 (57)
Stephen, Fiona
Secretary · Appointed 8 January 2016
Director · Appointed 8 January 2016
Also at Whiterock Group Limited · more companies
British
Born February 1955 (71)
Director · Appointed 8 January 2016
Also at The Voigt Partnership Limited (proposed for strike-off), Rollstud Holdings Limited, Rollstud Limited · more companies
Scottish
Born November 1949
Officer history (1 former)
1 January 2024
Appointed Stewart, Scott as Director
12 October 2023
Appointed Mckendrick, Austa Ann as Director
3 July 2023
21 June 2022
10 December 2020
Appointed Gray, Alastair Baxter as Director
10 December 2020
Appointed Milne, Brian as Director
8 January 2016
Appointed Stephen, Fiona as Secretary
8 January 2016
8 January 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. Sc503867
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Zynq360 Limited This company Owns 75–100% of shares
Zynq360 (One) Limited Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £1,159,313
- down £336,996 (23%)
- Cash
- £1,248,794
- down £190,163 (13%)
- Employees
- 27
- up 2 (8%)
- Debt Ratio
- 58%
- Current Ratio
- 1.1x
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £1,121,716 |
| Current Assets | £1,615,022 |
| Debtors | £366,228 |
| Cash | £1,248,794 |
| Creditors (< 1 year) | £1,429,369 |
| Net Current Assets | £185,653 |
| Net Assets | £1,159,313 |
| Shareholder Funds | £1,159,313 |
Filings
Filing history not loaded yet. See it on Companies House
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