ZENITH (EDINBURGH) HOLDINGS LIMITED

ZENITH (EDINBURGH) HOLDINGS LIMITED is an active private limited company, incorporated on 13 July 2007. The nature of the business is Activities of head offices. The company's registered office is on Dryden Road, Loanhead. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Group. ZENITH (EDINBURGH) HOLDINGS LIMITED previously had the company name YORK PLACE (NO. 436) LIMITED. The company has three mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	38 DRYDEN ROAD
Address Line 2	BILSTON GLEN
Post Town	LOANHEAD
County	MIDLOTHIAN
Postcode	EH20 9LZ

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	16/07/2024
Last Made Up Date	02/07/2023

Return

Next Due Date	10/08/2016
Last Made Up Date	13/07/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	2
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 07/09/2007 onwards:

ZENITH (EDINBURGH) HOLDINGS LIMITED

Prior to 07/09/2007:

YORK PLACE (NO. 436) LIMITED

Directors

(The company's officers)

MR DAVID ANDREW KELLY

(~51 year old British national)

38 DRYDEN ROAD, BILSTON GLEN, LOANHEAD, MIDLOTHIAN, EH20 9LZ, SCOTLAND

Current Director
Gives occupation as STEEPLEJACK
Usually resident in SCOTLAND

Appointed on 04/09/2007

MR COLIN MCCURDY

(~58 year old Scottish national)

38 DRYDEN ROAD, BILSTON GLEN, LOANHEAD, MIDLOTHIAN, EH20 9LZ, SCOTLAND

Current Director
Gives occupation as STEEPLEJACK
Usually resident in SCOTLAND

Appointed on 04/09/2007

HELEN DOUGLAS MCCURDY

(~58 year old British national)

38 DRYDEN ROAD, BILSTON GLEN, LOANHEAD, MIDLOTHIAN, EH20 9LZ

Current Director
Gives occupation as OFFICE MANAGER
Usually resident in UNITED KINGDOM

Appointed on 30/09/2017

Shareholders

(Persons of Significant Control)

Mr Colin Mccurdy

(~58 year old British national)

38, Dryden Road, Bilston Glen, Loanhead, Midlothian, EH20 9LZ

Owns between 50% and 75% of the shares.

Notified on 01/07/2016

Connections

(Shared officers)

HOME BY HELEN LTD

MRS HELEN DOUGLAS MCCURDY

ZENITH PROPERTY CONSERVATION LIMITED

MR COLIN MCCURDY

ZENITH S.A.S. LIMITED

MR DAVID ANDREW KELLY
MR COLIN MCCURDY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)