The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Mccurdy, Helen Douglas
    Office Manager born in August 1965
    Individual (2 offsprings)
    Officer
    2017-09-30 ~ now
    OF - director → CIF 0
  • 2
    Kelly, David Andrew
    Steeplejack born in November 1972
    Individual (2 offsprings)
    Officer
    2007-09-04 ~ now
    OF - director → CIF 0
  • 3
    Mccurdy, Colin
    Steeplejack born in October 1965
    Individual (6 offsprings)
    Officer
    2007-09-04 ~ now
    OF - director → CIF 0
    Mr Colin Mccurdy
    Born in October 1965
    Individual (6 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Simpson, James George
    Project Manager born in August 1970
    Individual (1 offspring)
    Officer
    2008-12-11 ~ 2019-08-01
    OF - director → CIF 0
  • 2
    Darren, Smith
    Marketing Director born in November 1965
    Individual (59 offsprings)
    Officer
    2007-09-04 ~ 2019-08-29
    OF - director → CIF 0
  • 3
    Kelly, Andrew Daniel
    Building Engineer born in January 1973
    Individual (6 offsprings)
    Officer
    2008-12-11 ~ 2013-06-23
    OF - director → CIF 0
  • 4
    Smith, Scott
    Health & Safety Manager born in August 1972
    Individual (1 offspring)
    Officer
    2017-09-30 ~ 2018-07-12
    OF - director → CIF 0
  • 5
    YORK PLACE (NO.156) LIMITED - 1997-04-21
    30-31 Queen Street, Edinburgh, Midlothian
    Corporate (7 parents, 44 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2007-07-13 ~ 2007-09-04
    PE - nominee-director → CIF 0
  • 6
    MFMAC SECRETARIES LIMITED - now
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    30-31 Queen Street, Edinburgh, Midlothian
    Corporate (6 parents, 272 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2007-07-13 ~ 2007-09-04
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

ZENITH (EDINBURGH) HOLDINGS LIMITED

Previous name
YORK PLACE (NO. 436) LIMITED - 2007-09-07
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ZENITH (EDINBURGH) HOLDINGS LIMITED
    Info
    YORK PLACE (NO. 436) LIMITED - 2007-09-07
    Registered number SC327713
    38 Dryden Road, Bilston Glen, Loanhead, Midlothian EH20 9LZ
    Private Limited Company incorporated on 2007-07-13 (17 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-02
    CIF 0
  • ZENITH (EDINBURGH) HOLDINGS LIMITED
    S
    Registered number SC327713
    Unit 7, Dryden Vale, Bilston Industrial Estate, Loanhead, Midlothian, United Kingdom, EH20 9HN
    EDINBURGH
    CIF 1
  • ZENITH (EDINBURGH) HOLDINGS LIMITED
    S
    Registered number Sc327713
    38, Dryden Road, Loanhead, Scotland, EH20 9LZ
    Private Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    YORK PLACE (NO.385) LIMITED - 2007-09-07
    38 Dryden Road, Bilston Glen, Loanhead, Midlothian
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    ENERGYRAPID LIMITED - 2003-10-07
    38 Dryden Road, Bilston Glen, Loanhead, Midlothian
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • YORK PLACE (NO.385) LIMITED - 2007-09-07
    38 Dryden Road, Bilston Glen, Loanhead, Midlothian
    Corporate (4 parents)
    Officer
    2007-09-04 ~ 2012-03-28
    CIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.