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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 14
  • 1
    Kelly, Andrew Daniel
    Born in January 1973
    Individual (9 offsprings)
    Officer
    2008-12-11 ~ 2013-06-23
    OF - Director → CIF 0
  • 2
    Mccurdy, Helen Douglas
    Office Manager born in August 1965
    Individual (2 offsprings)
    Officer
    2017-09-30 ~ 2025-04-30
    OF - Director → CIF 0
  • 3
    Simpson, James George
    Born in August 1970
    Individual (3 offsprings)
    Officer
    2008-12-11 ~ 2019-08-01
    OF - Director → CIF 0
  • 4
    Walsh, Tom
    Born in March 1967
    Individual (16 offsprings)
    Officer
    2025-04-30 ~ now
    OF - Director → CIF 0
  • 5
    Smith, Scott
    Born in August 1972
    Individual (2 offsprings)
    Officer
    2017-09-30 ~ 2018-07-12
    OF - Director → CIF 0
  • 6
    Mayhew, Maxine Eleanor, Dr
    Born in August 1973
    Individual (36 offsprings)
    Officer
    2026-04-13 ~ now
    OF - Director → CIF 0
  • 7
    Kent, Jamie Christian
    Born in September 1984
    Individual (76 offsprings)
    Officer
    2025-04-30 ~ now
    OF - Director → CIF 0
  • 8
    Kelly, David Andrew
    Born in November 1972
    Individual (2 offsprings)
    Officer
    2007-09-04 ~ now
    OF - Director → CIF 0
  • 9
    Dickson, Ian
    Born in November 1967
    Individual (166 offsprings)
    Officer
    2025-04-30 ~ now
    OF - Director → CIF 0
  • 10
    Darren, Smith
    Born in November 1965
    Individual (26 offsprings)
    Officer
    2007-09-04 ~ 2019-08-29
    OF - Director → CIF 0
  • 11
    Mccurdy, Colin
    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 ~ 2025-04-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    MFMAC SECRETARIES LIMITED - now
    MORTON FRASER SECRETARIES LIMITED
    - 2024-05-08 SC262093
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    30-31 Queen Street, Edinburgh, Midlothian
    Active Corporate (20 parents, 880 offsprings)
    Officer
    2007-07-13 ~ 2007-09-04
    OF - Nominee Secretary → CIF 0
  • 13
    MORTON FRASER DIRECTORS LIMITED
    - now SC157556
    YORK PLACE (NO.156) LIMITED - 1997-04-21
    30-31 Queen Street, Edinburgh, Midlothian
    Active Corporate (18 parents, 579 offsprings)
    Officer
    2007-07-13 ~ 2007-09-04
    OF - Nominee Director → CIF 0
  • 14
    CORIANT GROUP LIMITED - now 16002627
    VULCAN BIDCO LIMITED
    - 2026-02-13 16002627 16002460
    The Old Hanger Little Bassetts Farm, Magpie Lane, Little Warley, Brentwood, Essex, England
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    2025-04-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ZENITH (EDINBURGH) HOLDINGS LIMITED

Period: 2007-09-07 ~ now
Company number: SC327713
Registered names
ZENITH (EDINBURGH) HOLDINGS LIMITED - now
YORK PLACE (NO. 436) LIMITED - 2007-09-07 SC327714... (more)
Recent 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 (19 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-23
    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 2
  • 1
    ZENITH PROPERTY CONSERVATION LIMITED
    - now SC306997
    YORK PLACE (NO.385) LIMITED
    - 2007-09-07 SC306997 SC307996... (more)
    38 Dryden Road, Bilston Glen, Loanhead, Midlothian
    Active Corporate (11 parents)
    Officer
    2007-09-04 ~ 2012-03-28
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    ZENITH S.A.S. LIMITED
    - now SC250415
    ENERGYRAPID LIMITED - 2003-10-07
    38 Dryden Road, Bilston Glen, Loanhead, Midlothian
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.