ZONAL RETAIL DATA SYSTEMS LIMITED
SC069596 · Active · Ltd · 47 yrs · Edinburgh
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What Chris sees
Filing calendar
Annual accounts are overdue by 12 days (deadline was 30 Sept 2026). Confirmation statement is due 25 Dec 2026 (last filed 11 Dec 2025).
Next accounts
30 Sept 2026
Next confirmation
25 Dec 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
ZONAL RETAIL DATA SYSTEMS LIMITED
SC069596Active· Ltd· Scotland· 1979-10-12Incorporated 1979-10-12Health 80/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
4
Resigned · 12mo
5
125% board churn in the last 12 months — significant instability.
Recent board changes
- CHAPMAN, Joel David· DirectorAppointed 2026-07-03
- SCHACK PETERSEN, Melissa· SecretaryAppointed 2026-02-03
- GUSTAFSSON, Frank· DirectorAppointed 2026-02-03
- ULSTED, Jesper· DirectorAppointed 2026-02-03
SCHACK PETERSEN, Melissa
Secretary
- Appointed
- 2026-02-03
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CHAPMAN, Joel David
Director
- Appointed
- 2026-07-03
- Nationality
- British
- Residence
- England
- Born
- 06/1973
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GUSTAFSSON, Frank
Director
- Appointed
- 2026-02-03
- Nationality
- Danish
- Residence
- Denmark
- Born
- 02/1980
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ULSTED, Jesper
Director
- Appointed
- 2026-02-03
- Nationality
- Danish
- Residence
- Denmark
- Born
- 06/1977
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BARCLAY, Elizabeth Anne
Secretary
- Appointed
- 2007-04-24
- Resigned
- 2014-01-08
- Nationality
- British
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GERVAISE, Rachel Magdalene
Secretary
- Appointed
- 2019-10-17
- Resigned
- 2025-06-16
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MCLEAN, Robin Andrew
Secretary
- Appointed
- —
- Resigned
- 2002-11-14
- Nationality
- British
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PLUCKNETT, Carl
Secretary
- Appointed
- 2014-06-24
- Resigned
- 2019-10-07
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SUNTER, Ian Thomas
Secretary
- Appointed
- 2002-11-12
- Resigned
- 2007-03-02
- Nationality
- British
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ALLAN, Michael James
Director
- Appointed
- 2004-07-01
- Resigned
- 2007-02-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1962
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BARCLAY, Elizabeth Anne
Director
- Appointed
- 2007-04-24
- Resigned
- 2014-01-08
- Nationality
- British
- Residence
- Scotland
- Born
- 09/1958
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CONSTERDINE, Clive Linton
Director
- Appointed
- 2013-11-04
- Resigned
- 2019-01-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1961
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DOUGLAS, William Gavin
Director
- Appointed
- 2006-08-21
- Resigned
- 2009-07-10
- Nationality
- British
- Residence
- Scotland
- Born
- 07/1959
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EDWARDS, Peter Mark
Director
- Appointed
- 2009-12-02
- Resigned
- 2021-02-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1964
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EDWARDS, Peter Mark
Director
- Appointed
- 2009-12-01
- Resigned
- 2009-12-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1964
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EVANS, Trevor Mark
Director
- Appointed
- 2004-08-09
- Resigned
- 2006-01-10
- Nationality
- British
- Born
- 08/1968
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HAMMOND, Richard
Director
- Appointed
- 2004-07-01
- Resigned
- 2026-02-03
- Nationality
- British
- Residence
- United States
- Born
- 05/1965
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HUGHES, Leonard Nelson
Director
- Appointed
- —
- Resigned
- 1999-10-29
- Nationality
- British
- Born
- 03/1950
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KIRSOPP, Robert Grahame
Director
- Appointed
- —
- Resigned
- 1991-03-08
- Nationality
- British
- Born
- 02/1942
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MCLEAN, Blanche Joyce
Director
- Appointed
- 2004-07-01
- Resigned
- 2019-08-27
- Nationality
- British
- Residence
- England
- Born
- 07/1934
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MCLEAN, Howard Simon
Director
- Appointed
- —
- Resigned
- 2026-02-03
- Nationality
- British
- Residence
- England
- Born
- 08/1957
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MCLEAN, James Alexander
Director
- Appointed
- 1990-01-01
- Resigned
- 2026-02-03
- Nationality
- British
- Residence
- Scotland
- Born
- 09/1965
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MCLEAN, Reginald Ralph
Director
- Appointed
- —
- Resigned
- 2004-04-21
- Nationality
- British
- Born
- 11/1930
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MCLEAN, Robin Andrew
Director
- Appointed
- —
- Resigned
- 2026-02-03
- Nationality
- British
- Residence
- Scotland
- Born
- 09/1954
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MCLEAN, Stuart James
Director
- Appointed
- 1997-07-01
- Resigned
- 2026-02-03
- Nationality
- British
- Residence
- England
- Born
- 04/1962
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NAPTHINE, Michael
Director
- Appointed
- 1991-03-07
- Resigned
- 2002-05-07
- Nationality
- British
- Born
- 12/1962
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PLUCKNETT, Carl Derek
Director
- Appointed
- 2014-06-24
- Resigned
- 2019-10-07
- Nationality
- British
- Residence
- England
- Born
- 08/1966
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SUNTER, Ian Thomas
Director
- Appointed
- 2002-11-12
- Resigned
- 2007-03-02
- Nationality
- British
- Residence
- Scotland
- Born
- 04/1962
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