ZONAL RETAIL DATA SYSTEMS LIMITED
SC069596 · Active · Ltd · 46 yrs · Edinburgh
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 47 days away. 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 90/100 · 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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