Zenith S.A.S. Limited
Company SC250415 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
9 directors on the board
- Tom Walsh Director · appointed 2025
- Declan Mccurdy Director · appointed 2022
- Mayhew, Maxine Eleanor, Dr Director · appointed 2026
- David Andrew Kelly Director · appointed 2003
- Jamie Christian Kent Director · appointed 2025
- Ian Dickson Director · appointed 2025
- Colin Mccurdy Director · appointed 2003
- Andrew Neil Galbraith Director · appointed 2022
- Robert James Denson Director · appointed 2019
7.1y median 3.6y
average tenure
22.8y
longest tenure
Directors past 6 years
- David Andrew Kelly Director · appointed 2003
- Colin Mccurdy Director · appointed 2003
- Robert James Denson Director · appointed 2019
First-time vs portfolio directors
First-time (3)
- Declan Mccurdy Director · appointed 2022
- Andrew Neil Galbraith Director · appointed 2022
- Robert James Denson Director · appointed 2019
Portfolio (6)
- Tom Walsh Director · appointed 2025
- Mayhew, Maxine Eleanor, Dr Director · appointed 2026
- David Andrew Kelly Director · appointed 2003
- Jamie Christian Kent Director · appointed 2025
- Ian Dickson Director · appointed 2025
- Colin Mccurdy Director · appointed 2003
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Manufacturing 20Finance 11Professional services 7Public administration 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Zenith (Edinburgh) Holdings Limited 6 shared directors
- Zenith Property Conservation Limited 5 shared directors
- Rainham Industrial Services Limited 3 shared directors
- Control Valve Services LTD 3 shared directors
- Vulcan Topco Limited 3 shared directors
- Vulcan Midco Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | SC250415 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/06/2003 |
| Address | 38 DRYDEN ROAD, BILSTON GLEN, LOANHEAD, MIDLOTHIAN, EH20 9LZ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
33120 - Repair of machinery33200 - Installation of industrial machinery and equipment71121 - Engineering design activities for industrial process and production71200 - Technical testing and analysis
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Colin Mccurdy ceased 2025-04-30
significant influence · notified 2016-04-06 - Zenith (Edinburgh) Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (12)
- Mayhew, Maxine Eleanor, Dr Director · appointed 2026
- Tom Walsh Director · appointed 2025
- Jamie Christian Kent Director · appointed 2025
- Ian Dickson Director · appointed 2025
- Declan Mccurdy Director · appointed 2022
- Andrew Neil Galbraith Director · appointed 2022
- Robert James Denson Director · appointed 2019
- David Andrew Kelly Director · appointed 2003
- Colin Mccurdy Director · appointed 2003
Show 3 former officers
- James George Simpson Director · appointed 2007 · resigned 2019
- Andrew Daniel Kelly Director · appointed 2007 · resigned 2013
- Darren Smith Director · appointed 2005 · resigned 2019
Directors and officers on the Companies House record, current and former.
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