Zenith (Edinburgh) Holdings Limited
Company SC327713 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
6 directors on the board
- Tom Walsh Director · appointed 2025
- Mayhew, Maxine Eleanor, Dr Director · appointed 2026
- David Andrew Kelly Director · appointed 2007
- Jamie Christian Kent Director · appointed 2025
- Ian Dickson Director · appointed 2025
- Colin Mccurdy Director · appointed 2007
6.9y median 1.2y
average tenure
18.9y
longest tenure
Directors past 6 years
- David Andrew Kelly Director · appointed 2007
- Colin Mccurdy Director · appointed 2007
First-time vs portfolio directors
Portfolio (6)
- Tom Walsh Director · appointed 2025
- Mayhew, Maxine Eleanor, Dr Director · appointed 2026
- David Andrew Kelly Director · appointed 2007
- Jamie Christian Kent Director · appointed 2025
- Ian Dickson Director · appointed 2025
- Colin Mccurdy Director · appointed 2007
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 26Finance 11Professional services 1Public 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 S.A.S. 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 | SC327713 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/07/2007 |
| 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)
70100 - Activities of head offices
Owned by (1) 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
75-100% shares, 75-100% voting · notified 2016-07-01
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Zenith Property Conservation Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Zenith S.A.S. Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (13)
- Mayhew, Maxine Eleanor, Dr Director · appointed 2026
- Tom Walsh Director · appointed 2025
- Jamie Christian Kent Director · appointed 2025
- Ian Dickson Director · appointed 2025
- David Andrew Kelly Director · appointed 2007
- Colin Mccurdy Director · appointed 2007
Show 7 former officers
- Scott Smith Director · appointed 2017 · resigned 2018
- Helen Douglas Mccurdy Director · appointed 2017 · resigned 2025
- James George Simpson Director · appointed 2008 · resigned 2019
- Andrew Daniel Kelly Director · appointed 2008 · resigned 2013
- Smith Darren Director · appointed 2007 · resigned 2019
- Morton Fraser Secretaries Limited Corporate-nominee-secretary · appointed 2007 · resigned 2007
- Morton Fraser Directors Limited Corporate-nominee-director · appointed 2007 · resigned 2007
Directors and officers on the Companies House record, current and former.
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