Zynq360 Limited
Company SC523812 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.
6 directors on the board
- Austa Ann Mckendrick Director · appointed 2023
- Alexander William Sinclair Director · appointed 2016
- Scott Stewart Director · appointed 2024
- Brian Joseph Dillon Director · appointed 2016
- Alastair Baxter Gray Director · appointed 2020
- Brian Milne Director · appointed 2020
Directors past 6 years
- Alexander William Sinclair Director · appointed 2016
- Brian Joseph Dillon Director · appointed 2016
First-time vs portfolio directors
First-time (4)
- Austa Ann Mckendrick Director · appointed 2023
- Scott Stewart Director · appointed 2024
- Alastair Baxter Gray Director · appointed 2020
- Brian Milne Director · appointed 2020
Portfolio (2)
- Alexander William Sinclair Director · appointed 2016
- Brian Joseph Dillon Director · appointed 2016
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.
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
- Whiterock Group Limited 2 shared directors
- Zynq360 (ONE) Limited 2 shared directors
Connected through a shared director
- Fraser Manufacturing Limited 1 shared director
- Dunnichen Consultants Limited 1 shared director
- Dunnichen Investments Limited 1 shared director
- Rollstud Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC523812 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/01/2016 |
| Address | SUITE A5 BALGOWNIE ROAD, BRIDGE OF DON, ABERDEEN, AB22 8GT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Whiterock Group Limited
75-100% shares · notified 2016-12-13
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Zynq360 (ONE) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-12
Officers (8)
- Scott Stewart Director · appointed 2024
- Austa Ann Mckendrick Director · appointed 2023
- Alastair Baxter Gray Director · appointed 2020
- Brian Milne Director · appointed 2020
- Fiona Stephen Secretary · appointed 2016
- Alexander William Sinclair Director · appointed 2016
- Brian Joseph Dillon Director · appointed 2016
Show 1 former officer
- Sally Louise Finnie Director · appointed 2022 · resigned 2023
Directors and officers on the Companies House record, current and former.
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