Zonal Retail Data Systems Limited
Private Limited Company · Edinburgh
ActiveUnited KingdomIncorporated 1979Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedPillar Three Investments LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2026-02-03 · No cessation recorded
Source record 13807023Show 1 ceased record
Morton Fraser Trustees LimitedCorporate
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%Trust-related control: Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2026-02-03
Source record 12115495People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 24 historicalMS
Melissa Schack PetersenCurrent secretary
Appointed 2026-02-03
FG
Frank GustafssonCurrent director
Appointed 2026-02-03
JU
Jesper UlstedCurrent director
Appointed 2026-02-03
Show 24 historical appointments
RG
Rachel GervaiseResigned secretary
Resigned 2019-10-17 · 5 yrs
CP
Carl PlucknettResigned secretary
Resigned 2014-06-24 · 5 yrs
CP
Carl PlucknettResigned director
Resigned 2014-06-24 · 5 yrs · Chartered Accountant
CC
Clive ConsterdineResigned director
Resigned 2013-11-04 · 5 yrs · Director Sales & Marketing
PE
Peter EdwardsResigned director
Resigned 2009-12-02 · 11 yrs · Director
EB
Resigned 2007-04-24 · 6 yrs · Finance Director
WD
William DouglasResigned director
Resigned 2006-08-21 · 2 yrs · Director
TE
Trevor EvansResigned director
Resigned 2004-08-09 · 1 yr · Sales Director
MA
Michael AllanResigned director
Resigned 2004-07-01 · 2 yrs · Director
BM
Blanche McleanResigned director
Resigned 2004-07-01 · 15 yrs · Director
RH
Richard HammondResigned director
Resigned 2004-07-01 · 21 yrs · Director
IS
Resigned 2002-11-12 · 4 yrs · Finance Director
SM
Stuart McleanResigned director
Resigned 1997-07-01 · 28 yrs · Managing Director
MN
Michael NapthineResigned director
Resigned 1991-03-07 · 11 yrs · Director
JM
James McleanResigned director
Resigned 1990-01-01 · 36 yrs · Company Director
LH
Leonard HughesResigned director
Resigned 1988-12-31 · 10 yrs · Company Director
RK
Robert KirsoppResigned director
Resigned 1988-12-31 · 2 yrs · Company Director
RM
Resigned 1988-12-31 · 13 yrs
RM
Reginald McleanResigned director
Resigned 1988-12-31 · 15 yrs · Company Director
HM
Howard McleanResigned director
Resigned 1988-12-31 · 37 yrs · Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active