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Zynq360 Limited
Zynq360 Limited is an active company incorporated on 8 January 2016 with the registered office located in Aberdeen, City of Aberdeen. Zynq360 Limited was registered 9 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC523812
Private limited company
Scottish Company
Age
9 years
Incorporated
8 January 2016
Size
Small
Turnover is under
£15M
Under
50 employees
Confirmation
Submitted
Dated
7 January 2025
(9 months ago)
Next confirmation dated
7 January 2026
Due by
21 January 2026
(2 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Small
Next accounts for period
31 December 2024
Due by
31 December 2025
(2 months remaining)
Learn more about Zynq360 Limited
Contact
Update Details
Address
62 Leadside Road
Aberdeen
AB25 1TW
Scotland
Same address for the past
8 years
Companies in AB25 1TW
Telephone
01224582430
Email
Available in Endole App
Website
Zynq360.com
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Mr Brian Milne
Director • British • Lives in Scotland • Born in May 1969
Mr Scott Stewart
Director • British • Lives in UK • Born in Mar 1988
Mr Alexander William Sinclair
Director • Scottish • Lives in Scotland • Born in Nov 1949
Mrs Austa ANN McKendrick
Director • Sales Manager • British • Lives in Scotland • Born in Feb 1988
Mr Brian Joseph Dillon
Director • British • Lives in Scotland • Born in Feb 1955
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Shareholders, PSCs & Group Structure
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Mutual Companies
Merlin Group Limited
Mr Alexander William Sinclair is a mutual person.
Active
Whiterock Group Limited
Mr Brian Joseph Dillon and Mr Alexander William Sinclair are mutual people.
Active
Dunnichen Consultants Limited
Mr Alexander William Sinclair is a mutual person.
Active
Dunnichen Investments Limited
Mr Alexander William Sinclair is a mutual person.
Active
Rollstud Limited
Mr Alexander William Sinclair is a mutual person.
Active
Rollstud Holdings Limited
Mr Alexander William Sinclair is a mutual person.
Active
The Voigt Partnership Limited
Mr Alexander William Sinclair is a mutual person.
Active
Highland Dreams GP Unlimited
Mr Brian Joseph Dillon is a mutual person.
Active
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Brands
ZynQ 360
ZynQ 360 provides geospatial digital twin software and services, focusing on creating and maintaining digital twins of assets.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£197.38K
Decreased by £553.4K (-74%)
Turnover
£1.17M
Decreased by £89.22K (-7%)
Employees
23
Increased by 23 (%)
Total Assets
£2.33M
Decreased by £521.93K (-18%)
Total Liabilities
-£2.06M
Increased by £311.14K (+18%)
Net Assets
£268.05K
Decreased by £833.07K (-76%)
Debt Ratio (%)
88%
Increased by 27.1% (+44%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
9 Months Ago on 10 Jan 2025
Small Accounts Submitted
1 Year 1 Month Ago on 17 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 23 Jan 2024
Small Accounts Submitted
1 Year 9 Months Ago on 3 Jan 2024
Mr Scott Stewart Appointed
1 Year 9 Months Ago on 1 Jan 2024
Mrs Austa Ann Mckendrick Appointed
2 Years Ago on 12 Oct 2023
Sally Louise Finnie Resigned
2 Years 3 Months Ago on 3 Jul 2023
Confirmation Submitted
2 Years 9 Months Ago on 10 Jan 2023
Small Accounts Submitted
3 Years Ago on 7 Oct 2022
Mrs Sally Louise Finnie Appointed
3 Years Ago on 21 Jun 2022
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Get Credit Report
Discover Zynq360 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 7 January 2025 with no updates
Submitted on 10 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 17 Sep 2024
Confirmation statement made on 7 January 2024 with no updates
Submitted on 23 Jan 2024
Appointment of Mr Scott Stewart as a director on 1 January 2024
Submitted on 8 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 3 Jan 2024
Appointment of Mrs Austa Ann Mckendrick as a director on 12 October 2023
Submitted on 24 Oct 2023
Termination of appointment of Sally Louise Finnie as a director on 3 July 2023
Submitted on 3 Jul 2023
Confirmation statement made on 7 January 2023 with no updates
Submitted on 10 Jan 2023
Accounts for a small company made up to 31 December 2021
Submitted on 7 Oct 2022
Appointment of Mrs Sally Louise Finnie as a director on 21 June 2022
Submitted on 20 Aug 2022
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Repayment History
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