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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.
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)
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Contact Update Details
Address
62 Leadside Road
Aberdeen
AB25 1TW
Scotland
Same address for the past 8 years
Telephone
01224582430
Email
Available in Endole App
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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
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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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