# Zonal Retail Data Systems Limited

## Details

- **Company number:** [SC069596](https://find-and-update.company-information.service.gov.uk/company/SC069596)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Oct 1979
- **Registered office:** 1 TANFIELD, EDINBURGH, EH3 5DA
- **Nature of business:** [26200](/sic/26200) Manufacture of computers and peripheral equipment, [62012](/sic/62012) Business and domestic software development
- **Corporate group:** [Pillar Three Investments Ltd](/group/3663) (11 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EDWARDS, Peter Mark | director | 1 Dec 2009 | 1 Dec 2009 |
| EDWARDS, Peter Mark | director | 2 Dec 2009 | 28 Feb 2021 |
| CHAPMAN, Joel David | director | 3 Jul 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Morton Fraser Trustees Limited | ownership-of-shares-50-to-75-percent-as-trust, voting-rights-50-to-75-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 6 Apr 2016 | 3 Feb 2026 |
| Pillar Three Investments Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 3 Feb 2026 |  |




## Owned by

Zonal Retail Data Systems Limited → [Pillar Three Investments Ltd](/company/16928704)



## Controls

- [Airship Services Limited](/company/04225467) (04225467)
- [Akru Solutions Limited](/company/15183977) (15183977)
- [Comtrex Systems Corporation Limited](/company/01367328) (01367328)
- [Freshnet Systems Limited](/company/04083361) (04083361)
- [Kendon Capital Limited](/company/08744606) (08744606)
- [Liveres Limited](/company/07273782) (07273782)
- [TXD Limited](/company/05326496) (05326496)



## Directors' other companies

- [CHAPMAN, Joel David](/person/5389269) - director at [Akru Solutions Limited](/company/15183977)
- [CHAPMAN, Joel David](/person/5389269) - director at [Admargin Limited](/company/SC407580)
- [CHAPMAN, Joel David](/person/5389269) - director at [Kendon Capital Limited](/company/08744606)
- [CHAPMAN, Joel David](/person/5389269) - director at [TXD Limited](/company/05326496)
- [CHAPMAN, Joel David](/person/5389269) - director at [Comtrex Systems Corporation Limited](/company/01367328)
- [CHAPMAN, Joel David](/person/5389269) - director at [Freshnet Systems Limited](/company/04083361)
- [CHAPMAN, Joel David](/person/5389269) - director at [Mission Integrated Systems Limited](/company/04311269)
- [CHAPMAN, Joel David](/person/5389269) - director at [High Level Software Ltd](/company/08528572)
- [CHAPMAN, Joel David](/person/5389269) - director at [Liveres Limited](/company/07273782)
- [CHAPMAN, Joel David](/person/5389269) - director at [Redpepper Solutions Limited](/company/04516848)



## Companies at the same address

- [Blackcircles.com Limited](/company/SC224310) (SC224310)