ZT

ZEPF TECHNOLOGIES UK LIMITED

Active

Company number SC002816

Edinburgh, Scotland · Incorporated 21 December 1894

11 Lochside Place, Edinburgh, EH12 9HA, Scotland

Last updated on 13 September 2026

Other engineering activities · SIC 71129

Status
Active
Company age
131 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

JOHN CRABBIE AND COMPANY LIMITED · 1 January 1800 – 19 November 1993

GREAT JUNCTION STREET LIMITED · 19 November 1993 – 22 August 1996

Company overview

ZEPF TECHNOLOGIES UK LIMITED is an active private limited company incorporated in Scotland on 21 December 1894. The company is registered at 11 Lochside Place, Edinburgh, EH12 9HA, and carries out activities classified under SIC code 71129.

It is wholly owned and controlled by Diageo Scotland Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The board currently comprises three directors: James Matthew Crayden Edmunds (British), Kara Elizabeth Major (American), and Paul Robert Waugh (Irish), who was appointed on 1 May 2025.

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 30 June 2025 as small company accounts, were filed on 22 December 2025. The confirmation statement was last made up to 12 August 2025 and is not overdue.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
12 August 2025
Next due
26 August 2026
Overdue by 4 weeks

Financial snapshot

Last accounts type
Small
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 13 September 2026
Total shares
0
Nominal value
£0.000
AI confidence
(10%)
Data quality
Low

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY STOCK 0 GBP £0.000
Total 0

Officers

No officers on record.

Persons with significant control

PS
Diageo Scotland Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
22 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2025 View
Change Person Director Company With Change Date
Officers
12 August 2025 View
Appoint Person Director Company With Name Date
Officers
6 May 2025 View
Accounts With Accounts Type Full
Accounts
24 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2024 View
Accounts With Accounts Type Full
Accounts
14 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2023 View
Accounts With Accounts Type Full
Accounts
6 April 2023 View
Termination Director Company With Name Termination Date
Officers
17 February 2023 View
Appoint Person Director Company With Name Date
Officers
17 February 2023 View
Change Person Director Company With Change Date
Officers
29 September 2022 View
Appoint Person Director Company With Name Date
Officers
22 September 2022 View
Termination Director Company With Name Termination Date
Officers
22 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2022 View
Accounts With Accounts Type Full
Accounts
28 March 2022 View
Change Person Director Company With Change Date
Officers
23 March 2022 View
Change Person Director Company With Change Date
Officers
23 March 2022 View
Change Person Director Company With Change Date
Officers
15 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2021 View
Accounts With Accounts Type Full
Accounts
4 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
4 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
7 August 2020 View
Accounts With Accounts Type Full
Accounts
31 December 2019 View
Termination Director Company With Name Termination Date
Officers
5 November 2019 View
Appoint Person Director Company With Name Date
Officers
5 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2019 View
Accounts With Accounts Type Full
Accounts
5 December 2018 View
Termination Director Company With Name Termination Date
Officers
13 November 2018 View
Appoint Person Director Company With Name Date
Officers
12 November 2018 View
Appoint Person Director Company With Name Date
Officers
4 October 2018 View
Termination Director Company With Name Termination Date
Officers
3 October 2018 View
Termination Director Company With Name Termination Date
Officers
2 October 2018 View
Change Person Director Company With Change Date
Officers
26 September 2018 View
Appoint Person Director Company With Name Date
Officers
16 August 2018 View
Termination Director Company With Name Termination Date
Officers
3 August 2018 View
Termination Secretary Company With Name Termination Date
Officers
23 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2018 View
Appoint Person Director Company With Name Date
Officers
9 March 2018 View
Termination Director Company With Name Termination Date
Officers
9 March 2018 View
Appoint Person Secretary Company With Name Date
Officers
5 January 2018 View
Termination Secretary Company With Name Termination Date
Officers
5 January 2018 View
Accounts With Accounts Type Full
Accounts
13 December 2017 View
Change Person Director Company With Change Date
Officers
9 November 2017 View
Accounts With Accounts Type Full
Accounts
14 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2017 View
Termination Secretary Company With Name Termination Date
Officers
23 March 2017 View
Termination Director Company With Name Termination Date
Officers
1 July 2016 View
Appoint Person Director Company With Name Date
Officers
26 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2016 View
Auditors Resignation Company
Auditors
22 January 2016 View
Accounts With Accounts Type Full
Accounts
7 January 2016 View
Appoint Person Director Company With Name Date
Officers
16 November 2015 View
Appoint Person Secretary Company With Name Date
Officers
16 November 2015 View
Termination Director Company With Name Termination Date
Officers
16 November 2015 View
Change Person Secretary Company With Change Date
Officers
26 October 2015 View
Appoint Person Director Company With Name Date
Officers
17 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2015 View
Accounts With Accounts Type Dormant
Accounts
26 February 2015 View
Termination Director Company With Name Termination Date
Officers
7 January 2015 View
Appoint Person Director Company With Name Date
Officers
23 October 2014 View
Appoint Person Director Company With Name Date
Officers
6 October 2014 View
Termination Director Company With Name Termination Date
Officers
15 August 2014 View
Auditors Resignation Company
Auditors
15 July 2014 View
Miscellaneous
Miscellaneous
9 July 2014 View
Appoint Person Director Company With Name
Officers
28 April 2014 View
Termination Director Company With Name
Officers
28 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2014 View
Accounts With Accounts Type Dormant
Accounts
24 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2013 View
Accounts With Accounts Type Dormant
Accounts
8 November 2012 View
Resolution
Resolution
10 August 2012 View
Statement Of Companys Objects
Change Of Constitution
10 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2012 View
Termination Director Company With Name
Officers
24 March 2012 View
Termination Director Company With Name
Officers
16 March 2012 View
Termination Director Company With Name
Officers
9 March 2012 View
Termination Director Company With Name
Officers
5 March 2012 View
Termination Director Company With Name
Officers
3 March 2012 View
Appoint Person Secretary Company With Name
Officers
1 March 2012 View
Termination Secretary Company With Name
Officers
29 February 2012 View
Accounts With Accounts Type Dormant
Accounts
5 January 2012 View
Appoint Person Director Company With Name
Officers
23 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2011 View
Appoint Person Director Company With Name
Officers
5 May 2011 View
Termination Director Company With Name
Officers
21 April 2011 View
Appoint Person Director Company With Name
Officers
18 April 2011 View
Appoint Person Director Company With Name
Officers
18 April 2011 View
Termination Director Company With Name
Officers
15 April 2011 View
Accounts With Accounts Type Dormant
Accounts
30 December 2010 View
Change Person Director Company With Change Date
Officers
8 December 2010 View
Change Person Director Company With Change Date
Officers
8 December 2010 View
Change Person Director Company With Change Date
Officers
1 November 2010 View
Change Person Director Company
Officers
1 November 2010 View
Appoint Person Director Company With Name
Officers
29 September 2010 View
Appoint Person Secretary Company With Name
Officers
29 September 2010 View
Appoint Person Director Company With Name
Officers
29 September 2010 View
Appoint Person Director Company With Name
Officers
29 September 2010 View
Appoint Person Director Company With Name
Officers
29 September 2010 View
Termination Secretary Company With Name
Officers
29 September 2010 View
Termination Director Company With Name
Officers
29 September 2010 View
Appoint Person Director Company With Name
Officers
29 September 2010 View
Termination Director Company With Name
Officers
29 September 2010 View
Appoint Person Director Company With Name
Officers
29 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2010 View
Change Corporate Secretary Company With Change Date
Officers
26 February 2010 View
Change Corporate Director Company With Change Date
Officers
26 February 2010 View
Change Corporate Director Company With Change Date
Officers
26 February 2010 View
Accounts With Accounts Type Dormant
Accounts
26 January 2010 View
Legacy
Annual Return
2 June 2009 View
Accounts With Accounts Type Dormant
Accounts
27 April 2009 View
Legacy
Annual Return
14 May 2008 View
Accounts With Accounts Type Dormant
Accounts
11 January 2008 View
Legacy
Annual Return
9 May 2007 View
Accounts With Accounts Type Dormant
Accounts
11 January 2007 View
Legacy
Annual Return
3 May 2006 View
Accounts With Accounts Type Dormant
Accounts
10 August 2005 View
Legacy
Annual Return
26 April 2005 View
Accounts With Accounts Type Dormant
Accounts
6 August 2004 View
Legacy
Annual Return
30 April 2004 View
Accounts With Accounts Type Dormant
Accounts
7 April 2004 View
Legacy
Address
9 July 2003 View
Legacy
Annual Return
8 May 2003 View
Accounts With Accounts Type Dormant
Accounts
3 April 2003 View
Legacy
Annual Return
22 May 2002 View
Accounts With Accounts Type Dormant
Accounts
23 January 2002 View
Legacy
Annual Return
18 May 2001 View
Accounts With Accounts Type Dormant
Accounts
28 March 2001 View
Legacy
Officers
22 June 2000 View
Legacy
Officers
22 June 2000 View
Legacy
Officers
22 June 2000 View
Legacy
Officers
21 June 2000 View
Legacy
Officers
21 June 2000 View
Legacy
Officers
21 June 2000 View
Legacy
Officers
21 June 2000 View
Legacy
Annual Return
25 April 2000 View
Legacy
Annual Return
25 April 2000 View
Accounts With Accounts Type Dormant
Accounts
30 March 2000 View
Legacy
Address
22 December 1999 View
Legacy
Officers
26 August 1999 View
Legacy
Officers
26 August 1999 View
Legacy
Annual Return
11 May 1999 View
Accounts With Accounts Type Dormant
Accounts
5 May 1999 View
Legacy
Address
28 January 1999 View
Legacy
Address
28 January 1999 View
Legacy
Address
28 January 1999 View
Legacy
Annual Return
13 May 1998 View
Legacy
Officers
16 April 1998 View
Legacy
Officers
16 April 1998 View
Legacy
Officers
16 April 1998 View
Legacy
Officers
16 April 1998 View
Legacy
Officers
16 April 1998 View
Legacy
Officers
16 April 1998 View
Legacy
Officers
16 April 1998 View
Legacy
Accounts
3 March 1998 View
Accounts With Accounts Type Dormant
Accounts
30 September 1997 View
Legacy
Officers
20 June 1997 View
Legacy
Annual Return
21 April 1997 View
Certificate Change Of Name Company
Change Of Name
21 August 1996 View
Accounts With Accounts Type Dormant
Accounts
5 June 1996 View
Legacy
Annual Return
22 April 1996 View
Accounts With Accounts Type Dormant
Accounts
29 September 1995 View
Legacy
Annual Return
25 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
25 November 1994 View
Accounts With Accounts Type Dormant
Accounts
3 October 1994 View
Legacy
Annual Return
25 April 1994 View
Legacy
Officers
9 February 1994 View
Certificate Change Of Name Company
Change Of Name
18 November 1993 View
Certificate Change Of Name Company
Change Of Name
18 November 1993 View
Legacy
Address
9 November 1993 View
Accounts With Accounts Type Dormant
Accounts
27 April 1993 View
Legacy
Annual Return
27 April 1993 View
Legacy
Officers
7 January 1993 View
Legacy
Officers
24 December 1992 View
Legacy
Officers
7 December 1992 View
Legacy
Officers
7 December 1992 View
Legacy
Officers
12 November 1992 View
Legacy
Officers
12 November 1992 View
Legacy
Officers
25 August 1992 View
Accounts With Accounts Type Dormant
Accounts
24 April 1992 View
Legacy
Annual Return
23 April 1992 View
Memorandum Articles
Incorporation
14 May 1991 View
Resolution
Resolution
14 May 1991 View
Legacy
Officers
2 May 1991 View
Legacy
Officers
2 May 1991 View
Accounts With Accounts Type Dormant
Accounts
22 April 1991 View
Legacy
Annual Return
22 April 1991 View
Resolution
Resolution
5 March 1991 View
Accounts With Accounts Type Full
Accounts
25 May 1990 View
Legacy
Annual Return
25 May 1990 View
Resolution
Resolution
11 April 1990 View
Accounts With Accounts Type Full
Accounts
13 May 1989 View
Legacy
Annual Return
13 May 1989 View
Legacy
Officers
29 December 1988 View
Legacy
Officers
14 December 1988 View
Legacy
Officers
24 November 1988 View
Legacy
Officers
27 September 1988 View
Legacy
Officers
12 August 1988 View
Accounts With Made Up Date
Accounts
21 June 1988 View
Legacy
Annual Return
21 June 1988 View
Legacy
Officers
1 February 1988 View
Legacy
Officers
13 January 1988 View
Legacy
Officers
21 August 1987 View
Legacy
Officers
6 July 1987 View
Legacy
Officers
30 June 1987 View
Legacy
Officers
30 June 1987 View
Legacy
Officers
30 June 1987 View
Accounts With Made Up Date
Accounts
11 May 1987 View
Legacy
Annual Return
11 May 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
30 October 1986 View
Legacy
Accounts
17 October 1986 View
Legacy
Officers
13 October 1986 View
Legacy
Annual Return
20 August 1986 View
Legacy
Officers
8 August 1986 View
Legacy
Officers
2 May 1986 View
Accounts With Made Up Date
Accounts
8 September 1982 View
Incorporation Company
Incorporation
21 December 1894 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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