LIVE · CORPUS
The finding
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 10
- Officers
- 20
- Beneficial owners
- 2
- Same address
- 1
- Sources
- 1
- UBO hops
- 2
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1979-10-12
- Legal form
- ltd
- Activity
- 26200, 62012
- Registered office
- 1 Tanfield, Edinburgh, EH3 5DA
Low
Risk
ZONAL RETAIL DATA SYSTEMS LIMITED is a ltd registered in GB, incorporated 1979-10-12 (active).
/03
Also appears in
GLEIFThe same real-world entity, resolved across sources.
/04
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- ZONAL RETAIL DATA SYSTEMS LIMITED
Holdings / subsidiaries
- ZONAL RETAIL DATA SYSTEMS LIMITED
Walk the full UBO chain
2 hops lockedStandard
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/05
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
1 companyStandard
1 other company at this registered office — unlock the itemised list.
Unlock in the full dossier/06
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/07
Company profile
live · Companies House- Company no.
- SC069596
- Status
- active
- Type
- ltd
- Incorporated
- 1979-10-12
- Registered office
- 1 Tanfield, Edinburgh, EH3 5DA
- SIC
- 26200, 62012
Officers · 4 active
- SCHACK PETERSEN, Melissasecretary · appt 2026-02-03
- CHAPMAN, Joel Daviddirector · British · appt 2026-07-03
- GUSTAFSSON, Frankdirector · Danish · appt 2026-02-03
- ULSTED, Jesperdirector · Danish · appt 2026-02-03
- BARCLAY, Elizabeth Anne(resigned)secretary · British · appt 2007-04-24
- GERVAISE, Rachel Magdalene(resigned)secretary · appt 2019-10-17
- MCLEAN, Robin Andrew(resigned)secretary · British
- PLUCKNETT, Carl(resigned)secretary · appt 2014-06-24
- SUNTER, Ian Thomas(resigned)secretary · British · appt 2002-11-12
- ALLAN, Michael James(resigned)director · British · appt 2004-07-01
- BARCLAY, Elizabeth Anne(resigned)director · British · appt 2007-04-24
- CONSTERDINE, Clive Linton(resigned)director · British · appt 2013-11-04
Beneficial owners · PSC · 1 current
- ■Pillar Three Investments Ltd75–100% sharescorporate PSC · England · since 2026-02-03 · trace owners →
- ■Morton Fraser Trustees Limited50–75% sharescorporate PSC · Scotland · ceased 2026-02-03 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- group
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-12-25
- Outstanding charges
- 3
/08
Directorship network
51 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
AIRSHIP SERVICES LIMITED
- Mr Daniel Brookmanbeneficial owner
- Mr Robert David Marcerbeneficial owner
- ENTERPRISE VENTURES (GENERAL PARTNER NPIF YHTV EQUITY) LIMITEDbeneficial owner
- Mr Daniel Brookmanbeneficial owner
- Mr Robert David Marcerbeneficial owner
- ENTERPRISE VENTURES (GENERAL PARTNER NPIF YHTV EQUITY) LIMITEDbeneficial owner
KENDON CAPITAL LIMITED
- MORTON FRASER MACROBERTS TRUSTEES LIMITEDbeneficial owner
- Mr Rhys Owen Swinburnbeneficial owner
- HIGH LEVEL SOFTWARE LTDbeneficial owner
- HIGH LEVEL SOFTWARE LTDbeneficial owner
- Mr Rhys Owen Swinburnbeneficial owner
MORTON FRASER MACROBERTS TRUSTEES LIMITED
- KENDON CAPITAL LIMITEDbeneficial owner
- ELDER HOMES LIMITEDbeneficial owner
- MORTON FRASER MACROBERTS TRUSTEES 3 LIMITEDbeneficial owner
- MORTON FRASER MACROBERTS TRUSTEES 4 LIMITEDbeneficial owner
- LEADENHALL NO 515 LLPbeneficial owner
- FBR SEED LIMITEDbeneficial owner
- MORTON FRASER NOMINEES (NO 2) LIMITEDbeneficial owner
- TXD LIMITEDbeneficial owner
- FRESHNET SYSTEMS LIMITEDbeneficial owner
- ANGLO HILLWOOD LIMITEDbeneficial owner
- REDPEPPER SOLUTIONS LIMITEDbeneficial owner
- TORRE GENERAL PARTNER LIMITEDbeneficial owner
- MORTON FRASER MACROBERTS TRUSTEES 2 LIMITEDbeneficial owner
- REVLAB LIMITEDbeneficial owner
- MORTON FRASER MACROBERTS TRUSTEES 1 LIMITEDbeneficial owner
- MISSION INTEGRATED SYSTEMS LIMITEDbeneficial owner
- WINTON FAMILY INVESTMENTS LIMITEDbeneficial owner
- HIGH LEVEL SOFTWARE LTDbeneficial owner
- LIVERES LIMITEDbeneficial owner
- ANGLO MACSCOTT LIMITEDbeneficial owner
- Lister Square (No 230) Limitedbeneficial owner
- PPAN INVESTMENTS LIMITEDbeneficial owner
- PPAN INVESTMENTS LIMITEDbeneficial owner
TXD LIMITED
- MORTON FRASER MACROBERTS TRUSTEES LIMITEDbeneficial owner
FRESHNET SYSTEMS LIMITED
- MORTON FRASER MACROBERTS TRUSTEES LIMITEDbeneficial owner
COMTREX SYSTEMS CORPORATION LIMITED
- REDPEPPER SOLUTIONS LIMITEDbeneficial owner
- MISSION INTEGRATED SYSTEMS LIMITEDbeneficial owner
- Morton Fraser Trustees Limitedbeneficial owner
- REDPEPPER SOLUTIONS LIMITEDbeneficial owner
- MISSION INTEGRATED SYSTEMS LIMITEDbeneficial owner
REDPEPPER SOLUTIONS LIMITED
- COMTREX SYSTEMS CORPORATION LIMITEDbeneficial owner
- MORTON FRASER MACROBERTS TRUSTEES LIMITEDbeneficial owner
- COMTREX SYSTEMS CORPORATION LIMITEDbeneficial owner
MISSION INTEGRATED SYSTEMS LIMITED
- COMTREX SYSTEMS CORPORATION LIMITEDbeneficial owner
- COMTREX SYSTEMS CORPORATION LIMITEDbeneficial owner
- MORTON FRASER MACROBERTS TRUSTEES LIMITEDbeneficial owner
HIGH LEVEL SOFTWARE LTD
- KENDON CAPITAL LIMITEDbeneficial owner
- KENDON CAPITAL LIMITEDbeneficial owner
- MORTON FRASER MACROBERTS TRUSTEES LIMITEDbeneficial owner
LIVERES LIMITED
- MORTON FRASER MACROBERTS TRUSTEES LIMITEDbeneficial owner