- Sources fused
- 2
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
ZACE EDINBURGH LTD
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- Active Proposal to Strike off
- Incorporated
- 2016-06-17
- Legal form
- Private Limited Company
- Activity
- 56101 - Licensed restaurants
- Registered office
- 58 AURS DRIVE, BARRHEAD, GLASGOW, G78 2LW
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.
- ZACE EDINBURGH LTD
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on ZACE EDINBURGH LTD, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace · same-address
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain2 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
4 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseConfirmation statement overdue
- Companies HouseAccounts overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
Companies House register- Company no.
- SC538209
- Status
- Active Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 2016-06-17
- Registered office
- 58 AURS DRIVE, BARRHEAD, GLASGOW, G78 2LW
- SIC
- 56101 - Licensed restaurants
- Accounts type
- micro entity
- Last accounts
- 2019-06-30
- Accounts due
- 2021-06-30overdue
- Confirmation stmt due
- 2021-07-22overdue