HomeCompaniesLicensed restaurants › CHAAKOO (LOTHIAN ROAD) LIMITED
01 Company Profile / UK · SC747571 / ACTIVE

CHAAKOO (LOTHIAN ROAD) LIMITED

Private Limited Company ·Incorporated 17 October 2022 ·2 officers ·Small accounts
Net Assets
-£390,562
Cash
£160,364
02Risk Signal

Initial checks flagged a potential issue

Further analysis recommended before making a decision.

FINANCIAL SIGNAL
Net assets are negative
£390,562 net liabilities
03What's in a Deep Dive

Full analysis on CHAAKOO (LOTHIAN ROAD) LIMITED

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  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
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04Financial Snapshot/Period ending 27 April 2025

Filed accounts at a glance

-£390,562
Net Assets
£160,364
Cash
0
Employees
Source: Companies House filed accounts · Deep Dive: ratios, 7-year trends & AI analysis →
05Identity & Address

Company details

Company details

NumberSC747571
StatusActive
TypePrivate Limited Company
Incorporated17 October 2022
IndustryLicensed restaurants
SIC56101
AccountsSmall

Registered address

C/O Consilium Chartered Accountants
Glasgow
G2 2LB
United Kingdom
06People

Officers & significant control

Directors & officers (2)

MR MARIO LUIGI GIZZIDIRECTOR
MR ANTONIO GUISEPPE FREDERICO CONETTADIRECTOR

Persons with significant control (5)

MR ANTONIO GUISEPPE FREDERICO CONETTASignificant influence
MR CALUM EOGHANN MACLACHLAINNSignificant influence
MR MARIO LUIGI GIZZISignificant influence
MR PAUL GERRARD SLOANSignificant influence
SC52017875-100% shares
07Corporate Group

Ownership chain & network

Network summary

⚠️
MR MARIO LUIGI GIZZI is listed as PSC of 69 companies — this is a common pattern for formation agents or nominee services. Verify actual beneficial ownership.
⚠️
MR CALUM EOGHANN MACLACHLAINN is listed as PSC of 52 companies — this is a common pattern for formation agents or nominee services. Verify actual beneficial ownership.
🔼 1 parent 🔗 12 connected companies
Ownership chain
SC52017875-100% shares
CHAAKOO (LOTHIAN ROAD) LIMITEDThis company
Other companies sharing the same PSC
Network data from Companies House PSC register · Full network analysis in Deep Dive →
08Next Step

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Full AI analysis: 7-year financials, health score, director network intelligence, FCDO sanctions screening and a plain-English verdict.

Health Score
73
Revenue Trend
Risk Signals
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