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All Information about:

                        
Name

Scotco (Northern) Limited

Address
The Herbert Group
605 Lisburn Road
Belfast
BT9 7GS
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
12 May 2016
End of VAT Registration
17 June 2021
Company Register Address Waterside Head Office
Blackburn
BB1 2FA
Company No. 09294355 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2021
Sector (SIC)56103 - Restaurants and mobile food service activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (10)

Source: Companies House
gb-flag GB Scotco Central Limited Status: Active Notified: 29/10/2023 Companies House Number: 09950817 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Euro Garages Limited Status: Ceased Notified: 10/03/2020 Ceased: 29/10/2023 Companies House Number: 04246195 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Herbert, Lesley Status: Ceased Notified: 04/11/2016 Ceased: 10/03/2020 Date of Birth: 06/1963 Nature of Control
  • Significant influence or control
  • Herbert, Michael Arthur Status: Ceased Notified: 04/11/2016 Ceased: 26/06/2017 Date of Birth: 05/1957 Nature of Control
  • Significant influence or control
  • Issa, Mohsin Status: Ceased Notified: 10/03/2020 Ceased: 10/03/2020 Date of Birth: 07/1971 Nature of Control
  • Significant influence or control
  • Issa, Zuber Vali Status: Ceased Notified: 10/03/2020 Ceased: 10/03/2020 Date of Birth: 06/1972 Nature of Control
  • Significant influence or control
  • gb-flag GB Optima Bidco (Jersey) Limited Status: Ceased Notified: 10/03/2020 Ceased: 10/03/2020 Nature of Control
  • Significant influence or control
  • Purnell, Andrew Gerald Status: Ceased Notified: 04/11/2016 Ceased: 26/06/2017 Date of Birth: 06/1965 Nature of Control
  • Significant influence or control
  • gb-flag GB Scotco (Eastern) Limited Status: Ceased Notified: 04/11/2016 Ceased: 10/03/2020 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Tdr Capital General Partner Iii Limited Status: Ceased Notified: 10/03/2020 Ceased: 10/03/2020 Nature of Control
  • Significant influence or control
  • Officers (4)

    Source: Companies House
    Issa, Mohsin Blackburn, Lancashire, United Kingdom Status: Active Notified: 10/03/2020 Date of Birth: 07/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Issa, Zuber Vali Blackburn, United Kingdom Status: Active Notified: 10/03/2020 Date of Birth: 06/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Patel, Imraan Blackburn, Lancashire, United Kingdom Status: Active Notified: 10/03/2020 Role: Secretary
    Purnell, Andrew Gerald Manchester, England Status: Ceased Notified: 04/11/2014 Ceased: 25/02/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Scotco ONE Five Five Limited Status: Active Notified: 10/04/2018 Companies House Number: 10916356 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors