SCOTCO NI LIMITED - BLACKBURN


Company Profile Company Filings

Overview

SCOTCO NI LIMITED is a Private Limited Company from BLACKBURN UNITED KINGDOM and has the status: Active.
SCOTCO NI LIMITED was incorporated 8 years ago on 15/04/2016 and has the registered number: 10127731. The accounts status is MEDIUM and accounts are next due on 30/09/2024.

SCOTCO NI LIMITED - BLACKBURN

This company is listed in the following categories:
56102 - Unlicensed restaurants and cafes

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

WATERSIDE HEAD OFFICE
BLACKBURN
LANCASHIRE
BB1 2FA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/06/2023 20/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ZUBER VALI ISSA Jun 1972 British Director 2020-03-10 CURRENT
MR MOHSIN ISSA Jul 1971 British Director 2020-03-10 CURRENT
MR IMRAAN PATEL Secretary 2020-03-10 CURRENT
MR MICHAEL ARTHUR HERBERT May 1957 British Director 2016-04-15 UNTIL 2016-04-15 RESIGNED
MR MICHAEL ARTHUR HERBERT May 1957 British Director 2016-10-06 UNTIL 2020-03-10 RESIGNED
MRS LESLEY ELIZABETH HERBERT Jun 1963 British Director 2016-04-15 UNTIL 2020-03-10 RESIGNED
MR JASON CARLISLE Oct 1977 British Director 2017-07-04 UNTIL 2020-03-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Eg Finco Limited 2023-10-30 Blackburn   Lancashire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Mohsin Issa 2020-03-10 - 2020-03-10 7/1971 Blackburn   Lancashire Significant influence or control
Optima Bidco (Jersey) Limited 2020-03-10 - 2020-03-10 Jersey   Significant influence or control
Tdr Capital General Partner Iii Limited 2020-03-10 - 2020-03-10 Edinburgh   Significant influence or control
Mr Zuber Vali Issa 2020-03-10 - 2020-03-10 6/1972 Blackburn   Lancashire Significant influence or control
Scotco Central Limited 2020-03-10 - 2020-03-10 Blackburn   Lancashire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Scotco Midlands Limited 2020-03-10 - 2020-03-10 Blackburn   Lancashire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Scotco Central Limited 2017-04-14 - 2023-10-30 Blackburn   Lancashire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Lesley Elizabeth Herbert 2017-04-14 - 2020-03-10 6/1963 Blackburn   Significant influence or control
Scotco Central Limited 2017-04-14 - 2020-02-10 Marlow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SCOTCO ONE FOUR FIVE LIMITED BLACKBURN UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 56102 - Unlicensed restaurants and cafes
JRC HOLDINGS LIMITED BLACKBURN UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
KRAM MANAGEMENT LIMITED BLACKBURN UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
HERBEL RESTAURANTS (IRELAND) LIMITED REFER TO PARENT REGISTRY Active FULL None Supplied
L. HERBERT & SON, LIMITED BELFAST Active SMALL 99999 - Dormant Company
HERBEL PROPERTIES LIMITED BELFAST Dissolved... DORMANT 99999 - Dormant Company
HILLOCKS (ARMAGH) LIMITED BELFAST Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
DONEGALL PLACE INVESTMENTS LIMITED BELFAST Live but... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HEAMON PROPERTIES LTD. BELFAST Active -... MICRO ENTITY 68100 - Buying and selling of own real estate
BOW STREET MALL LIMITED BELFAST Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CENTRAL (LISBURN) LIMITED BELFAST Dissolved... SMALL 99999 - Dormant Company
DERMONT DEVELOPMENTS LIMITED BELFAST Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
BEECHDALE PROPERTIES MANAGEMENT LIMITED BELFAST Active MICRO ENTITY 68100 - Buying and selling of own real estate
CROCKBANE LIMITED LONDONDERRY NORTHERN IRELAND Active MICRO ENTITY 41100 - Development of building projects
FORTWILLIAM GRANGE N.I. MANAGEMENT LIMITED BELFAST NORTHERN IRELAND Active MICRO ENTITY 99999 - Dormant Company
HERBEL LIMITED BELFAST Active SMALL 68100 - Buying and selling of own real estate
DONEGALL PLACE INVEST LIMITED BELFAST Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
HERBEL PROPERTY DEVELOPMENT LIMITED BELFAST Active SMALL 41100 - Development of building projects
GREEN LANES CENTRE LIMITED ABERDEEN Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
CRAVEN COURT CENTRE LIMITED GLASGOW SCOTLAND Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Scotco NI Limited Company accounts 2023-09-30 31-12-2022 £1,815,992 Cash £11,431,472 equity
Scotco NI Limited Company accounts 2022-10-01 31-12-2020 £3,948,050 Cash £5,783,373 equity
Scotco NI Limited Company accounts 2020-02-29 29-12-2019 £1,124,596 Cash £5,151,367 equity
Scotco NI Limited Company accounts 2019-09-21 23-12-2018 £1,057,556 Cash £5,559,598 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SCOTCO ONE FOUR FIVE LIMITED BLACKBURN UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 56102 - Unlicensed restaurants and cafes
KRAM RESTAURANTS LIMITED BLACKBURN UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 56102 - Unlicensed restaurants and cafes
JRC HOLDINGS LIMITED BLACKBURN UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
KRAM MANAGEMENT LIMITED BLACKBURN UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
HARLAND SOUTH LTD BLACKBURN UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 56290 - Other food services
SCOTCO TROWBRIDGE LIMITED BLACKBURN UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 56290 - Other food services
MONTE HOSPITALITY (BLACKBURN) LTD BLACKBURN UNITED KINGDOM Active SMALL 55100 - Hotels and similar accommodation
EG ASIAPAC LTD BLACKBURN UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
EG GLOBAL FINANCE PLC BLACKBURN UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
CLOKKEN LIMITED BLACKBURN UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.