SCOTCO ONE FIVE FIVE LIMITED - BLACKBURN


Company Profile Company Filings

Overview

SCOTCO ONE FIVE FIVE LIMITED is a Private Limited Company from BLACKBURN UNITED KINGDOM and has the status: Active.
SCOTCO ONE FIVE FIVE LIMITED was incorporated 6 years ago on 15/08/2017 and has the registered number: 10916356. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

SCOTCO ONE FIVE FIVE LIMITED - BLACKBURN

This company is listed in the following categories:
56290 - Other food services

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
06/09/2023 20/09/2024

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
SARAH NELSON-SMITH Oct 1979 British Director 2017-08-15 UNTIL 2018-03-27 RESIGNED
CHRISTOPHER ROBERT HOLMES Jul 1981 British Director 2017-08-15 UNTIL 2018-03-27 RESIGNED
MR MICHAEL ARTHUR HERBERT May 1957 British Director 2018-03-27 UNTIL 2020-03-10 RESIGNED
MRS LESLEY ELIZABETH HERBERT Jun 1963 British Director 2018-03-27 UNTIL 2020-03-10 RESIGNED
CHRISTOPHER ALEXANDER DREW Dec 1981 British Director 2017-08-15 UNTIL 2018-03-27 RESIGNED
MR JASON CARLISLE Oct 1977 British Director 2018-03-27 UNTIL 2020-03-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Optima Bidco (Jersey) Limited 2020-03-10 - 2020-03-10 Jersey   Significant influence or control
Mr Zuber Vali Issa 2020-03-10 - 2020-03-10 6/1972 Blackburn   Lancashire Significant influence or control
Mr Mohsin Issa 2020-03-10 - 2020-03-10 7/1971 Blackburn   Lancashire Significant influence or control
Tdr Capital General Partner Iii Limited 2020-03-10 - 2020-03-10 Edinburgh   Significant influence or control
Herbel (Northern) Limited 2020-03-10 - 2020-03-10 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Lesley Herbert 2018-04-10 - 2020-03-10 6/1963 Blackburn   Significant influence or control
Scotco (Northern) Limited 2018-04-10 - 2020-03-10 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Scotco Central Limited 2018-04-10 - 2018-04-10 Marlow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Scotco (Northern) Limited 2018-04-10 Blackburn   Lancashire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Kentucky Fried Chicken (Great Britain) Limited 2017-08-15 - 2018-04-10 Woking   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KENTUCKY FRIED CHICKEN (GREAT BRITAIN) LIMITED WOKING Active FULL 56101 - Licensed restaurants
KZ CATERING LTD LONDON ENGLAND Active FULL 56290 - Other food services
HARLAND SOUTH LTD BLACKBURN UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 56290 - Other food services
SPLENDID RESTAURANTS (HARLAND) LIMITED WATFORD ENGLAND Active FULL 56290 - Other food services
CHELCOL LIMITED ROCHFORD ENGLAND Active SMALL 56290 - Other food services
DEMIPOWER (2017) LTD RUISLIP ENGLAND Active FULL 56290 - Other food services
GASTRONOMY RESTAURANTS LIMITED SHREWSBURY ENGLAND Active FULL 56290 - Other food services
K&Z SOUTH LONDON LTD LONDON ENGLAND Active SMALL 56290 - Other food services
SASA FOODS LIMITED NORTHWOOD ENGLAND Active FULL 56290 - Other food services
SCOTCO TROWBRIDGE LIMITED BLACKBURN UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 56290 - Other food services
MFIT FOODS LTD LONDON UNITED KINGDOM Active DORMANT 56290 - Other food services
K&Z CRAWLEY LIMITED LONDON ENGLAND Active SMALL 56290 - Other food services
DEMIPOWER (EASTERN) LIMITED RUISLIP ENGLAND Active FULL 56290 - Other food services
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
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 One Five Five Limited Company accounts 2022-10-01 31-12-2020 £126,837 Cash £381,504 equity
Scotco One Five Five Limited Company accounts 2020-02-29 29-12-2019 £259,418 Cash £-102,204 equity
Scotco One Five Five Limited Company accounts 2019-09-27 23-12-2018 £432,668 Cash £-208,422 equity
Dormant Company Accounts - SCOTCO ONE FIVE FIVE LIMITED 2018-08-22 19-03-2018 £1 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.