SCOTCO MIDLANDS LIMITED
WATERSIDE HEAD OFFICE, HASLINGDEN ROAD, GUIDE, BLACKBURN BB1 2FA- Active
- Private Limited Company
- Company No. 06436061
- Last Updated: 04 Apr 2024
Company Profile
SCOTCO MIDLANDS LIMITED was incorporated on Friday, November 23, 2007 as a Private Limited Company with registered address in BLACKBURN. SCOTCO MIDLANDS LIMITED has the status: Active and it's listed in the following category: Unlicensed restaurants and cafes. This Private Limited Company has been operating for 16 years 10 months and 2 days.
| Name | SCOTCO MIDLANDS LIMITED |
|---|---|
| Company number | 06436061 |
| Company type | Private Limited Company |
| Incorporation date | 23 Nov 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WATERSIDE HEAD OFFICE HASLINGDEN ROAD, GUIDE BLACKBURN BB1 2FA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Mohsin Issa Nationality: British |
Dates: Tuesday, March 10, 2020 - Tuesday, March 10, 2020
significant influence or control
|
| Mr Zuber Vali Issa Nationality: British |
Dates: Tuesday, March 10, 2020 - Tuesday, March 10, 2020
significant influence or control
|
| Tdr Capital General Partner Iii Limited Lothian Road, EH3 9WJ |
Dates: Tuesday, March 10, 2020 - Tuesday, March 10, 2020
significant influence or control
|
| Scotco Central Limited Haslingden Road, Guide, BB1 2FA |
Dates: Tuesday, March 10, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Optima Bidco (Jersey) Limited Esplanade, St Helier, JE1 0BD |
Dates: Tuesday, March 10, 2020 - Tuesday, March 10, 2020
significant influence or control
|
| Mrs Lesley Herbert Nationality: British |
Dates: Monday, January 29, 2018 - Tuesday, March 10, 2020
significant influence or control
|
| Scotco Central Limited Harleyford Estate, Henley Road, SL7 2DX |
Dates: Monday, July 10, 2017 - Tuesday, March 10, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Queensway One Limited Cromwell Road, SW5 9GA |
Dates: Wednesday, April 6, 2016 - Monday, July 10, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (4 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 February 2025 |
| Last confirmation statement dated | 08 February 2024 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 5 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SCOTCO MIDLANDS LIMITED | 23 Nov 2007 |
| QUEENSWAY CASUAL DINING LTD | 08 May 2009 |
| QUEENSWAY HOSPITALITY LIMITED | 19 Jul 2017 |
| QI SECURITIES LTD. | 26 Jul 2017 |