SCOTCO CENTRAL LIMITED
WATERSIDE HEAD OFFICE, HASLINGDEN ROAD, GUIDE, BLACKBURN BB1 2FA- Active
- Private Limited Company
- Company No. 09950817
- Last Updated: 01 Mar 2024
Company Profile
SCOTCO CENTRAL LIMITED was incorporated on Thursday, January 14, 2016 as a Private Limited Company with registered address in BLACKBURN. SCOTCO CENTRAL LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 8 years 8 months and 11 days.
| Name | SCOTCO CENTRAL LIMITED |
|---|---|
| Company number | 09950817 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jan 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WATERSIDE HEAD OFFICE HASLINGDEN ROAD, GUIDE BLACKBURN BB1 2FA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Eg Finco Limited Haslingden Road, Guide, BB1 2FA |
Dates: Monday, October 30, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| 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
|
| Optima Bidco (Jersey) Limited St Helier, Jersey, JE1 0BD |
Dates: Tuesday, March 10, 2020 - Tuesday, March 10, 2020
significant influence or control
|
| Euro Garages Limited Haslingden Road, Guide, BB1 2FA |
Dates: Tuesday, March 10, 2020 - Monday, October 30, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Tdr Capital General Partner Iii Limited Lothian Road, EH3 9WJ |
Dates: Tuesday, March 10, 2020 - Tuesday, March 10, 2020
significant influence or control
|
| Mr Michael Arthur Herbert Nationality: British |
Dates: Friday, January 13, 2017 - Wednesday, August 9, 2017
significant influence or control
|
| Mrs Lesley Herbert Nationality: British |
Dates: Friday, January 13, 2017 - Tuesday, March 10, 2020
significant influence or control
|
| Scotco (Eastern) Limited Union Street, AB10 1QT |
Dates: Friday, January 13, 2017 - Tuesday, March 10, 2020
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 | 11 February 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| SCOTCO CENTRAL LIMITED | 14 Jan 2016 |