SCOTCO NI LIMITED
WATERSIDE HEAD OFFICE, HASLINGDEN ROAD, GUIDE, BLACKBURN BB1 2FA- Active
- Private Limited Company
- Company No. 10127731
- Last Updated: 01 Mar 2024
Company Profile
SCOTCO NI LIMITED was incorporated on Friday, April 15, 2016 as a Private Limited Company with registered address in BLACKBURN. SCOTCO NI 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 8 years 6 months and 27 days.
| Name | SCOTCO NI LIMITED |
|---|---|
| Company number | 10127731 |
| Company type | Private Limited Company |
| Incorporation date | 15 Apr 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 Zuber Vali Issa Nationality: British |
Dates: Tuesday, March 10, 2020 - Tuesday, March 10, 2020
significant influence or control
|
| Mr Mohsin Issa Nationality: British |
Dates: Tuesday, March 10, 2020 - Tuesday, March 10, 2020
significant influence or control
|
| Optima Bidco (Jersey) Limited Esplanade, St Helier, JE1 0BD |
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 Midlands Limited Haslingden Road, Guide, BB1 2FA |
Dates: Tuesday, March 10, 2020 - Tuesday, March 10, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Scotco Central Limited Haslingden Road, Guide, BB1 2FA |
Dates: Tuesday, March 10, 2020 - Tuesday, March 10, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Lesley Elizabeth Herbert Nationality: British |
Dates: Friday, April 14, 2017 - Tuesday, March 10, 2020
significant influence or control
|
| Scotco Central Limited BB1 2FA |
Dates: Friday, April 14, 2017 - Monday, October 30, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Scotco Central Limited Harleyford, Henley Road, SL7 2DX |
Dates: Friday, April 14, 2017 - Monday, February 10, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MEDIUM |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-43 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 May 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| SCOTCO NI LIMITED | 15 Apr 2016 |