HERBEL (NORTHERN) LIMITED
LINDSAY'S CALEDONIAN EXCHANGE, 19A CANNING STREET, EDINBURGH EH3 8HE- Active
- Private Limited Company
- Company No. SC147755
- Last Updated: 01 Mar 2024
Company Profile
HERBEL (NORTHERN) LIMITED was incorporated on Monday, November 29, 1993 as a Private Limited Company with registered address in EDINBURGH. HERBEL (NORTHERN) 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 31 years 2 months and 24 days.
| Name | HERBEL (NORTHERN) LIMITED |
|---|---|
| Company number | SC147755 |
| Company type | Private Limited Company |
| Incorporation date | 29 Nov 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LINDSAY'S CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE |
|---|---|
| Country Of Origin | SCOTLAND |
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
|
| Herbel (Western) Limited 19a Canning Street, EH3 8HE |
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
|
| Tdr Capital General Partner Iii Limited Lothian Road, EH3 9WJ |
Dates: Tuesday, March 10, 2020 - Tuesday, March 10, 2020
significant influence or control
|
| Optima Bidco (Jersey) Limited St Helier, JE1 0BD |
Dates: Tuesday, March 10, 2020 - Tuesday, March 10, 2020
significant influence or control
|
| Mr Michael Arthur Herbert Nationality: British |
Dates: Tuesday, November 29, 2016 - Thursday, November 30, 2017
significant influence or control
|
| Mrs Lesley Herbert Nationality: British |
Dates: Tuesday, November 29, 2016 - Tuesday, March 10, 2020
significant influence or control
|
| Scotco (Northern) Limited BB1 2FA |
Dates: Monday, November 28, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Scotco (Northern) Limited Harleyford, Henley Road, SL7 2DX |
Dates: Monday, November 28, 2016 - 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, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 December 2016 |
| Last confirmation statement dated | 29 November 2015 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| HERBEL (NORTHERN) LIMITED | 29 Nov 1993 |