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All Information about:

                        
Name

Scotco ONE Five Five Limited

Address
The Herbert Group
605 Lisburn Road
Belfast
BT9 7GS
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
3 September 2017
End of VAT Registration
30 March 2021
Company Register Address Waterside Head Office
Blackburn
BB1 2FA
Company No. 10916356 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2021
Sector (SIC)56290 - Other food service activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (10)

Source: Companies House
gb-flag GB Scotco (Northern) Limited Status: Active Notified: 10/04/2018 Companies House Number: 09294355 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Herbel (Northern) Limited Status: Ceased Notified: 10/03/2020 Ceased: 10/03/2020 Companies House Number: Sc147755 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Herbert, Lesley Status: Ceased Notified: 10/04/2018 Ceased: 10/03/2020 Date of Birth: 06/1963 Nature of Control
  • Significant influence or control
  • Issa, Mohsin Status: Ceased Notified: 10/03/2020 Ceased: 10/03/2020 Date of Birth: 07/1971 Nature of Control
  • Significant influence or control
  • Issa, Zuber Vali Status: Ceased Notified: 10/03/2020 Ceased: 10/03/2020 Date of Birth: 06/1972 Nature of Control
  • Significant influence or control
  • gb-flag GB Kentucky Fried Chicken (Great Britain) Limited Status: Ceased Notified: 15/08/2017 Ceased: 10/04/2018 Companies House Number: 00967403 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Optima Bidco (Jersey) Limited Status: Ceased Notified: 10/03/2020 Ceased: 10/03/2020 Nature of Control
  • Significant influence or control
  • gb-flag GB Scotco (Northern) Limited Status: Ceased Notified: 10/04/2018 Ceased: 10/03/2020 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Scotco Central Limited Status: Ceased Notified: 10/04/2018 Ceased: 10/04/2018 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Tdr Capital General Partner Iii Limited Status: Ceased Notified: 10/03/2020 Ceased: 10/03/2020 Nature of Control
  • Significant influence or control
  • Officers (3)

    Source: Companies House
    Issa, Mohsin Blackburn, Lancashire, United Kingdom Status: Active Notified: 10/03/2020 Date of Birth: 07/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Issa, Zuber Vali Blackburn, United Kingdom Status: Ceased Notified: 10/03/2020 Ceased: 31/10/2024 Date of Birth: 06/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Patel, Imraan Blackburn, United Kingdom Status: Ceased Notified: 10/03/2020 Ceased: 31/10/2024 Role: Secretary