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SCOTCO RESTAURANTS LIMITED

SCOTCO RESTAURANTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameSCOTCO RESTAURANTS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 03107170
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SCOTCO RESTAURANTS LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is SCOTCO RESTAURANTS LIMITED located?

    Registered Office Address
    Lofthouse Burnden Way
    Middlebrook
    BL6 6JW Bolton
    Greater Manchester
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SCOTCO RESTAURANTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    SHINELANE LIMITEDSep 27, 1995Sep 27, 1995

    What are the latest accounts for SCOTCO RESTAURANTS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 30, 2023
    Next Accounts Due OnMar 23, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for SCOTCO RESTAURANTS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToOct 19, 2025
    Next Confirmation Statement DueNov 02, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 19, 2024
    OverdueYes

    What are the latest filings for SCOTCO RESTAURANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Waterside Head Office Haslingden Road, Guide Blackburn Lancashire BB1 2FA United Kingdom to Lofthouse Burnden Way Middlebrook Bolton Greater Manchester BL6 6JW on Mar 13, 2026

    		1 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 20, 2025

    		LRESSP

    Declaration of solvency

    		6 pagesLIQ01

    Termination of appointment of Mohsin Issa as a director on Apr 25, 2025

    		1 pagesTM01

    Appointment of Mr Russell James Colaco as a director on Apr 25, 2025

    		2 pagesAP01

    Satisfaction of charge 9 in full

    		1 pagesMR04

    Satisfaction of charge 10 in full

    		1 pagesMR04

    Previous accounting period shortened from Dec 31, 2023 to Dec 30, 2023

    		1 pagesAA01

    Termination of appointment of Zuber Vali Issa as a director on Oct 31, 2024

    		1 pagesTM01

    Termination of appointment of Imraan Patel as a secretary on Oct 31, 2024

    		1 pagesTM02

    Confirmation statement made on Oct 19, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 19, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		26 pagesAA

    Full accounts made up to Dec 31, 2021

    		26 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Oct 10, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		29 pagesAA

    Cessation of Tdr Capital General Partner Iii Limited as a person with significant control on Mar 10, 2020

    		1 pagesPSC07

    Cessation of Zuber Vali Issa as a person with significant control on Mar 10, 2020

    		1 pagesPSC07

    Cessation of Mohsin Issa as a person with significant control on Mar 10, 2020

    		1 pagesPSC07

    Cessation of Optima Bidco (Jersey) Limited as a person with significant control on Mar 10, 2020

    		1 pagesPSC07

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1
    View All Filings

    Who are the officers of SCOTCO RESTAURANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLACO, Russell James
    Burnden Way
    Middlebrook
    BL6 6JW Bolton
    Lofthouse
    Greater Manchester
    England
    		Director
    Burnden Way
    Middlebrook
    BL6 6JW Bolton
    Lofthouse
    Greater Manchester
    England
    		United StatesCanadian328743360001
    HERBERT, Michael Arthur
    801 Lisburn Road
    BT9 7GX Belfast
    Lesley Manor
    Northern Ireland
    		Secretary
    801 Lisburn Road
    BT9 7GX Belfast
    Lesley Manor
    Northern Ireland
    		169987190001
    PATEL, Imraan
    Haslingden Road, Guide
    BB1 2FA Blackburn
    Waterside Head Office
    Lancashire
    United Kingdom
    		Secretary
    Haslingden Road, Guide
    BB1 2FA Blackburn
    Waterside Head Office
    Lancashire
    United Kingdom
    		268078490001
    PURNELL, Andrew Gerald
    Hardman Street
    M3 3AA Manchester
    C/O Dwf Llp, 1 Scott Place, 2
    England
    		Secretary
    Hardman Street
    M3 3AA Manchester
    C/O Dwf Llp, 1 Scott Place, 2
    England
    		173367740001
    PURNELL, Andrew Gerald
    15 Pitch Pond Close
    Knotty Green
    HP9 1XY Beaconsfield
    Buckinghamshire
    		Secretary
    15 Pitch Pond Close
    Knotty Green
    HP9 1XY Beaconsfield
    Buckinghamshire
    		British106963040001
    SCOBIE, Ronald Melrose
    Inverleith 3 Hearn Close
    Penn
    HP10 8JT High Wycombe
    Buckinghamshire
    		Secretary
    Inverleith 3 Hearn Close
    Penn
    HP10 8JT High Wycombe
    Buckinghamshire
    		British141254410001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001510001
    CARLISLE, Jason
    Hardman Street
    M3 3AA Manchester
    C/O Dwf Llp, 1 Scott Place, 2
    England
    		Director
    Hardman Street
    M3 3AA Manchester
    C/O Dwf Llp, 1 Scott Place, 2
    England
    		Northern IrelandBritish234823920001
    COPPOCK, Julian Raymond
    Burgess Wood Grove
    HP91EH Beaconsfield
    6
    Buckinghamshire
    England
    		Director
    Burgess Wood Grove
    HP91EH Beaconsfield
    6
    Buckinghamshire
    England
    		United KingdomBritish44873660003
    HERBERT, Lesley Elizabeth
    Lisburn Road
    BT9 7GS Belfast
    Lesley House, 605
    Northern Ireland
    		Director
    Lisburn Road
    BT9 7GS Belfast
    Lesley House, 605
    Northern Ireland
    		Northern IrelandBritish248289650001
    HERBERT, Michael Arthur
    Hardman Street
    M3 3AA Manchester
    C/O Dwf Llp, 1 Scott Place, 2
    England
    		Director
    Hardman Street
    M3 3AA Manchester
    C/O Dwf Llp, 1 Scott Place, 2
    England
    		Northern IrelandBritish92886810001
    HERBERT, Michael Arthur
    801 Lisburn Road
    BT9 7GX Belfast
    Lesley Manor
    Northern Ireland
    		Director
    801 Lisburn Road
    BT9 7GX Belfast
    Lesley Manor
    Northern Ireland
    		United KingdomBritish95128870001
    ISSA, Mohsin
    Haslingden Road, Guide
    BB1 2FA Blackburn
    Waterside Head Office
    Lancashire
    United Kingdom
    		Director
    Haslingden Road, Guide
    BB1 2FA Blackburn
    Waterside Head Office
    Lancashire
    United Kingdom
    		United KingdomBritish237594990002
    ISSA, Zuber Vali
    Haslingden Road, Guide
    BB1 2FA Blackburn
    Waterside Head Office
    Lancashire
    United Kingdom
    		Director
    Haslingden Road, Guide
    BB1 2FA Blackburn
    Waterside Head Office
    Lancashire
    United Kingdom
    		United KingdomBritish257393710001
    PURNELL, Andrew Gerald
    Hardman Street
    M3 3AA Manchester
    C/O Dwf Llp, 1 Scott Place, 2
    England
    		Director
    Hardman Street
    M3 3AA Manchester
    C/O Dwf Llp, 1 Scott Place, 2
    England
    		EnglandBritish106963040001
    PURNELL, Andrew Gerald
    15 Pitch Pond Close
    Knotty Green
    HP9 1XY Beaconsfield
    Buckinghamshire
    		Director
    15 Pitch Pond Close
    Knotty Green
    HP9 1XY Beaconsfield
    Buckinghamshire
    		EnglandBritish106963040001
    SCOBIE, Ronald Melrose
    Inverleith 3 Hearn Close
    Penn
    HP10 8JT High Wycombe
    Buckinghamshire
    		Director
    Inverleith 3 Hearn Close
    Penn
    HP10 8JT High Wycombe
    Buckinghamshire
    		EnglandBritish141254410001
    WILLIAMS, David
    Little Haywards
    Ringley Avenue
    RH6 7EZ Horley
    Surrey
    		Director
    Little Haywards
    Ringley Avenue
    RH6 7EZ Horley
    Surrey
    		EnglandBritish17322700001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SCOTCO RESTAURANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Zuber Vali Issa
    Haslingden Road, Guide
    BB1 2FA Blackburn
    Waterside Head Office
    Lancashire
    United Kingdom
    		Mar 10, 2020
    Haslingden Road, Guide
    BB1 2FA Blackburn
    Waterside Head Office
    Lancashire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Mohsin Issa
    Haslingden Road, Guide
    BB1 2FA Blackburn
    Waterside Head Office
    Lancashire
    United Kingdom
    		Mar 10, 2020
    Haslingden Road, Guide
    BB1 2FA Blackburn
    Waterside Head Office
    Lancashire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Tdr Capital General Partner Iii Limited
    Lothian Road
    EH3 9WJ Edinburgh
    50
    Scotland
    		Mar 10, 2020
    Lothian Road
    EH3 9WJ Edinburgh
    50
    Scotland
    		Yes
    Legal FormPrivate Company Limited By Shares
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Optima Bidco (Jersey) Limited
    Esplanade
    St Helier
    JE1 0BD Jersey
    47
    Jersey
    		Mar 10, 2020
    Esplanade
    St Helier
    JE1 0BD Jersey
    47
    Jersey
    		Yes
    Legal FormLimited
    Legal AuthorityCompanies (Jersey) Law 1991
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Jrc Holdings Limited
    Haslingden Road
    Guide
    BB1 2FA Blackburn
    Waterside Head Office
    Lancashire
    United Kingdom
    		Mar 10, 2020
    Haslingden Road
    Guide
    BB1 2FA Blackburn
    Waterside Head Office
    Lancashire
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Register (Uk)
    Registration Number05322705
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Lesley Herbert
    The Beehive Trading Park
    Haslingden Road
    BB1 2EE Blackburn
    Euro House
    England
    		Sep 27, 2016
    The Beehive Trading Park
    Haslingden Road
    BB1 2EE Blackburn
    Euro House
    England
    		Yes
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Jrc Holdings Limited
    2 Hardman Street
    M3 3AA Manchester
    C/O Dwf Llp, 1 Scott Place
    England
    		Sep 27, 2016
    2 Hardman Street
    M3 3AA Manchester
    C/O Dwf Llp, 1 Scott Place
    England
    		Yes
    Legal FormPrivate Limited Company
    Legal AuthorityThe Companies Act 1985
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Andrew Gerald Purnell
    Harleyford Estate
    Henley Road
    SL7 2DX Marlow
    Buckinghamshire
    		Sep 27, 2016
    Harleyford Estate
    Henley Road
    SL7 2DX Marlow
    Buckinghamshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does SCOTCO RESTAURANTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 20, 2025Commencement of winding up
    Aug 20, 2025Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Steven Sherry
    Pricewaterhousecoopers Llp, 7 More London Riverside
    SE1 2RT London
    		practitioner
    Pricewaterhousecoopers Llp, 7 More London Riverside
    SE1 2RT London
    Emma Cray
    Pricewaterhousecoopers Llp One Chamberlain Square
    B3 3AX Birmingham
    		practitioner
    Pricewaterhousecoopers Llp One Chamberlain Square
    B3 3AX Birmingham
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0