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SCOTCO CENTRAL LIMITED

SCOTCO CENTRAL LIMITED

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

    • Overview

    Company NameSCOTCO CENTRAL LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 09950817
    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 CENTRAL LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SCOTCO CENTRAL LIMITED located?

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

    What are the latest accounts for SCOTCO CENTRAL LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 30, 2024
    Next Accounts Due OnMar 18, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

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

    Last Confirmation Statement Made Up ToDec 31, 2026
    Next Confirmation Statement DueJan 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 31, 2025
    OverdueNo

    What are the latest filings for SCOTCO CENTRAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of a voluntary liquidator

    		4 pages600

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 01, 2026

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Cessation of Eg Finco Limited as a person with significant control on Mar 25, 2026

    		1 pagesPSC07

    Notification of Eg Group Limited as a person with significant control on Mar 25, 2026

    		2 pagesPSC02

    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

    Confirmation statement made on Dec 31, 2025 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Dec 31, 2024 to Dec 30, 2024

    		1 pagesAA01

    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

    Confirmation statement made on Dec 31, 2024 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    		10 pagesAA

    legacy

    		172 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    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 Jan 26, 2024 with updates

    		5 pagesCS01

    Notification of Eg Finco Limited as a person with significant control on Oct 30, 2023

    		2 pagesPSC02

    Cessation of Euro Garages Limited as a person with significant control on Oct 30, 2023

    		1 pagesPSC07

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    		12 pagesAA

    legacy

    		3 pagesGUARANTEE2

    legacy

    		170 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2
    View All Filings

    Who are the officers of SCOTCO CENTRAL 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
    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
    		268073920001
    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
    HERBERT, Lesley Elizabeth
    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 IrelandBritish206131460001
    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
    Harleyford Estate
    Henley Road
    SL7 2DX Marlow
    Marina Buildings
    Buckinghamshire
    England
    		Director
    Harleyford Estate
    Henley Road
    SL7 2DX Marlow
    Marina Buildings
    Buckinghamshire
    England
    		Northern IrelandBritish92886810001
    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
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Burnden Way
    Middlebrook
    BL6 6JW Bolton
    Lofthouse
    Greater Manchester
    England
    		Mar 25, 2026
    Burnden Way
    Middlebrook
    BL6 6JW Bolton
    Lofthouse
    Greater Manchester
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09826582
    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.
    Haslingden Road
    Guide
    BB1 2FA Blackburn
    Waterside Head Office
    Lancashire
    United Kingdom
    		Oct 30, 2023
    Haslingden Road
    Guide
    BB1 2FA Blackburn
    Waterside Head Office
    Lancashire
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09826778
    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.
    Euro Garages 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
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House Register (Uk)
    Registration Number04246195
    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.
    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.
    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.
    Optima Bidco (Jersey) Limited
    St Helier
    Jersey
    JE1 0BD Jersey
    47
    Jersey
    		Mar 10, 2020
    St Helier
    Jersey
    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.
    Scotco (Eastern) Limited
    Union Street
    AB10 1QT Aberdeen
    152
    Scotland
    		Jan 13, 2017
    Union Street
    AB10 1QT Aberdeen
    152
    Scotland
    		Yes
    Legal FormPrivate Limited Company
    Legal AuthorityThe Companies Act 2006
    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.
    Mrs Lesley Herbert
    The Beehive Trading Park
    Haslingden Road
    BB1 2EE Blackburn
    Euro House
    England
    		Jan 13, 2017
    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.
    Mr Michael Arthur Herbert
    Harleyford Estate
    Henley Road
    SL7 2DX Marlow
    Marina Buildings
    Buckinghamshire
    England
    		Jan 13, 2017
    Harleyford Estate
    Henley Road
    SL7 2DX Marlow
    Marina Buildings
    Buckinghamshire
    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.
    View Detailed Information on Persons with Significant Control

    Does SCOTCO CENTRAL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 01, 2026Commencement of winding up
    Jul 01, 2026Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Emma Cray
    Pricewaterhousecoopers Llp One Chamberlain Square
    B3 3AX Birmingham
    		practitioner
    Pricewaterhousecoopers Llp One Chamberlain Square
    B3 3AX Birmingham
    Steven Sherry
    Pricewaterhousecoopers Llp, 7 More London Riverside
    SE1 2RT London
    		practitioner
    Pricewaterhousecoopers Llp, 7 More London Riverside
    SE1 2RT London
    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