SCOTCO CENTRAL LIMITED: Person with Significant Control

  • Overview

    Company NameSCOTCO CENTRAL LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 09950817
    JurisdictionEngland/Wales
    Date of Creation

    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.

    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