Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SCOTCO NI LIMITED

Company number 10127731

Follow this company File for this company

Persons with significant control: 1 active person with significant control / 0 active statements

Eg Finco Limited Active

Correspondence address
Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom, BB1 2FA
Notified on
30 October 2023
Governing law
Legal form
Place registered
Companies House
Registration number
09826778
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Zuber Vali Issa Ceased

Correspondence address
Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom, BB1 2FA
Notified on
10 March 2020
Ceased on
10 March 2020
Date of birth
June 1972
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Mohsin Issa Ceased

Correspondence address
Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom, BB1 2FA
Notified on
10 March 2020
Ceased on
10 March 2020
Date of birth
July 1971
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Optima Bidco (Jersey) Limited Ceased

Correspondence address
47 Esplanade, St Helier, Jersey, Jersey, JE1 0BD
Notified on
10 March 2020
Ceased on
10 March 2020
Governing law
Legal form
Nature of control
Has significant influence or control

Tdr Capital General Partner Iii Limited Ceased

Correspondence address
50 Lothian Road, Edinburgh, Scotland, EH3 9WJ
Notified on
10 March 2020
Ceased on
10 March 2020
Governing law
Legal form
Nature of control
Has significant influence or control

Scotco Central Limited Ceased

Correspondence address
Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom, BB1 2FA
Notified on
10 March 2020
Ceased on
10 March 2020
Governing law
Legal form
Place registered
Companies House Register (Uk)
Registration number
09950817
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Scotco Midlands Limited Ceased

Correspondence address
Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom, BB1 2FA
Notified on
10 March 2020
Ceased on
10 March 2020
Governing law
Legal form
Place registered
Companies House
Registration number
06436061
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Scotco Central Limited Ceased

Correspondence address
Waterside Head Office, Haslingden Road, Guide,, Blackburn, Lancashire, United Kingdom, BB1 2FA
Notified on
14 April 2017
Ceased on
30 October 2023
Governing law
Legal form
Place registered
Companies House
Registration number
09950817
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mrs Lesley Elizabeth Herbert Ceased

Correspondence address
Euro House, The Beehive Trading Park, Haslingden Road, Blackburn, England, BB1 2EE
Notified on
14 April 2017
Ceased on
10 March 2020
Date of birth
June 1963
Nationality
British
Country of residence
Northern Ireland
Nature of control
Has significant influence or control

Scotco Central Limited Ceased

Correspondence address
Marina Buildings, Harleyford Estate,, Harleyford, Henley Road, Marlow, England, SL7 2DX
Notified on
14 April 2017
Ceased on
10 February 2020
Governing law
Legal form
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more