Scotco (Northern) Limited
Company 09294355 Liquidation
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Russell James Colaco Director · appointed 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Scotco ONE Four Five Limited 1 shared director
- Pollo Limited 1 shared director
- Scotco Restaurants Limited 1 shared director
- Scotco Restaurants Southern Limited 1 shared director
- Kram Restaurants Limited 1 shared director
- JRC Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09294355 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 04/11/2014 |
| Address | LOFTHOUSE BURNDEN WAY, MIDDLEBROOK, BOLTON, GREATER MANCHESTER, BL6 6JW |
| Accounts next due | 30/09/2025 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
Owned by (7) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Lesley Herbert ceased 2020-03-10
significant influence · notified 2016-11-04 - confirmed: also a director of this company - Andrew Gerald Purnell ceased 2017-06-26
significant influence · notified 2016-11-04 - Zuber Vali Issa ceased 2020-03-10
significant influence · notified 2020-03-10 - Mohsin Issa ceased 2020-03-10
significant influence · notified 2020-03-10 - Scotco Central Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-29 - Scotco (Eastern) Limited ceased 2020-03-10
75-100% shares, 75-100% voting · notified 2016-11-04 - TDR Capital General Partner III Limited ceased 2020-03-10
significant influence · notified 2020-03-10 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Herbel (Northern) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-28 - Scotco ONE Five Five Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-10 - Herbel (Western) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-10 - Herbel (Western) Limited ceased 2020-03-10
75-100% shares, 75-100% voting · notified 2016-11-28 - Herbel (Northern) Limited ceased 2020-03-10
75-100% shares, 75-100% voting · notified 2016-11-28 - Scotco ONE Five Five Limited ceased 2020-03-10
75-100% shares, 75-100% voting · notified 2018-04-10
Officers (8)
- Russell James Colaco Director · appointed 2025
Show 7 former officers
- Zuber Vali Issa Director · appointed 2020 · resigned 2024
- Mohsin Issa Director · appointed 2020 · resigned 2025
- Imraan Patel Secretary · appointed 2020 · resigned 2024
- Jason Carlisle Director · appointed 2018 · resigned 2020
- Michael Arthur Herbert Director · appointed 2016 · resigned 2020
- Lesley Herbert Director · appointed 2014 · resigned 2020
- Andrew Gerald Purnell Director · appointed 2014 · resigned 2020
Directors and officers on the Companies House record, current and former.
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