Scotco ONE Five Five Limited
Company 10916356 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 | 10916356 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 15/08/2017 |
| 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 (9) 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 2018-04-10 - confirmed: also a director of this company - Mohsin Issa ceased 2020-03-10
significant influence · notified 2020-03-10 - Zuber Vali Issa ceased 2020-03-10
significant influence · notified 2020-03-10 - Scotco (Northern) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-10 - Kentucky Fried Chicken (Great Britain) Limited ceased 2018-04-10
75-100% shares, 75-100% voting, appoints directors · notified 2017-08-15 - Scotco Central Limited ceased 2018-04-10
75-100% shares, 75-100% voting · notified 2018-04-10 - Scotco (Northern) Limited ceased 2020-03-10
75-100% shares, 75-100% voting · notified 2018-04-10 - TDR Capital General Partner III Limited ceased 2020-03-10
significant influence · notified 2020-03-10 - Herbel (Northern) Limited ceased 2020-03-10
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-10
Officers (10)
- Russell James Colaco Director · appointed 2025
Show 9 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 Albert Carlisle Director · appointed 2018 · resigned 2020
- Lesley Herbert Director · appointed 2018 · resigned 2020
- Michael Arthur Herbert Director · appointed 2018 · resigned 2020
- Sarah Nelson Smith Director · appointed 2017 · resigned 2018
- Christopher Robert Holmes Director · appointed 2017 · resigned 2018
- Christopher Alexander Drew Director · appointed 2017 · resigned 2018
Directors and officers on the Companies House record, current and former.
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