Skip to content
Governance Register

Company Liquidation

Herbel (Western) Limited

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Herbel (Western) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Zuber Vali Issa 2020-2024 Director View profile
  2. Mohsin Issa 2020-2025 Director View profile
  3. Jason Carlisle 2018-2020 Director View profile
  4. Lesley Herbert 2016-2020 Director View profile
  5. Michael Arthur Herbert 2004-2020 Director View profile
  6. Simon Fraser Robertson Ross 1993-2004 Director View profile
  7. Barry Walter Larsen 1993-2004 Director View profile
  8. Anne-Marie Chalmers 1993-1993 Director View profile
  9. Imraan Patel 2020-2024 Secretary View profile
  10. Lesley Elizabeth Herbert 2004-2020 Secretary View profile
  11. Alexander Douglas Moffat 1993-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
16/03/1993

Ownership

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 2017-03-16 - confirmed: also a director of this company
  • 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 (Northern) Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2020-03-10
  • Scotco (Northern) Limited ceased 2020-03-10
    75-100% shares, 75-100% voting · notified 2016-11-28
  • Herbel Restaurants Limited ceased 2017-03-16
    75-100% shares, 75-100% voting · notified 2017-03-16
  • 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.

Group

  1. Herbel (Western) Limited is controlled by Lesley Herbert
    Evidence
    ceased significant influence · notified 2017-03-16, ceased 2020-03-10 · source: Companies House PSC register

Ultimately controlled by Lesley Herbert.

52 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

1.2y median 1.2y
average tenure
1.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

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.

Hospitality 13Finance 9Business services 2Construction 1Professional services 1Transport 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC143267
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data