Herbel (Western) Limited
Company SC143267 Liquidation
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Russell James Colaco Director · appointed 2025
1.2y median 1.2y
average tenure
1.2y
longest tenure
0
directors past 6 years
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.
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 | SC143267 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 16/03/1993 |
| Address | LINDSAY'S CALEDONIAN EXCHANGE, 19A CANNING STREET, EDINBURGH, EH3 8HE |
| Accounts next due | 30/09/2025 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
56103 - Take-away food shops and mobile food stands68209 - Other letting and operating of own or leased real estate
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.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Herbel (Northern) Limited ceased 2020-03-10
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-10
Officers (12)
- Russell James Colaco Director · appointed 2025
Show 11 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
- Lesley Herbert Director · appointed 2016 · resigned 2020
- Lesley Elizabeth Herbert Secretary · appointed 2004 · resigned 2020
- Michael Arthur Herbert Director · appointed 2004 · resigned 2020
- Simon Fraser Robertson Ross Director · appointed 1993 · resigned 2004
- Barry Walter Larsen Director · appointed 1993 · resigned 2004
- Moffat, Alexander Douglas, Mr. Secretary · appointed 1993 · resigned 2004
- Anne-Marie Chalmers Director · appointed 1993 · resigned 1993
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record