Scotco (Eastern) Limited
Company SC377269 Active
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.
3 directors on the board
- Jason Albert Carlisle Director · appointed 2023
- Lesley Herbert Director · appointed 2010
- Michael Arthur Herbert Director · appointed 2010
11.8y median 16.2y
average tenure
16.2y
longest tenure
Directors past 6 years
- Lesley Herbert Director · appointed 2010
- Michael Arthur Herbert Director · appointed 2010
First-time vs portfolio directors
Portfolio (3)
- Jason Albert Carlisle Director · appointed 2023
- Lesley Herbert Director · appointed 2010
- Michael Arthur Herbert Director · appointed 2010
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.
Construction 23Property 19Dormant 3Professional services 3
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Related organisations
- Herbel Limited 3 shared directors
- Kirk Bryson & CO Limited 3 shared directors
- Herbel Property Development Limited 3 shared directors
- Lesley Developments Limited 3 shared directors
- Lesley Developments (Lisburn) Limited 3 shared directors
- Lesley Portrush LTD 3 shared directors
Deterministic, from public records.
Company details
| Number | SC377269 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/04/2010 |
| Address | C/O DWF LLP, 103, WATERLOO STREET, GLASGOW, LANARKSHIRE, G2 7BW |
| Accounts next due | 29/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
41100 - Development of building projects64209 - Activities of other holding companies n.e.c.68100 - Buying and selling of own real estate68209 - Other letting and operating of own or leased real estate
Owned by (1) 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.
- Banner Dell Limited
75-100% shares, 75-100% voting · notified 2017-04-21 - 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 13 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 08496859
75-100% shares, 75-100% voting · notified 2017-04-19 - Lesley Developments (Lisburn) Limited
75-100% shares, 75-100% voting · notified 2020-04-02 - Lesley Developments (Greenisland) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-08 - Lesley Portrush LTD
75-100% shares, 75-100% voting · notified 2021-06-18 - Lesley Chase Management Company Limited
75-100% shares, 75-100% voting · notified 2022-07-01 - Brechan Limited
75-100% shares, 75-100% voting · notified 2023-02-10 - Lesley Suites Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-05 - Scotco (Northern) Limited ceased 2020-03-10
75-100% shares, 75-100% voting · notified 2016-11-04 - JRC Holdings Limited ceased 2017-08-16
75-100% shares, 75-100% voting · notified 2017-01-04 - Scotco Central Limited ceased 2020-03-10
75-100% shares, 75-100% voting · notified 2017-01-13 - Lesley Holywood Properties Limited ceased 2023-12-01
75-100% shares, 75-100% voting · notified 2020-02-28 - Millmount (Comber Road) Limited ceased 2021-08-13
75-100% shares, 75-100% voting · notified 2020-11-17 - NI685588 ceased 2022-04-04
75-100% shares, 75-100% voting · notified 2022-02-07
Officers (7)
- Jason Albert Carlisle Director · appointed 2023
- Lesley Elizabeth Herbert Secretary · appointed 2010
- Lesley Herbert Director · appointed 2010
- Michael Arthur Herbert Director · appointed 2010
Show 3 former officers
- Jason Carlisle Director · appointed 2017 · resigned 2020
- SF Secretaries LTD Corporate-secretary · appointed 2010 · resigned 2010
- Colin Christopher Keenan Director · appointed 2010 · resigned 2010
Directors and officers on the Companies House record, current and former.
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