Company
Scotco (Eastern) Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Jason Carlisle 2017-2020 View profile
- Colin Christopher Keenan 2010-2010 View profile
- SF Secretaries LTD 2010-2010 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/04/2010
Ownership
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.
Group
- Scotco (Eastern) Limited
is controlled by Banner Dell Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2017-04-21 · source: Companies House PSC register - Banner Dell Limited
is controlled by Lesley Herbert
Evidence
active significant influence · notified 2017-02-13 · source: Companies House PSC register
Ultimately controlled by Lesley Herbert.
52 other companies in this group
- NI024588
- Lesley Developments (Lisburn) Limited
- Brechan Limited
- Banner Dell Limited
- Scotco Restaurants Limited
- SC302174
- HB Building Property Services Limited
- NI626923
- 11183023
- LP Promotions Limited
- Scotco ONE Four Five Limited
- Kram Management Limited
- Herbel Property Development Limited
- NI023318
- NI024432
- Pollo Limited
- Lesley Abbeycentre Limited
- Rosepark Gardens Management Limited
- 08496859
- Lesley Portrush LTD
- Mussenden Properties Limited
- NI652930
- Lesley Suites Limited
- Lesley Developments (Greenisland) Limited
- Lesley Holywood Properties Limited
- Scotco Central Limited
- Harland South LTD
- Scotco (Northern) Limited
- Millmount (Comber Road) Limited
- Herbel Restaurants Limited
- L. Herbert & SON, Limited
- SC270895
- Herbel (Western) Limited
- SC302030
- SC270892
- Kirk Bryson (Northern) Limited
- Scotco ONE Five Five Limited
- Herbel Limited
- Lesley Chase Management Company Limited
- SC497734
- SC250473
- Scotco Midlands Limited
- Caravel Property (NO.2) Limited
- NI685588
- Lesley Developments Limited
- NI014520
- Herbel (Northern) Limited
- NI658477
- Scotco Trowbridge Limited
- SC266991
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.
3 directors on the board
- Jason Albert Carlisle Director · appointed 2023
- Lesley Herbert Director · appointed 2010
- Michael Arthur Herbert Director · appointed 2010
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
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC377269
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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