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SCOTCO (NORTHERN) LIMITED

Company number 09294355

Persons with significant control: 1 active person with significant control / 0 active statements

Scotco Central Limited Active

Correspondence address
Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom, BB1 2FA
Notified on
29 October 2023
Governing law
Legal form
Place registered
Companies House
Registration number
09950817
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Euro Garages Limited Ceased

Correspondence address
Euro House, The Beehive Trading Park, Haslingden Road, Blackburn, Lancashire, England, BB1 2EE
Notified on
10 March 2020
Ceased on
29 October 2023
Governing law
Legal form
Place registered
Companies House Register (Uk)
Registration number
04246195
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Optima Bidco (Jersey) Limited Ceased

Correspondence address
47 Esplanade, St Helier, Jersey, Jersey, JE1 0BD
Notified on
10 March 2020
Ceased on
10 March 2020
Governing law
Legal form
Nature of control
Has significant influence or control

Mr Zuber Vali Issa Ceased

Correspondence address
Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom, BB1 2FA
Notified on
10 March 2020
Ceased on
10 March 2020
Date of birth
June 1972
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Mohsin Issa Ceased

Correspondence address
Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom, BB1 2FA
Notified on
10 March 2020
Ceased on
10 March 2020
Date of birth
July 1971
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Tdr Capital General Partner Iii Limited Ceased

Correspondence address
50 Lothian Road, Edinburgh, Scotland, EH3 9WJ
Notified on
10 March 2020
Ceased on
10 March 2020
Governing law
Legal form
Nature of control
Has significant influence or control

Mrs Lesley Herbert Ceased

Correspondence address
Euro House, The Beehive Trading Park, Haslingden Road, Blackburn, England, BB1 2EE
Notified on
4 November 2016
Ceased on
10 March 2020
Date of birth
June 1963
Nationality
British
Country of residence
Northern Ireland
Nature of control
Has significant influence or control

Scotco (Eastern) Limited Ceased

Correspondence address
152 Union Street, Aberdeen, Scotland, AB10 1QT
Notified on
4 November 2016
Ceased on
10 March 2020
Governing law
Legal form
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Mr Andrew Gerald Purnell Ceased

Correspondence address
Marina Buildings, Harleyford Estate, Henley Road, Marlow, Buckinghamshire, SL7 2DX
Notified on
4 November 2016
Ceased on
26 June 2017
Date of birth
June 1965
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Michael Arthur Herbert Ceased

Correspondence address
Marina Buildings, Harleyford Estate, Henley Road, Marlow, Buckinghamshire, SL7 2DX
Notified on
4 November 2016
Ceased on
26 June 2017
Date of birth
May 1957
Nationality
British
Country of residence
Northern Ireland
Nature of control
Has significant influence or control