SCOTCO CENTRAL LIMITED

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Who controls this company?

Mr Mohsin Issa

Correspondence address
Waterside Head Office, Haslingden Road, Guide, Blackburn, United Kingdom, BB1 2FA
Date of birth
July 1971
Notified on
2020-03-10
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Zuber Vali Issa

Correspondence address
Waterside Head Office, Haslingden Road, Guide, Blackburn, United Kingdom, BB1 2FA
Date of birth
June 1972
Notified on
2020-03-10
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Optima Bidco (Jersey) Limited

Correspondence address
47, St Helier, Jersey, Jersey, Jersey, JE1 0BD
Notified on
2020-03-10
Governing law
Companies (Jersey) Law 1991
Legal form
Limited
Nature of control
Has significant influence or control

Tdr Capital General Partner Iii Limited

Correspondence address
50, Lothian Road, Edinburgh, Scotland, EH3 9WJ
Notified on
2020-03-10
Governing law
Companies Act 2006
Legal form
Private Company Limited By Shares
Nature of control
Has significant influence or control

Euro Garages Limited

Correspondence address
Euro House, The Beehive Trading Park, Haslingden Road, Blackburn, England, BB1 2EE
Notified on
2020-03-10
Governing law
United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Companies House Register (Uk)
Registration number
04246195
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Eg Finco Limited

Correspondence address
Waterside Head Office, Haslingden Road, Guide, Blackburn, United Kingdom, BB1 2FA
Notified on
2023-10-30
Governing law
Companies Act 2006
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
09826778
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Michael Arthur Herbert

HISTORIC INFORMATION
Ceased on
2017-08-09
Correspondence address
Marina Buildings, Harleyford Estate, Henley Road, Marlow, England, SL7 2DX
Date of birth
May 1957
Notified on
2017-01-13
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Scotco (Eastern) Limited

HISTORIC INFORMATION
Ceased on
2020-03-10
Correspondence address
152, Union Street, Aberdeen, Scotland, AB10 1QT
Notified on
2017-01-13
Governing law
The Companies Act 2006
Legal form
Private Limited Company
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mrs Lesley Elizabeth Herbert

HISTORIC INFORMATION
Ceased on
2020-03-10
Correspondence address
Euro House, The Beehive Trading Park, Haslingden Road, Blackburn, England, BB1 2EE
Date of birth
June 1963
Notified on
2017-01-13
Nationality
British
Country of residence
Northern Ireland
Nature of control
Has significant influence or control

Euro Garages Limited

HISTORIC INFORMATION
Ceased on
2023-10-30
Correspondence address
Waterside Head Office, Haslingden Road, Guide, Blackburn, United Kingdom, BB1 2FA
Notified on
2020-03-10
Governing law
United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Companies House Register (Uk)
Registration number
04246195
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
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