Scotco NI Limited
Private Limited Company · Bolton
Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 2016Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 10 ceasedEg Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2026-03-25 · No cessation recorded
Source record 135610319Show 10 ceased records
Eg Finco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-10-30 · Ceased 2026-03-25
Source record 121709284Scotco Midlands LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-03-10 · Ceased 2020-03-10
Source record 121084502Scotco Central LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-03-10 · Ceased 2020-03-10
Source record 122966668ZI
Mr Zuber Vali IssaIndividual
Significant influence or control
Notified 2020-03-10 · Ceased 2020-03-10
Source record 134434718Optima Bidco (Jersey) LimitedCorporate
Significant influence or control
Notified 2020-03-10 · Ceased 2020-03-10
Source record 134493356Tdr Capital General Partner Iii LimitedCorporate
Significant influence or control
Notified 2020-03-10 · Ceased 2020-03-10
Source record 134493357MI
Mr Mohsin IssaIndividual
Significant influence or control
Notified 2020-03-10 · Ceased 2020-03-10
Source record 134414636LH
Mrs Lesley Elizabeth HerbertIndividual
Significant influence or control
Notified 2017-04-14 · Ceased 2020-03-10
Source record 133872224Scotco Central LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2017-04-14 · Ceased 2020-02-10
Source record 133926298Scotco Central LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-04-14 · Ceased 2023-10-30
Source record 125546031People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 6 historicalShow 6 historical appointments
IP
Imraan PatelResigned secretary
Resigned 2020-03-10 · 4 yrs
MI
Mohsin IssaResigned director
Resigned 2020-03-10 · 5 yrs · Director
JC
Jason CarlisleResigned director
Resigned 2017-07-04 · 2 yrs · Director
MH
Michael HerbertResigned director
Resigned 2016-10-06 · 3 yrs · Company Director
LH
Lesley HerbertResigned director
Resigned 2016-04-15 · 3 yrs · Director
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active