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Companies/SC147755

Herbel (Northern) Limited

Private Limited Company · Edinburgh

Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 1993Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 8 ceased
Scotco (Northern) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-11-28 · No cessation recorded

Source record 105601136
Show 8 ceased records
ZI
Mr Zuber Vali IssaIndividual
Significant influence or control

Notified 2020-03-10 · Ceased 2020-03-10

Source record 107344926
Herbel (Western) 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 118984466
Optima Bidco (Jersey) LimitedCorporate
Significant influence or control

Notified 2020-03-10 · Ceased 2020-03-10

Source record 111184927
Tdr Capital General Partner Iii LimitedCorporate
Significant influence or control

Notified 2020-03-10 · Ceased 2020-03-10

Source record 111184966
MI
Mr Mohsin IssaIndividual
Significant influence or control

Notified 2020-03-10 · Ceased 2020-03-10

Source record 114774519
LH
Mrs Lesley HerbertIndividual
Significant influence or control

Notified 2016-11-29 · Ceased 2020-03-10

Source record 107352948
MH
Mr Michael Arthur HerbertIndividual
Significant influence or control

Notified 2016-11-29 · Ceased 2017-11-30

Source record 107352627
Scotco (Northern) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-11-28 · Ceased 2020-03-10

Source record 107357003

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 11 historical
RC
Russell ColacoCurrent director
Appointed 2025-04-25 · 1 yr · Chief Executive Officer
+27 others
Show 11 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 2018-02-01 · 2 yrs · Director
LH
Lesley HerbertResigned director
Resigned 2016-09-29 · 3 yrs · Director
MH
Michael HerbertResigned secretary
Resigned 2013-09-02 · 6 yrs
MH
Michael HerbertResigned director
Resigned 2004-01-12 · 16 yrs · Company Director
LH
Lesley HerbertResigned secretary
Resigned 2004-01-12 · 9 yrs · Director
BL
Barry LarsenResigned director
Resigned 1994-11-30 · 9 yrs · Director
SR
Simon RossResigned director
Resigned 1994-11-30 · 9 yrs · Director
AM
Alexander MoffatResigned secretary
Resigned 1993-11-29 · 10 yrs
AC
Anne ChalmersResigned director
Resigned 1993-11-29 · 1 yr · Legal Secretary

Board profile

People with appointments
1
Directors assessed
1
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active