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All Information about:

                        
Business Name

Scotco Restaurants Southern Limited

Trade Name Scotco Restaurant
Address
605 Lisburn Road
Belfast
BT9 7GS
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
16 March 2018
End of VAT Registration
30 March 2021
Company Register Name Scotco Restaurants Southern Limited
Company Register Address Waterside Head Office
Blackburn
BB1 2FA
Company No. 04382569 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2021
Sector (SIC)56102 - Restaurants and mobile food service activities
Company Register Statusactive
Previous Names
  • Scotco Restaurants Southern Limited Scotco Restaurant
  • South Downs Restaurants Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (7)

    Source: Companies House
    gb-flag GB Scotco Restaurants Limited Status: Active Notified: 10/03/2020 Companies House Number: 03107170 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Herbert, Lesley Elizabeth Status: Ceased Notified: 27/02/2017 Ceased: 10/03/2020 Date of Birth: 06/1963 Nature of Control
  • Significant influence or control
  • Issa, Mohsin Status: Ceased Notified: 10/03/2020 Ceased: 10/03/2020 Date of Birth: 07/1971 Nature of Control
  • Significant influence or control
  • Issa, Zuber Vali Status: Ceased Notified: 10/03/2020 Ceased: 10/03/2020 Date of Birth: 06/1972 Nature of Control
  • Significant influence or control
  • gb-flag GB Optima Bidco (Jersey) Limited Status: Ceased Notified: 10/03/2020 Ceased: 10/03/2020 Nature of Control
  • Significant influence or control
  • gb-flag GB Scotco Restaurants Limited Status: Ceased Notified: 27/02/2017 Ceased: 10/03/2020 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Tdr Capital General Partner Iii Limited Status: Ceased Notified: 10/03/2020 Ceased: 10/03/2020 Nature of Control
  • Significant influence or control
  • Officers (4)

    Source: Companies House
    Issa, Mohsin Blackburn, Lancashire, United Kingdom Status: Active Notified: 10/03/2020 Date of Birth: 07/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Issa, Zuber Vali Blackburn, United Kingdom Status: Ceased Notified: 10/03/2020 Ceased: 31/10/2024 Date of Birth: 06/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Patel, Imraan Blackburn, United Kingdom Status: Ceased Notified: 10/03/2020 Ceased: 31/10/2024 Role: Secretary
    Purnell, Andrew Gerald Henley Road, Marlow, England Status: Ceased Notified: 30/04/2014 Ceased: 25/02/2020 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British