Scotco One Four Five Limited
- Company number
- 00930481
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 16 Apr 1968
- Nature of business
- Unlicenced restaurants and cafes
- Corporate group
- Hanaan Ltd (37 companies)
Registered office
Previous names
- Banquets Chicken Limited (until 15 Jun 2012)
- Kout Food Group Chicken Limited (until 4 Sep 2017)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Fadwa Al Homaizi | Significant Influence Or Control | 6 Apr 2016 | 1 Sep 2017 |
| Mr Zuber Vali Issa | Significant Influence Or Control | 10 Mar 2020 | 10 Mar 2020 |
| Tdr Capital General Partner Iii Limited | Significant Influence Or Control | 10 Mar 2020 | 10 Mar 2020 |
| Optima Bidco (Jersey) Limited | Significant Influence Or Control | 10 Mar 2020 | 10 Mar 2020 |
| Mr Mohsin Issa | Significant Influence Or Control | 10 Mar 2020 | 10 Mar 2020 |
| Scotco Ni Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Mar 2020 | 10 Mar 2020 |
| Mrs Lesley Herbert | Significant Influence Or Control | 1 Sep 2017 | 10 Mar 2020 |
| Mrs Lesley Elizabeth Herbert | Significant Influence Or Control | 1 Sep 2017 | 10 Mar 2020 |
| Scotco Central Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Sep 2017 | 10 Mar 2020 |
| Scotco Central Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Sep 2017 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2023 | - | - | - | - |
| 31 Dec 2022 | - | - | - | - |
| 31 Dec 2021 | - | - | - | - |
| 31 Dec 2020 | £7,572,730 | £971,017 | £210,637 | 341 |
| 29 Dec 2020 | - | - | - | - |
| 29 Dec 2019 | £10,066,937 | £904,073 | £252,074 | 374 |
| 24 Dec 2019 | - | - | - | - |
| 23 Dec 2018 | £9,978,376 | £421,332 | £331,004 | 335 |
| 31 Dec 2017 | - | - | - | - |
| 24 Dec 2017 | - | - | - | - |
| 31 Dec 2016 | - | - | - | - |
| 31 Dec 2015 | - | - | - | - |
| 31 Dec 2014 | - | - | - | - |
| 31 Dec 2013 | - | - | - | - |
| 31 Dec 2012 | - | - | - | - |
| 31 Jul 2012 | - | - | - | - |
| 27 Jul 2011 | - | - | - | - |
| 28 Jul 2010 | - | - | - | - |
| 29 Jul 2009 | - | - | - | - |
| 30 Jul 2008 | - | - | - | - |
| 25 Jul 2007 | - | - | - | - |
| 26 Jul 2006 | - | - | - | - |
| 27 Jul 2005 | - | - | - | - |
| 28 Jul 2004 | - | - | - | - |
| 30 Jul 2003 | - | - | - | - |
| 31 Jul 2002 | - | - | - | - |
| 25 Jul 2001 | - | - | - | - |
| 26 Jul 2000 | - | - | - | - |
| 28 Jul 1999 | - | - | - | - |
| 29 Jul 1998 | - | - | - | - |
| 30 Jul 1997 | - | - | - | - |
| 31 Jul 1996 | - | - | - | - |
| 26 Jul 1995 | - | - | - | - |
| 31 Jul 1994 | - | - | - | - |
| 31 Jul 1993 | - | - | - | - |
| 31 Jul 1992 | - | - | - | - |
| 31 Jul 1991 | - | - | - | - |
| 31 Jul 1990 | - | - | - | - |
| 31 Jul 1989 | - | - | - | - |
| 31 Jul 1988 | - | - | - | - |
| 31 Jul 1987 | - | - | - | - |
| 31 Jul 1986 | - | - | - | - |
| 31 Jul 1985 | - | - | - | - |
Connections
Owned by
Scotco One Four Five Limited → Scotco Central Limited → EG Group Limited → EG Midco 1 Limited → EG Group Holdings Limited
Companies at the same address
- Beehive Equity Limited (13463033)
- EG Asiapac Ltd (11658440)
- EG Corporate Services Limited (14941036)
- EG Finco Limited (09826778)
- EG Global Finance PLC (11894311)
- EG Group Holdings Europe Limited (17106123)
- EG Group Holdings Limited (10440046)
- EG Group Limited (09826582)
- EG Midco 1 Limited (11166069)
- EG Subco Limited (12967479)