# Scotco Central Limited

## Details

- **Company number:** [09950817](https://find-and-update.company-information.service.gov.uk/company/09950817)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 14 Jan 2016
- **Registered office:** LOFTHOUSE BURNDEN WAY, MIDDLEBROOK, BOLTON, BL6 6JW
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Hanaan Ltd](/group/74559) (37 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HERBERT, Michael Arthur | director | 14 Jan 2016 | 9 Feb 2016 |
| CARLISLE, Jason | director | 4 Jul 2017 | 10 Mar 2020 |
| HERBERT, Michael Arthur | director | 6 Oct 2016 | 10 Mar 2020 |
| HERBERT, Lesley Elizabeth | director | 9 Feb 2016 | 10 Mar 2020 |
| ISSA, Zuber Vali | director | 10 Mar 2020 | 31 Oct 2024 |
| PATEL, Imraan | secretary | 10 Mar 2020 | 31 Oct 2024 |
| ISSA, Mohsin | director | 10 Mar 2020 | 25 Apr 2025 |
| COLACO, Russell James | director | 25 Apr 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael Arthur Herbert | significant-influence-or-control | 13 Jan 2017 | 9 Aug 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 |
| Mrs Lesley Herbert | significant-influence-or-control | 13 Jan 2017 | 10 Mar 2020 |
| Scotco (Eastern) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 13 Jan 2017 | 10 Mar 2020 |
| Euro Garages Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 10 Mar 2020 | 30 Oct 2023 |
| Eg Finco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 30 Oct 2023 | 25 Mar 2026 |
| Eg Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 25 Mar 2026 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2020 | -£16,169,402 | £1,761 | 0 |
| 29 Dec 2019 | £194,291 | £8,804 | - |
| 23 Dec 2018 | £350,746 | £1,601,093 | - |



## Owned by

Scotco Central Limited → [EG Group Limited](/company/09826582) → [EG Midco 1 Limited](/company/11166069) → [EG Group Holdings Limited](/company/10440046)



## Controls

- [Scotco (Northern) Limited](/company/09294355) (09294355)
- [Scotco One Four Five Limited](/company/00930481) (00930481)
- [Scotco Trowbridge Limited](/company/10697442) (10697442)



## Directors' other companies

- [COLACO, Russell James](/person/6037230) - director at [Beehive Equity Limited](/company/13463033)



## Companies at the same address

- [Beehive Equity Limited](/company/13463033) (13463033)
- [EG Asiapac Ltd](/company/11658440) (11658440)
- [EG Corporate Services Limited](/company/14941036) (14941036)
- [EG Finco Limited](/company/09826778) (09826778)
- [EG Global Finance PLC](/company/11894311) (11894311)
- [EG Group Holdings Europe Limited](/company/17106123) (17106123)
- [EG Group Holdings Limited](/company/10440046) (10440046)
- [EG Group Limited](/company/09826582) (09826582)
- [EG Midco 1 Limited](/company/11166069) (11166069)
- [EG Subco Limited](/company/12967479) (12967479)