OpenCompanies

Scotco NI Limited

Company number
10127731
Status
Liquidation
Type
Private Limited Company
Incorporated
15 Apr 2016
Nature of business
Unlicenced restaurants and cafes
Corporate group
Hanaan Ltd (37 companies)

Registered office

Lofthouse Burnden Way
Middlebrook
Bolton
BL6 6JW

Control

NameNature of controlNotifiedCeased
Scotco Central Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
14 Apr 2017 10 Feb 2020
Scotco Central 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
Scotco Midlands 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
Mr Zuber Vali Issa 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
Tdr Capital General Partner Iii Limited Significant Influence Or Control 10 Mar 2020 10 Mar 2020
Mrs Lesley Elizabeth Herbert Significant Influence Or Control 14 Apr 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
14 Apr 2017 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 Turnover Net assets Cash Employees
31 Dec 2022 - - - -
31 Dec 2021 - - - -
31 Dec 2020 £29,851,897 £5,783,373 £3,948,050 737
29 Dec 2019 £32,720,482 £5,151,367 £1,124,596 843
23 Dec 2018 £32,732,485 £5,559,598 £1,057,556 754
24 Dec 2017 - - - -
4 Dec 2016 - - - -

Connections

Owned by

Scotco NI Limited → EG Group LimitedEG Midco 1 LimitedEG Group Holdings Limited

Companies at the same address

Data