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HERBEL (WESTERN) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Herbel (western) Limited. The company was founded 31 years ago and was given the registration number SC143267. The firm's registered office is in EDINBURGH. You can find them at Lindsay's Caledonian Exchange, 19a Canning Street, Edinburgh, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:HERBEL (WESTERN) LIMITED
Company Number:SC143267
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 1993
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Lindsay's Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8HE
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Waterside Head Office, Haslingden Road, Guide, Blackburn, England, BB1 2FA

Secretary10 March 2020Active
Waterside Head Office, Haslingden Road, Guide, Blackburn, England, BB1 2FA

Director10 March 2020Active
Waterside Head Office, Haslingden Road, Guide, Blackburn, England, BB1 2FA

Director10 March 2020Active
801 Lisburn Road, Belfast, Ireland, BT9 7GX

Secretary12 January 2004Active
13a Alva Street, Edinburgh, Scotland, EH2 4PH

Secretary16 March 1993Active
152, Union Street, Aberdeen, AB10 1QT

Director01 February 2018Active
13 Alva Street, Edinburgh, Scotland, EH2 4PH

Director16 March 1993Active
152, Union Street, Aberdeen, AB10 1QT

Director29 September 2016Active
801 Lisburn Road, Belfast, Ireland, BT9 7GX

Director12 January 2004Active
Craigiehowe Mains, North Kessock, Ross Shire, IV15 1JR

Director01 June 1993Active
15 Woodhall Road, Edinburgh, EH13 0DT

Director01 June 1993Active

People with Significant Control

Mr Zuber Vali Issa
Notified on:10 March 2020
Status:Active
Date of birth:June 1972
Nationality:British
Country of residence:Scotland
Address:Lindsay's, Caledonian Exchange, Edinburgh, Scotland, EH3 8HE
Nature of control:
  • Significant influence or control
Mr Mohsin Issa
Notified on:10 March 2020
Status:Active
Date of birth:July 1971
Nationality:British
Country of residence:Scotland
Address:Lindsay's, Caledonian Exchange, Edinburgh, Scotland, EH3 8HE
Nature of control:
  • Significant influence or control
Tdr Capital General Partner Iii Limited
Notified on:10 March 2020
Status:Active
Country of residence:Scotland
Address:50, Lothian Road, Edinburgh, Scotland, EH3 9WJ
Nature of control:
  • Significant influence or control
Optima Bidco (Jersey) Limited
Notified on:10 March 2020
Status:Active
Country of residence:Jersey
Address:47, Esplanade, Jersey, Jersey, JE1 0BD
Nature of control:
  • Significant influence or control
Scotco (Northern) Limited
Notified on:10 March 2020
Status:Active
Country of residence:United Kingdom
Address:Waterside Head Office, Haslingden Road, Blackburn, United Kingdom, BB1 2FA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Lesley Herbert
Notified on:16 March 2017
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:Scotland
Address:Lindsay's, Caledonian Exchange, Edinburgh, Scotland, EH3 8HE
Nature of control:
  • Significant influence or control
Mr Michael Arthur Herbert
Notified on:16 March 2017
Status:Active
Date of birth:May 1957
Nationality:British
Address:152, Union Street, Aberdeen, AB10 1QT
Nature of control:
  • Significant influence or control
Herbel Restaurants Limited
Notified on:16 March 2017
Status:Active
Country of residence:Northern Ireland
Address:Aisling House, Stranmillis Embankment, Belfast, Northern Ireland, BT9 5FL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Scotco (Northern) Limited
Notified on:28 November 2016
Status:Active
Country of residence:England
Address:Marina Buildings Harleyford Estate,, Henley Road, Marlow, England, SL7 2DX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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