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Scotco Midlands Limited

06436061

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Lofthouse Burnden Way, Middlebrook, Bolton, BL6 6JW
Incorporated 23/11/2007

Previously known as

Qi Securities Ltd. · until 26/07/2017
Queensway Hospitality Limited · until 19/07/2017
Queensway Casual Dining Ltd · until 08/05/2009

Compliance

Last accounts

30/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/02/2026

Due 22/02/2027

On track

Industry

56102
Unlicensed restaurants and cafes

Officers

Mr Russell James Colaco

director · Since 25/04/2025

CHIEF EXECUTIVE OFFICER

CANADIAN · UNITED STATES · Age 53

Also on 27 other boards

Russell James Colaco

director · Since 25/04/2025

Canadian · United States · Age 53

Former

Imshan Jamal

director · Resigned 21/10/2010

Naushad Nurdin Jivraj

director · Resigned 10/07/2017

Barkat Ladhani

secretary · Resigned 10/07/2017

Nurdin Gulamhusein Rhemtulla Jivraj

director · Resigned 10/07/2017

Michael Arthur Herbert

secretary · Resigned 10/03/2020

Lesley Herbert

director · Resigned 10/03/2020

Michael Arthur Herbert

director · Resigned 10/03/2020

Zuber Vali Issa

director · Resigned 31/10/2024

Imraan Patel

secretary · Resigned 31/10/2024

Mohsin Issa

director · Resigned 25/04/2025

Persons with Significant Control

Eg Group Limited

75–100% shares
75–100% votes
Appoint directors

Lofthouse, Burnden Way, Bolton, BL6 6JW

Reg: 09826582 · Companies House · Private Limited Company

Notified 23/03/2026

Former PSCs

Queensway One Limited

Ceased 10/07/2017

Scotco Central Limited

Ceased 10/03/2020

Mrs Lesley Herbert

Ceased 10/03/2020

Mr Zuber Vali Issa

Ceased 10/03/2020

Optima Bidco (Jersey) Limited

Ceased 10/03/2020

Tdr Capital General Partner Iii Limited

Ceased 10/03/2020

Mr Mohsin Issa

Ceased 10/03/2020

Scotco Central Limited

Ceased 23/03/2026

Charges0 outstanding

charge
satisfied

GIMO PROPERTIES LIMITED

Created 29/11/2010Registered 07/12/2010Satisfied 06/02/2025
charge
satisfied

CTCL (BUKP) FUND NOMINEE NO. 1 LIMITED AND CTCL (BUKP) FUND NOMINEE NO. 2 LIMITED

Created 29/11/2010Registered 02/12/2010Satisfied 06/02/2025

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line1Lofthouse Burnden Way
2026-07-12

LOFTHOUSE BURNDEN WAY

post townBolton
2026-07-12

BOLTON

postcodeBL6 6JW
2026-07-12

BL6 6JW