Herbel (Western) Limited

SC143267

liquidation

Private Limited Company

Companies House

Health Score

N/A

Details

LINDSAY'S CALEDONIAN EXCHANGE, EDINBURGH, EH3 8HE

Incorporated 16/03/1993

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

56103

Take-away food shops and mobile food stands

68209

Other letting and operating of own or leased real estate

Officers

Mr Russell James Colaco

director · Since 25/04/2025

CHIEF EXECUTIVE OFFICER

CANADIAN · UNITED STATES · Age 53

Also on 27 other boards

Persons with Significant Control

Scotco (Northern) Limited

75–100% shares

75–100% votes

Appoint directors

Waterside Head Office, Haslingden Road, Blackburn, BB1 2FA

Reg: 09294355 · Companies House · Private Limited Company

Notified 10/03/2020

Former PSCs

Scotco (Northern) Limited

Ceased 10/03/2020

Mrs Lesley Herbert

Ceased 10/03/2020

Mr Michael Arthur Herbert

Ceased 16/03/2017

Herbel Restaurants Limited

Ceased 16/03/2017

Mr Zuber Vali Issa

Ceased 10/03/2020

Mr Mohsin Issa

Ceased 10/03/2020

Tdr Capital General Partner Iii Limited

Ceased 10/03/2020

Optima Bidco (Jersey) Limited

Ceased 10/03/2020

Charges0 outstanding

Charge

satisfied

HSBC BANK PLC (AS SECURITY AGENT) (00014259)

Created 09/04/2018Registered 20/04/2018Satisfied 13/03/2020

Charge

satisfied

HSBC BANK PLC (AS SECURITY AGENT) (00014259)

Created 09/04/2018Registered 20/04/2018Satisfied 13/03/2020

Charge

satisfied

HSBC BANK PLC (AS SECURITY AGENT) (00014259)

Created 09/04/2018Registered 20/04/2018Satisfied 13/03/2020

Charge

satisfied

HSBC BANK PLC (AS SECURITY AGENT) (00014259)

Created 09/04/2018Registered 20/04/2018Satisfied 13/03/2020

Charge

satisfied

HSBC BANK PLC AS SECURITY AGENT

Created 26/03/2018Registered 04/04/2018Satisfied 13/03/2020

Charge

satisfied

HSBC BANK PLC AS SECURITY AGENT

Created 26/03/2018Registered 04/04/2018Satisfied 13/03/2020

Charge

satisfied

AIB GROUP (UK) PLC

Created 13/12/2016Registered 19/12/2016Satisfied 11/04/2018

Charge

satisfied

AIB GROUP (UK) PLC

Created 13/12/2016Registered 19/12/2016Satisfied 11/04/2018

Charge

satisfied

AIB GROUP (UK) PLC

Created 13/12/2016Registered 19/12/2016Satisfied 11/04/2018

Charge

satisfied

AIB GROUP (UK) PLC

Created 13/12/2016Registered 19/12/2016Satisfied 11/04/2018

Charge

satisfied

AIB GROUP (UK) PLC

Created 28/11/2016Registered 15/12/2016Satisfied 11/04/2018

Charge

satisfied

AIB GROUP (UK) PLC

Created 01/12/2016Registered 08/12/2016Satisfied 11/04/2018

Charge

satisfied

THE GOVERNOR & COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE

Created 26/06/2014Registered 10/07/2014Satisfied 12/12/2016

Charge

satisfied

THE GOVERNOR & COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE

Created 26/06/2014Registered 10/07/2014Satisfied 12/12/2016

charge

satisfied

AIB GROUP (UK) PLC

Created 08/06/2004Registered 16/06/2004Satisfied 12/04/2018

charge

satisfied

AIB GROUP (UK) PLC

Created 30/01/2004Registered 05/02/2004Satisfied 11/04/2018

charge

satisfied

AIB GROUP (UK) PLC

Created 30/01/2004Registered 05/02/2004Satisfied 11/04/2018

charge

satisfied

AIB GROUP (UK) PLC

Created 30/01/2004Registered 05/02/2004Satisfied 11/04/2018

charge

satisfied

AIB GROUP (UK) PLC

Created 12/01/2004Registered 20/01/2004Satisfied 11/04/2018

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/02/2003Registered 07/02/2003Satisfied 06/02/2004

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 25/02/2000Registered 10/03/2000Satisfied 06/02/2004

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/07/1999Registered 22/07/1999Satisfied 06/02/2004

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/05/1999Registered 14/05/1999Satisfied 16/01/2004

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 03/06/1994Registered 16/06/1994Satisfied 11/01/1999

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 08/10/1993Registered 19/10/1993Satisfied 20/12/1995