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Scotco (Eastern) Limited

SC377269

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

C/O Dwf Llp, 103, Waterloo Street, Glasgow, G2 7BW
Incorporated 21/04/2010

Previously known as

Herbel (Eastern) Limited · until 18/02/2013

Compliance

Last accounts

31/12/2024

small

Next accounts due

29/09/2026

On track

Confirmation statement

Last: 20/04/2026

Due 04/05/2027

On track

Industry

41100
Development of building projects
64209
Activities of other holding companies
68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mrs Lesley Elizabeth Herbert

director · Since 23/04/2010

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 63

Also on 11 other boards

Mrs Lesley Elizabeth Herbert

secretary · Since 31/12/2010

BRITISH

Also on 11 other boards

Mr Michael Arthur Herbert

director · Since 06/10/2016

COMMERCIAL DIRECTOR

BRITISH · NORTHERN IRELAND · Age 69

Also on 42 other boards

Mr Jason Albert Carlisle

director · Since 16/08/2023

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 48

Also on 20 other boards

Lesley Elizabeth Herbert

director · Since 23/04/2010

British · Northern Ireland · Age 63

Lesley Elizabeth Herbert

secretary · Since 31/12/2010

British

Michael Arthur Herbert

director · Since 06/10/2016

British · Northern Ireland · Age 69

Jason Albert Carlisle

director · Since 16/08/2023

British · Northern Ireland · Age 48

Former

Colin Christopher Keenan

director · Resigned 23/04/2010

Sf Secretaries Ltd

corporate secretary · Resigned 31/12/2010

Michael Arthur Herbert

director · Resigned 27/08/2012

Jason Carlisle

director · Resigned 12/03/2020

Persons with Significant Control

Mrs Lesley Elizabeth Herbert

Significant control

British · Northern Ireland · Age 63

C/O Dwf Llp, 103, Waterloo Street, Glasgow, G2 7BW

Notified 21/04/2017

Banner Dell Limited

75–100% shares
75–100% votes

C/O Dwf Law, 110, Queen Street, Glasgow, G1 3HD

Notified 21/04/2017

Charges0 outstanding

Charge
satisfied

ORTUS SECURED FINANCE I LIMITED

Created 27/03/2024Registered 28/03/2024Satisfied 14/10/2024
Charge
satisfied

AIB GROUP (UK) PLC

Created 13/12/2016Registered 22/12/2016Satisfied 14/10/2024
Charge
satisfied

AIB GROUP (UK) PLC

Created 13/12/2016Registered 19/12/2016Satisfied 14/10/2024

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line1C/O Dwf Llp, 103
2026-07-12

C/O DWF LLP, 103

post townGlasgow
2026-07-12

GLASGOW