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Companies/00930481

Scotco One Four Five Limited

Private Limited Company · Bolton

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 1968Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 9 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-09-01 · No cessation recorded

Source record 140579488
Show 9 ceased records
MI
Mr Mohsin IssaIndividual
Significant influence or control

Notified 2020-03-10 · Ceased 2020-03-10

Source record 149335726
ZI
Mr Zuber Vali IssaIndividual
Significant influence or control

Notified 2020-03-10 · Ceased 2020-03-10

Source record 149376696
Tdr Capital General Partner Iii LimitedCorporate
Significant influence or control

Notified 2020-03-10 · Ceased 2020-03-10

Source record 149422868
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-03-10 · Ceased 2020-03-10

Source record 143754296
Optima Bidco (Jersey) LimitedCorporate
Significant influence or control

Notified 2020-03-10 · Ceased 2020-03-10

Source record 149422873
Scotco Central LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-09-01 · Ceased 2020-03-10

Source record 144893859
LH
Mrs Lesley Elizabeth HerbertIndividual
Significant influence or control

Notified 2017-09-01 · Ceased 2020-03-10

Source record 144714992
LH
Mrs Lesley HerbertIndividual
Significant influence or control

Notified 2017-09-01 · Ceased 2020-03-10

Source record 144884719
FH
Mrs Fadwa Al HomaiziIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2017-09-01

Source record 138041738

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 8 historical
RC
Russell ColacoCurrent director
Appointed 2025-04-25 · 1 yr · Chief Executive Officer
+27 others
Show 8 historical appointments
IP
Imraan PatelResigned secretary
Resigned 2020-03-10 · 4 yrs
MI
Mohsin IssaResigned director
Resigned 2020-03-10 · 5 yrs · Director
MH
Michael HerbertResigned director
Resigned 2020-02-27 · Director
JC
Jason CarlisleResigned director
Resigned 2017-09-01 · 2 yrs · Company Director
FA
Fadwa Al HomaiziResigned director
Resigned 2012-05-25 · 5 yrs · Chairwoman
JS
Jonathan SilverResigned directorResigned secretary
Resigned 1992-09-26 · 19 yrs · Company Director
AS
Andrew SilverResigned director
Resigned 1992-09-26 · 19 yrs · Company Director

Board profile

People with appointments
1
Directors assessed
1
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active