HERBEL (WESTERN) LIMITED - EDINBURGH


Company Profile Company Filings

Overview

HERBEL (WESTERN) LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
HERBEL (WESTERN) LIMITED was incorporated 31 years ago on 16/03/1993 and has the registered number: SC143267. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

HERBEL (WESTERN) LIMITED - EDINBURGH

This company is listed in the following categories:
56103 - Take-away food shops and mobile food stands
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

LINDSAY'S CALEDONIAN EXCHANGE
EDINBURGH
EH3 8HE
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/03/2023 10/04/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MOHSIN ISSA Jul 1971 British Director 2020-03-10 CURRENT
MR ZUBER VALI ISSA Jun 1972 British Director 2020-03-10 CURRENT
MR IMRAAN PATEL Secretary 2020-03-10 CURRENT
SIMON FRASER ROBERTSON ROSS Jun 1940 British Director 1993-06-01 UNTIL 2004-01-12 RESIGNED
BARRY WALTER LARSEN Dec 1956 British Director 1993-06-01 UNTIL 2004-01-12 RESIGNED
MR MICHAEL ARTHUR HERBERT May 1957 British Director 2004-01-12 UNTIL 2020-03-10 RESIGNED
MRS LESLEY ELIZABETH HERBERT Jun 1963 British Director 2016-09-29 UNTIL 2020-03-10 RESIGNED
ANNE-MARIE CHALMERS Apr 1965 British Director 1993-03-16 UNTIL 1993-06-01 RESIGNED
MR JASON CARLISLE Oct 1977 British Director 2018-02-01 UNTIL 2020-03-10 RESIGNED
MR. ALEXANDER DOUGLAS MOFFAT Mar 1946 Scottish Secretary 1993-03-16 UNTIL 2004-01-12 RESIGNED
MRS LESLEY ELIZABETH HERBERT Jun 1963 British Secretary 2004-01-12 UNTIL 2020-03-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Zuber Vali Issa 2020-03-10 - 2020-03-10 6/1972 Edinburgh   Significant influence or control
Mr Mohsin Issa 2020-03-10 - 2020-03-10 7/1971 Edinburgh   Significant influence or control
Optima Bidco (Jersey) Limited 2020-03-10 - 2020-03-10 Jersey   Significant influence or control
Tdr Capital General Partner Iii Limited 2020-03-10 - 2020-03-10 Edinburgh   Significant influence or control
Scotco (Northern) Limited 2020-03-10 Blackburn   Lancashire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Lesley Herbert 2017-03-16 - 2020-03-10 6/1963 Edinburgh   Significant influence or control
Mr Michael Arthur Herbert 2017-03-16 - 2017-03-16 5/1957 Aberdeen   Significant influence or control
Herbel Restaurants Limited 2017-03-16 - 2017-03-16 Belfast   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Scotco (Northern) Limited 2016-11-28 - 2020-03-10 Marlow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LESLEY HEIGHTS MANAGEMENT COMPANY LIMITED NEWRY NORTHERN IRELAND Active MICRO ENTITY 98000 - Residents property management
ARTEMIS DEVELOPMENTS LIMITED BELFAST NORTHERN IRELAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ANNADALE AVENUE MANAGEMENT COMPANY LIMITED BELFAST Active DORMANT 98000 - Residents property management
LESLEY COURT MANAGEMENT COMPANY (NORTHERN IRELAND) LIMITED BELFAST Active DORMANT 98000 - Residents property management
KNOCKSALLAGH MANAGEMENT LTD BELFAST UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
LARSEN AND ROSS LIMITED CROMARTY SCOTLAND Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
LARSEN AND ROSS NORTH LIMITED CROMARTY UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SLIGO FARMS & ESTATES LIMITED INVERNESS Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BARRYXIT LIMITED Dissolved... TOTAL EXEMPTION FULL 56102 - Unlicensed restaurants and cafes
AMPM SHOP LIMITED CROMARTY SCOTLAND Active TOTAL EXEMPTION FULL 56102 - Unlicensed restaurants and cafes
ROADSIDE DEVELOPMENTS HOLDINGS LIMITED CROMARTY SCOTLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
ONE STOP LIMITED CROMARTY SCOTLAND Active TOTAL EXEMPTION FULL 01430 - Raising of horses and other equines
LARSEN AND ROSS SOUTH LIMITED CROMARTY SCOTLAND Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
HERBEL (NORTHERN) LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 56102 - Unlicensed restaurants and cafes
ROADSIDE DEVELOPMENTS WEST LIMITED CROMARTY SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LARSEN AND ROSS (NESS BANK) LIMITED CROMARTY SCOTLAND Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
HAUDAGAIN RETAIL LTD. GLASGOW SCOTLAND Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
ROSS-SHIRE CHRISTMAS TREES LIMITED INVERNESS SCOTLAND Active TOTAL EXEMPTION FULL 02100 - Silviculture and other forestry activities
SCOTCO (EASTERN) LIMITED GLASGOW SCOTLAND Active SMALL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Herbel (Western) Limited Filleted accounts for Companies House (small and micro) 2022-10-01 31-12-2020 £89,192 Cash £2,438,079 equity
Herbel (Western) Limited Filleted accounts for Companies House (small and micro) 2020-02-29 29-12-2019 £150,077 Cash £1,793,372 equity
Herbel (Western) Limited Filleted accounts for Companies House (small and micro) 2019-09-24 23-12-2018 £173,463 Cash £1,404,309 equity

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