HERBEL (NORTHERN) LIMITED - EDINBURGH


Company Profile Company Filings

Overview

HERBEL (NORTHERN) LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
HERBEL (NORTHERN) LIMITED was incorporated 30 years ago on 29/11/1993 and has the registered number: SC147755. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

HERBEL (NORTHERN) LIMITED - EDINBURGH

This company is listed in the following categories:
56102 - Unlicensed restaurants and cafes

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
09/12/2023 23/12/2024

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 1994-11-30 UNTIL 2004-01-12 RESIGNED
BARRY WALTER LARSEN Dec 1956 British Director 1994-11-30 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 1993-11-29 UNTIL 1994-11-30 RESIGNED
MR JASON CARLISLE Oct 1977 British Director 2018-02-01 UNTIL 2020-03-10 RESIGNED
MR. ALEXANDER DOUGLAS MOFFAT Mar 1946 Scottish Secretary 1993-11-29 UNTIL 2004-01-12 RESIGNED
MICHAEL HERBERT British Secretary 2013-09-02 UNTIL 2020-03-10 RESIGNED
MRS LESLEY ELIZABETH HERBERT Jun 1963 British Secretary 2004-01-12 UNTIL 2013-09-02 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 Blackburn   Significant influence or control
Mr Mohsin Issa 2020-03-10 - 2020-03-10 7/1971 Blackburn   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
Herbel (Western) Limited 2020-03-10 - 2020-03-10 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Lesley Herbert 2016-11-29 - 2020-03-10 6/1963 Edinburgh   Significant influence or control
Mr Michael Arthur Herbert 2016-11-29 - 2017-11-30 5/1957 Aberdeen   Significant influence or control
Scotco (Northern) Limited 2016-11-28 - 2020-03-10 Marlow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Scotco (Northern) Limited 2016-11-28 Blackburn   United Kingdom Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HERBEL PROPERTIES LIMITED BELFAST Dissolved... DORMANT 99999 - Dormant Company
HERBEL RESTAURANTS LIMITED BELFAST Active SMALL 41100 - Development of building projects
DONEGALL PLACE INVESTMENTS LIMITED BELFAST Live but... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BOW STREET MALL LIMITED BELFAST Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
DERMONT DEVELOPMENTS LIMITED BELFAST Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
HERBEL PROPERTY DEVELOPMENT LIMITED BELFAST Active SMALL 41100 - Development of building projects
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
HERBEL (WESTERN) LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 56103 - Take-away food shops and mobile food stands
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
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
GREEN LANES CENTRE LIMITED ABERDEEN Dissolved... DORMANT 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

Free Reports Available

Report Date Filed Date of Report Assets
Herbel (Northern) Limited Filleted accounts for Companies House (small and micro) 2022-10-01 31-12-2020 £101,244 Cash £2,533,021 equity
Herbel (Northern) Limited Filleted accounts for Companies House (small and micro) 2020-02-29 29-12-2019 £151,669 Cash £1,740,559 equity
Herbel (Northern) Limited Filleted accounts for Companies House (small and micro) 2019-09-24 23-12-2018 £195,581 Cash £2,547,435 equity

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