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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Colaco, Russell James
    Born in December 1972
    Individual (28 offsprings)
    Officer
    icon of calendar 2025-04-25 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressWaterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -16,169,402 GBP2020-12-31
    Person with significant control
    icon of calendar 2023-10-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Issa, Zuber Vali
    Director born in June 1972
    Individual (30 offsprings)
    Officer
    icon of calendar 2020-03-10 ~ 2024-10-31
    OF - Director → CIF 0
    Mr Zuber Vali Issa
    Born in June 1972
    Individual (30 offsprings)
    Person with significant control
    icon of calendar 2020-03-10 ~ 2020-03-10
    PE - Has significant influence or controlCIF 0
  • 2
    Carlisle, Jason
    Director born in October 1977
    Individual (28 offsprings)
    Officer
    icon of calendar 2018-02-01 ~ 2020-03-10
    OF - Director → CIF 0
  • 3
    Patel, Imraan
    Individual
    Officer
    icon of calendar 2020-03-10 ~ 2024-10-31
    OF - Secretary → CIF 0
  • 4
    Issa, Mohsin
    Director born in July 1971
    Individual (27 offsprings)
    Officer
    icon of calendar 2020-03-10 ~ 2025-04-25
    OF - Director → CIF 0
    Mr Mohsin Issa
    Born in July 1971
    Individual (27 offsprings)
    Person with significant control
    icon of calendar 2020-03-10 ~ 2020-03-10
    PE - Has significant influence or controlCIF 0
  • 5
    Herbert, Michael Arthur
    Director born in May 1957
    Individual (51 offsprings)
    Officer
    icon of calendar 2014-11-04 ~ 2014-11-04
    OF - Director → CIF 0
    icon of calendar 2016-09-29 ~ 2020-03-10
    OF - Director → CIF 0
    Mr Michael Arthur Herbert
    Born in May 1957
    Individual (51 offsprings)
    Person with significant control
    icon of calendar 2016-11-04 ~ 2017-06-26
    PE - Has significant influence or controlCIF 0
  • 6
    Herbert, Lesley
    Director born in June 1963
    Individual (39 offsprings)
    Officer
    icon of calendar 2014-11-04 ~ 2020-03-10
    OF - Director → CIF 0
    Mrs Lesley Herbert
    Born in June 1963
    Individual (39 offsprings)
    Person with significant control
    icon of calendar 2016-11-04 ~ 2020-03-10
    PE - Has significant influence or controlCIF 0
  • 7
    Purnell, Andrew Gerald
    Director born in June 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-11-04 ~ 2020-02-25
    OF - Director → CIF 0
    Mr Andrew Gerald Purnell
    Born in June 1965
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-11-04 ~ 2017-06-26
    PE - Has significant influence or controlCIF 0
  • 8
    icon of address47, Esplanade, St Helier, Jersey, Jersey
    Corporate (3 offsprings)
    Person with significant control
    2020-03-10 ~ 2020-03-10
    PE - Has significant influence or controlCIF 0
  • 9
    HERBEL (EASTERN) LIMITED - 2013-02-18
    icon of address152, Union Street, Aberdeen, Scotland
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    78,534,641 GBP2024-12-31
    Person with significant control
    2016-11-04 ~ 2020-03-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    icon of address50, Lothian Road, Edinburgh, Scotland
    Active Corporate (4 parents, 13 offsprings)
    Person with significant control
    2020-03-10 ~ 2020-03-10
    PE - Has significant influence or controlCIF 0
  • 11
    ASDA EXPRESS LIMITED - now
    icon of addressEuro House, The Beehive Trading Park, Haslingden Road, Blackburn, Lancashire, England
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2020-03-10 ~ 2023-10-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SCOTCO (NORTHERN) LIMITED

Standard Industrial Classification
56103 - Take-away Food Shops And Mobile Food Stands
Brief company account
Average Number of Employees
4582019-12-30 ~ 2020-12-31
Comprehensive Income/Expense
4,707,318 GBP2019-12-30 ~ 2020-12-31
194,464 GBP2018-12-24 ~ 2019-12-29
Amounts set aside to cover potential liabilities or losses
Deferred taxation
384,344 GBP2019-12-29
Turnover/Revenue
16,399,399 GBP2019-12-30 ~ 2020-12-31
18,504,792 GBP2018-12-24 ~ 2019-12-29
Cost of Sales
10,268,406 GBP2019-12-30 ~ 2020-12-31
10,827,899 GBP2018-12-24 ~ 2019-12-29
Gross Profit/Loss
6,130,993 GBP2019-12-30 ~ 2020-12-31
7,676,893 GBP2018-12-24 ~ 2019-12-29
Administrative Expenses
6,091,625 GBP2019-12-30 ~ 2020-12-31
8,070,459 GBP2018-12-24 ~ 2019-12-29
Operating Profit/Loss
723,190 GBP2019-12-30 ~ 2020-12-31
-284,523 GBP2018-12-24 ~ 2019-12-29
Interest Payable/Similar Charges (Finance Costs)
234,866 GBP2019-12-30 ~ 2020-12-31
927,051 GBP2018-12-24 ~ 2019-12-29
Profit/Loss on Ordinary Activities Before Tax
-4,935,384 GBP2019-12-30 ~ 2020-12-31
88,426 GBP2018-12-24 ~ 2019-12-29
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-228,066 GBP2019-12-30 ~ 2020-12-31
-106,038 GBP2018-12-24 ~ 2019-12-29
Profit/Loss
-4,707,318 GBP2019-12-30 ~ 2020-12-31
194,464 GBP2018-12-24 ~ 2019-12-29
Equity
Retained earnings (accumulated losses)
-4,169,247 GBP2020-12-31
538,071 GBP2019-12-29
343,607 GBP2018-12-23
Intangible Assets
2,398,508 GBP2019-12-29
Property, Plant & Equipment
5,406,960 GBP2019-12-29
Fixed Assets - Investments
500,000 GBP2020-12-31
5,923,708 GBP2019-12-29
Fixed Assets
500,000 GBP2020-12-31
13,729,176 GBP2019-12-29
Total Inventories
164,400 GBP2019-12-29
Debtors
4,823,988 GBP2019-12-29
Cash at bank and in hand
147,024 GBP2020-12-31
87,952 GBP2019-12-29
Current Assets
147,024 GBP2020-12-31
5,076,340 GBP2019-12-29
Creditors
Amounts falling due within one year
4,816,171 GBP2020-12-31
17,883,001 GBP2019-12-29
Net Current Assets/Liabilities
4,669,147 GBP2020-12-31
12,806,661 GBP2019-12-29
Total Assets Less Current Liabilities
-4,169,147 GBP2020-12-31
922,515 GBP2019-12-29
Net Assets/Liabilities
-4,169,147 GBP2020-12-31
538,171 GBP2019-12-29
Equity
Called up share capital
100 GBP2020-12-31
100 GBP2019-12-29
Equity
-4,169,147 GBP2020-12-31
538,171 GBP2019-12-29
Property, Plant & Equipment - Depreciation Expense
874,906 GBP2019-12-30 ~ 2020-12-31
928,037 GBP2018-12-24 ~ 2019-12-29
Wages/Salaries
4,415,989 GBP2019-12-30 ~ 2020-12-31
4,578,644 GBP2018-12-24 ~ 2019-12-29
Social Security Costs
196,325 GBP2019-12-30 ~ 2020-12-31
232,955 GBP2018-12-24 ~ 2019-12-29
Pension & Other Post-employment Benefit Costs/Other Pension Costs
46,940 GBP2019-12-30 ~ 2020-12-31
40,779 GBP2018-12-24 ~ 2019-12-29
Staff Costs/Employee Benefits Expense
4,659,254 GBP2019-12-30 ~ 2020-12-31
4,852,378 GBP2018-12-24 ~ 2019-12-29
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-384,344 GBP2019-12-30 ~ 2020-12-31
-106,038 GBP2018-12-24 ~ 2019-12-29
Tax Expense/Credit at Applicable Tax Rate
-937,723 GBP2019-12-30 ~ 2020-12-31
16,801 GBP2018-12-24 ~ 2019-12-29
Intangible Assets - Gross Cost
Net goodwill
2,284,805 GBP2019-12-29
Development expenditure
324,158 GBP2019-12-29
Intangible Assets - Gross Cost
2,608,963 GBP2019-12-29
Intangible assets - Disposals
Net goodwill
-2,284,805 GBP2019-12-30 ~ 2020-12-31
Intangible assets - Disposals
-2,629,709 GBP2019-12-30 ~ 2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
76,939 GBP2019-12-29
Development expenditure
133,516 GBP2019-12-29
Intangible Assets - Accumulated Amortisation & Impairment
210,455 GBP2019-12-29
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
4,054 GBP2019-12-30 ~ 2020-12-31
Development expenditure
34,830 GBP2019-12-30 ~ 2020-12-31
Intangible Assets - Increase From Amortisation Charge for Year
38,884 GBP2019-12-30 ~ 2020-12-31
Intangible assets - Disposals and decrease in the amortization or impairment
Net goodwill
-80,993 GBP2019-12-30 ~ 2020-12-31
Intangible assets - Disposals and decrease in the amortization or impairment
-249,339 GBP2019-12-30 ~ 2020-12-31
Intangible Assets
Net goodwill
2,207,866 GBP2019-12-29
Development expenditure
190,642 GBP2019-12-29
Property, Plant & Equipment - Gross Cost
Land and buildings
71,659 GBP2019-12-29
Plant and equipment
3,513,323 GBP2019-12-29
Furniture and fittings
4,818,615 GBP2019-12-29
Property, Plant & Equipment - Gross Cost
8,403,597 GBP2019-12-29
Property, Plant & Equipment - Disposals
Land and buildings
-71,659 GBP2019-12-30 ~ 2020-12-31
Plant and equipment
-3,517,894 GBP2019-12-30 ~ 2020-12-31
Furniture and fittings
-5,068,366 GBP2019-12-30 ~ 2020-12-31
Property, Plant & Equipment - Disposals
-8,657,919 GBP2019-12-30 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
45,930 GBP2019-12-29
Plant and equipment
1,350,097 GBP2019-12-29
Furniture and fittings
1,600,610 GBP2019-12-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,996,637 GBP2019-12-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
7,241 GBP2019-12-30 ~ 2020-12-31
Plant and equipment
355,493 GBP2019-12-30 ~ 2020-12-31
Furniture and fittings
512,172 GBP2019-12-30 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
874,906 GBP2019-12-30 ~ 2020-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-53,171 GBP2019-12-30 ~ 2020-12-31
Plant and equipment
-1,705,590 GBP2019-12-30 ~ 2020-12-31
Furniture and fittings
-2,112,782 GBP2019-12-30 ~ 2020-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,871,543 GBP2019-12-30 ~ 2020-12-31
Property, Plant & Equipment
Land and buildings
25,729 GBP2019-12-29
Plant and equipment
2,163,226 GBP2019-12-29
Furniture and fittings
3,218,005 GBP2019-12-29
Amounts invested in assets
Non-current
500,000 GBP2020-12-31
5,923,708 GBP2019-12-29
Finished Goods
164,400 GBP2019-12-29
Prepayments/Accrued Income
238,150 GBP2019-12-29
Amount of corporation tax that is recoverable
34,548 GBP2019-12-29
Other Debtors
157,197 GBP2019-12-29
Bank Borrowings/Overdrafts
Amounts falling due within one year
15,916,631 GBP2019-12-29
Trade Creditors/Trade Payables
Amounts falling due within one year
1,130,009 GBP2019-12-29
Accrued Liabilities/Deferred Income
Amounts falling due within one year
153,788 GBP2019-12-29
Corporation Tax Payable
Amounts falling due within one year
156,493 GBP2020-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
297,703 GBP2019-12-29
Deferred Tax Liabilities
384,344 GBP2019-12-29
Par Value of Share
Class 1 ordinary share
1 shares2019-12-30 ~ 2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2020-12-31
100 shares2019-12-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
655,455 GBP2020-12-31
903,236 GBP2019-12-29
Between one and five year
2,508,867 GBP2020-12-31
3,543,915 GBP2019-12-29
More than five year
5,441,434 GBP2020-12-31
8,079,170 GBP2019-12-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
8,605,756 GBP2020-12-31
12,526,321 GBP2019-12-29

Related profiles found in government register
  • SCOTCO (NORTHERN) LIMITED
    Info
    Registered number 09294355
    icon of addressWaterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire BB1 2FA
    PRIVATE LIMITED COMPANY incorporated on 2014-11-04 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    CIF 0
  • SCOTCO (NORTHERN) LIMITED
    S
    Registered number missing
    icon of addressC/o Dwf Llp, 1 Scott Place, Hardman Street, Manchester, England, M3 3AA
    Private Limited Company
    CIF 1
  • SCOTCO (NORTHERN) LIMITED
    S
    Registered number missing
    icon of addressMarina Buildings, Harleyford Estate, Harleyford, Henley Road, Marlow, England, SL7 2DX
    Private Limited Company
    CIF 2
  • SCOTCO (NORTHERN) LIMITED
    S
    Registered number missing
    icon of addressMarina Buildings Harleyford Estate, Henley Road, Marlow, England, SL7 2DX
    Private Limited Company
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    BOSTON CHICKEN LIMITED - 1996-09-02
    LARSEN & ROSS NORTHERN LIMITED - 2004-01-20
    icon of addressLindsay's Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2,533,021 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-11-28 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 2
    LARSEN & ROSS WESTERN LIMITED - 2004-01-20
    IN-N-OUT BURGERS LIMITED - 1993-09-13
    LARSEN & ROSS TRADING LIMITED - 1999-02-08
    IBROX SERVICE STATION LIMITED - 1995-12-29
    icon of addressLindsay's Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2,438,079 GBP2020-12-31
    Person with significant control
    icon of calendar 2020-03-10 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressWaterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    381,504 GBP2020-12-31
    Person with significant control
    icon of calendar 2018-04-10 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
Ceased 3
  • 1
    BOSTON CHICKEN LIMITED - 1996-09-02
    LARSEN & ROSS NORTHERN LIMITED - 2004-01-20
    icon of addressLindsay's Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2,533,021 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-11-28 ~ 2020-03-10
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    LARSEN & ROSS WESTERN LIMITED - 2004-01-20
    IN-N-OUT BURGERS LIMITED - 1993-09-13
    LARSEN & ROSS TRADING LIMITED - 1999-02-08
    IBROX SERVICE STATION LIMITED - 1995-12-29
    icon of addressLindsay's Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2,438,079 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-11-28 ~ 2020-03-10
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    icon of addressWaterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    381,504 GBP2020-12-31
    Person with significant control
    icon of calendar 2018-04-10 ~ 2020-03-10
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.