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 4
  • 1
    Carlisle, Jason Albert
    Director born in October 1977
    Individual (28 offsprings)
    Officer
    2023-08-16 ~ now
    OF - Director → CIF 0
  • 2
    Herbert, Lesley Elizabeth
    Company Director born in June 1963
    Individual (38 offsprings)
    Officer
    2010-04-23 ~ now
    OF - Director → CIF 0
    Herbert, Lesley Elizabeth
    Individual (38 offsprings)
    Officer
    2010-12-31 ~ now
    OF - Secretary → CIF 0
    Mrs Lesley Elizabeth Herbert
    Born in June 1963
    Individual (38 offsprings)
    Person with significant control
    2017-04-21 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Herbert, Michael Arthur
    Commercial Director born in May 1957
    Individual (51 offsprings)
    Officer
    2016-10-06 ~ now
    OF - Director → CIF 0
  • 4
    C/o Dwf Law, 110, Queen Street, Glasgow, Scotland
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    629,382 GBP2023-12-31
    Person with significant control
    2017-04-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Carlisle, Jason
    Director born in October 1977
    Individual (28 offsprings)
    Officer
    2017-07-04 ~ 2020-03-12
    OF - Director → CIF 0
  • 2
    Herbert, Michael Arthur
    Company Director born in May 1957
    Individual (51 offsprings)
    Officer
    2010-04-23 ~ 2012-08-27
    OF - Director → CIF 0
  • 3
    Keenan, Colin Christopher
    Director born in November 1961
    Individual (3 offsprings)
    Officer
    2010-04-21 ~ 2010-04-23
    OF - Director → CIF 0
  • 4
    SF SECRETARIES LIMITED - now
    BLP SECRETARIES LIMITED - 2004-11-08
    CORPROP CORPORATE SERVICES LIMITED - 1995-01-01
    123, St. Vincent Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent, 32 offsprings)
    Officer
    2010-04-21 ~ 2010-12-31
    PE - Secretary → CIF 0
parent relation
Company in focus

SCOTCO (EASTERN) LIMITED

Previous name
HERBEL (EASTERN) LIMITED - 2013-02-18
Standard Industrial Classification
41100 - Development Of Building Projects
64209 - Activities Of Other Holding Companies N.e.c.
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
20,572,330 GBP2023-12-31
58,032,664 GBP2022-12-31
Fixed Assets - Investments
301 GBP2023-12-31
301 GBP2022-12-31
Fixed Assets
20,572,631 GBP2023-12-31
58,032,965 GBP2022-12-31
Total Inventories
6,073,264 GBP2023-12-31
6,628,149 GBP2022-12-31
Debtors
73,887,273 GBP2023-12-31
43,071,644 GBP2022-12-31
Cash at bank and in hand
376,911 GBP2023-12-31
233,707 GBP2022-12-31
Current Assets
80,337,448 GBP2023-12-31
49,933,500 GBP2022-12-31
Creditors
Amounts falling due within one year
1,180,235 GBP2023-12-31
2,077,495 GBP2022-12-31
Net Current Assets/Liabilities
79,157,213 GBP2023-12-31
47,856,005 GBP2022-12-31
Total Assets Less Current Liabilities
99,729,844 GBP2023-12-31
105,888,970 GBP2022-12-31
Creditors
Amounts falling due after one year
16,628,371 GBP2023-12-31
16,319,489 GBP2022-12-31
Net Assets/Liabilities
83,101,473 GBP2023-12-31
88,169,420 GBP2022-12-31
Equity
Called up share capital
419,000 GBP2023-12-31
419,000 GBP2022-12-31
Retained earnings (accumulated losses)
82,682,473 GBP2023-12-31
87,750,420 GBP2022-12-31
Equity
83,101,473 GBP2023-12-31
88,169,420 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.252023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
20,517,643 GBP2023-12-31
57,951,727 GBP2022-12-31
Furniture and fittings
105,000 GBP2023-12-31
105,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
20,622,643 GBP2023-12-31
58,056,727 GBP2022-12-31
Property, Plant & Equipment - Disposals
-33,631,112 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-6,805,557 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
50,313 GBP2023-12-31
24,063 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
50,313 GBP2023-12-31
24,063 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
26,250 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,250 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Short leasehold
20,517,643 GBP2023-12-31
57,951,727 GBP2022-12-31
Furniture and fittings
54,687 GBP2023-12-31
80,937 GBP2022-12-31
Amounts invested in assets
Cost valuation, Non-current
301 GBP2023-12-31
301 GBP2022-12-31
Additions to investments, Non-current
100 GBP2023-12-31
Non-current
301 GBP2023-12-31
301 GBP2022-12-31
Trade Debtors/Trade Receivables
154,102 GBP2023-12-31
359,036 GBP2022-12-31
Amounts owed by group undertakings and participating interests
72,172,448 GBP2023-12-31
41,839,843 GBP2022-12-31
Other Debtors
1,560,723 GBP2023-12-31
872,765 GBP2022-12-31
Debtors
Amounts falling due after one year
72,404,448 GBP2023-12-31
42,071,843 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
16,473 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
375,798 GBP2023-12-31
922,344 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
728,981 GBP2023-12-31
240,000 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
63,120 GBP2023-12-31
224,655 GBP2022-12-31
Amounts owed to directors
Amounts falling due within one year
12,336 GBP2023-12-31
537,316 GBP2022-12-31
Related profiles found in government register
  • SCOTCO (EASTERN) LIMITED
    Info
    HERBEL (EASTERN) LIMITED - 2013-02-18
    Registered number SC377269
    C/o Dwf Llp, 103, Waterloo Street, Glasgow, Lanarkshire G2 7BW
    Private Limited Company incorporated on 2010-04-21 (15 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-20
    CIF 0
  • SCOTCO (EASTERN) LIMITED
    S
    Registered number missing
    152, Union Street, Aberdeen, Scotland, AB10 1QT
    Private Limited Company
    CIF 1 CIF 2
  • SCOTCO (EASTERN) LIMITED
    S
    Registered number missing
    C/o Dwf Law, 110, Queen Street, Glasgow, Lanarkshire, Scotland, G1 3HD
    Private Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    Aisling House, 50 Stranmillis Embankment, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    -27,740 GBP2023-12-31
    Person with significant control
    2023-02-10 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 2
    C/o Maneely Mccann Aisling House, 50 Stranmillis Embankment, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Person with significant control
    2022-07-01 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 3
    Aisling House, 50 Stranmillis Embankment, Belfast, Northern Ireland, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -740 GBP2023-12-31
    Person with significant control
    2020-12-08 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    50 Stranmillis Embankment, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    851,610 GBP2023-12-31
    Person with significant control
    2020-04-02 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 5
    Aisling House, 50 Stranmillis Embankment, Belfast, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,113,550 GBP2023-12-31
    Person with significant control
    2021-06-18 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 6
    Aisling House, 50 Stranmillis Embankment, Belfast, County Antrim, Northern Ireland
    Active Corporate (4 parents)
    Person with significant control
    2024-12-05 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 7
    KRAM (WESTERN) LIMITED - 2014-09-01
    C/o Dwf Llp, 1 Scott Place, 2, Hardman Street, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    39,532 GBP2020-12-31
    Person with significant control
    2017-04-19 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
Ceased 6
  • 1
    BROOMCO (3684) LIMITED - 2005-02-24
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    6,581,194 GBP2020-12-31
    Person with significant control
    2017-01-04 ~ 2017-08-16
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    38 Ballyhornan Road, Downpatrick, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    -423,471 GBP2023-12-31
    Person with significant control
    2020-02-28 ~ 2023-12-01
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 3
    LESLEY COMBER ROAD DEVELOPMENTS LIMITED - 2021-10-20
    19 Clarendon Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    -2,419 GBP2023-12-31
    Person with significant control
    2020-11-17 ~ 2021-08-13
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    16 Churchtown Road, Cookstown, Northern Ireland
    Dissolved Corporate (5 parents)
    Person with significant control
    2022-02-07 ~ 2022-04-04
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 5
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -4,169,147 GBP2020-12-31
    Person with significant control
    2016-11-04 ~ 2020-03-10
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    Waterside 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
    2017-01-13 ~ 2020-03-10
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.