LIVE · CORPUS
The finding
A dissolved company still carrying a resolved 112-layer control chain.
/01
At a glance
Dimensions on file- Owners
- 11
- Subsidiaries
- 1
- Same address
- 8
- UBO hops
- 112
/02
Key facts
Risk signal- Status
- Liquidation
- Incorporated
- 2016-04-15
- Legal form
- Private Limited Company
- Activity
- 56102 - Unlicensed restaurants and cafes
- Registered office
- LOFTHOUSE BURNDEN WAY, MIDDLEBROOK, BOLTON, GREATER MANCHESTER, BL6 6JW
Low
Risk
SCOTCO NI LIMITED is a Private Limited Company, incorporated 2016-04-15 (Liquidation).
/03
Ownership & control
Owners / controllers
- SCOTCO NI LIMITED
Holdings / subsidiaries
- SCOTCO NI LIMITED
Walk the full UBO chain
112 hops lockedStandard
112-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseConfirmation statement overdue
- Companies HouseAccounts overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
Companies House register- Company no.
- 10127731
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 2016-04-15
- Registered office
- LOFTHOUSE BURNDEN WAY, MIDDLEBROOK, BOLTON, GREATER MANCHESTER, BL6 6JW
- SIC
- 56102 - Unlicensed restaurants and cafes
FILING & COMPLIANCE
- Accounts type
- medium
- Last accounts
- 2022-12-31
- Accounts due
- 2025-03-23overdue
- Confirmation stmt due
- 2026-06-20overdue
/07
Directorship network
89 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
SCOTCO CENTRAL LIMITED
- SCOTCO ONE FOUR FIVE LIMITEDbeneficial owner
- EG FINCO LIMITEDbeneficial owner
- SCOTCO TROWBRIDGE LIMITEDbeneficial owner
- Mr Michael Arthur Herbertbeneficial owner
- Mrs Lesley Herbertbeneficial owner
- Scotco (Eastern) Limitedbeneficial owner
- EG GROUP LIMITEDbeneficial owner
- SCOTCO MIDLANDS LIMITEDbeneficial owner
- JRC HOLDINGS LIMITEDbeneficial owner
- SCOTCO MIDLANDS LIMITEDbeneficial owner
- SCOTCO (NORTHERN) LIMITEDbeneficial owner
- ASDA EXPRESS LIMITEDbeneficial owner
- Mr Mohsin Issabeneficial owner
- Tdr Capital General Partner Iii Limitedbeneficial owner
- Mr Zuber Vali Issabeneficial owner
- Optima Bidco (Jersey) Limitedbeneficial owner
EG GROUP LIMITED
- EG MIDCO 1 LIMITEDbeneficial owner
- EG GROUP HOLDINGS LIMITEDbeneficial owner
- Mr Zuber Vali Issabeneficial owner
- Mr Mohsin Issabeneficial owner
- EG RETAIL SERVICES LIMITEDbeneficial owner
- EG MIDCO 1 LIMITEDbeneficial owner
- Optima Bidco (Jersey) Limitedbeneficial owner
- EG GROUP HOLDINGS LIMITEDbeneficial owner
- EG FINCO LIMITEDbeneficial owner
- EG FINCO LIMITEDbeneficial owner
- SCOTCO MIDLANDS LIMITEDbeneficial owner
- SCOTCO CENTRAL LIMITEDbeneficial owner
- EVPOINT (HOLDINGS) LIMITEDbeneficial owner
- BEEHIVE EQUITY LIMITEDbeneficial owner
- EGSPRESSO LIMITEDbeneficial owner
- EG SUBCO LIMITEDbeneficial owner
- JRC HOLDINGS LIMITEDbeneficial owner
- EG GLOBAL FINANCE PLCbeneficial owner
- EG CORPORATE SERVICES LIMITEDbeneficial owner
- EG GROUP HOLDINGS EUROPE LIMITEDbeneficial owner
- EG ASIAPAC LTDbeneficial owner
- Tdr Capital General Partner Iii Limitedbeneficial owner
- Mr Zuber Vali Issabeneficial owner
- Mr Mohsin Issabeneficial owner
- EG RETAIL SERVICES LIMITEDbeneficial owner
SCOTCO MIDLANDS LIMITED
- Mrs Lesley Herbertbeneficial owner
- Mr Zuber Vali Issabeneficial owner
- Mr Mohsin Issabeneficial owner
- Mrs Lesley Herbertbeneficial owner
- Queensway One Limitedbeneficial owner
- Optima Bidco (Jersey) Limitedbeneficial owner
- Tdr Capital General Partner Iii Limitedbeneficial owner
- Mr Mohsin Issabeneficial owner
- Mr Zuber Vali Issabeneficial owner
- EG GROUP LIMITEDbeneficial owner
- SCOTCO CENTRAL LIMITEDbeneficial owner
- SCOTCO CENTRAL LIMITEDbeneficial owner
SCOTCO ONE FOUR FIVE LIMITED
- Mrs Lesley Elizabeth Herbertbeneficial owner
- Mrs Lesley Herbertbeneficial owner
- Mr Zuber Vali Issabeneficial owner
- Mr Mohsin Issabeneficial owner
- SCOTCO CENTRAL LIMITEDbeneficial owner
- Mrs Lesley Elizabeth Herbertbeneficial owner
- SCOTCO TROWBRIDGE LIMITEDbeneficial owner
- Mrs Lesley Herbertbeneficial owner
- Scotco Central Limitedbeneficial owner
- Mrs Fadwa Al Homaizibeneficial owner
- Mr Zuber Vali Issabeneficial owner
- Optima Bidco (Jersey) Limitedbeneficial owner
- Tdr Capital General Partner Iii Limitedbeneficial owner
- Mr Mohsin Issabeneficial owner
EG FINCO LIMITED
- EVPOINT (HOLDINGS) LIMITEDbeneficial owner
- ASDA FOODSERVICE LIMITEDbeneficial owner
- EG CORPORATE SERVICES LIMITEDbeneficial owner
- SCOTCO CENTRAL LIMITEDbeneficial owner
- BEEHIVE EQUITY LIMITEDbeneficial owner
- ASDA EXPRESS LIMITEDbeneficial owner
- ASDA EXPRESS LIMITEDbeneficial owner
- Tdr Capital General Partner Iii Limitedbeneficial owner
- Mr Mohsin Issabeneficial owner
- Optima Bidco (Jersey) Limitedbeneficial owner
- EG GROUP LIMITEDbeneficial owner
- Mr Zuber Vali Issabeneficial owner
- EG SUBCO LIMITEDbeneficial owner
- EG GROUP LIMITEDbeneficial owner
- EGSPRESSO LIMITEDbeneficial owner
- EG RETAIL SERVICES LIMITEDbeneficial owner
- EG GROUP HOLDINGS EUROPE LIMITEDbeneficial owner
- EG GROUP HOLDINGS EUROPE LIMITEDbeneficial owner
- ASDA EXPRESS LIMITEDbeneficial owner
- EG GLOBAL FINANCE PLCbeneficial owner
- JRC HOLDINGS LIMITEDbeneficial owner
- EG PROPERTY LIMITEDbeneficial owner