--- title: "HERBEL (WESTERN) LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/ffe649fe-afdd-503f-ba93-ea26599032e0 json: https://whiteintel.dev/api/public/dossier/ffe649fe-afdd-503f-ba93-ea26599032e0 identifier: oo:GB-COH-SC143267 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # HERBEL (WESTERN) LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-SC143267` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/ffe649fe-afdd-503f-ba93-ea26599032e0 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ffe649fe-afdd-503f-ba93-ea26599032e0 ## Ownership & control ### Owners / controllers - **Mrs Lesley Herbert** (beneficial owner) — https://whiteintel.dev/entity/0a6c7721-064e-5c5b-b8c5-640906e572ae - **Mr Zuber Vali Issa** (beneficial owner) — https://whiteintel.dev/entity/e7475d47-1f0b-5454-b74d-6e7c98e6da87 - **Mr Mohsin Issa** (beneficial owner) — https://whiteintel.dev/entity/c16ab692-adc0-59d5-bee0-2394efe0973d - **Mr Michael Arthur Herbert** (beneficial owner) — https://whiteintel.dev/entity/f0deffb1-57b2-522b-bf41-9758ad5e4f3a - **Herbel Restaurants Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e73deffa-df64-414b-bb59-6ac017cb908a - **Mr Michael Arthur Herbert** (beneficial owner) — https://whiteintel.dev/entity/bf3e7370-f59b-41b1-8124-535ab4b53547 - **SCOTCO (NORTHERN) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/df48bdd8-a1ef-5095-a454-ce2592038991 - **Mrs Lesley Herbert** (beneficial owner) — https://whiteintel.dev/entity/30bfca58-9084-4232-9b79-e9d56f547ac8 - **Mr Zuber Vali Issa** (beneficial owner) — https://whiteintel.dev/entity/4a301dc7-0c67-4245-83a2-b6d97cbed073 - **Mr Mohsin Issa** (beneficial owner) — https://whiteintel.dev/entity/d1f2d388-f583-4f0e-a3fd-f44bdbd511d4 - **Tdr Capital General Partner Iii Limited** (beneficial owner) — https://whiteintel.dev/entity/914ac9b8-f039-487b-a533-4a902110e577 - **Optima Bidco (Jersey) Limited** (beneficial owner) — https://whiteintel.dev/entity/9bc53f04-2b0b-4007-8b24-815619d7ce35 - **Scotco (Northern) Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a2f42903-a455-428d-b3f5-e1d18a6964a8 ### Holdings / subsidiaries - **HERBEL (NORTHERN) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6f2cc85a-ec96-5c1a-9981-0e0af6d5b44f ### UBO chain (walk to the ultimate owner) A **183-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `SC143267` - **Status:** liquidation - **Type:** ltd - **Incorporated:** 1993-03-16 - **Registered office:** Lindsay's Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE, Scotland - **SIC:** 56103, 68209 ### Officers - COLACO, Russell James — director · Canadian · appointed 2025-04-25 - HERBERT, Lesley Elizabeth — secretary · British · appointed 2004-01-12 · resigned 2020-03-10 - MOFFAT, Alexander Douglas, Mr. — secretary · Scottish · appointed 1993-03-16 · resigned 2004-01-12 - PATEL, Imraan — secretary · appointed 2020-03-10 · resigned 2024-10-31 - CARLISLE, Jason — director · British · appointed 2018-02-01 · resigned 2020-03-10 - CHALMERS, Anne-Marie — director · British · appointed 1993-03-16 · resigned 1993-06-01 - HERBERT, Lesley — director · British · appointed 2016-09-29 · resigned 2020-03-10 - HERBERT, Michael Arthur — director · British · appointed 2004-01-12 · resigned 2020-03-10 - ISSA, Mohsin — director · British · appointed 2020-03-10 · resigned 2025-04-25 - ISSA, Zuber Vali — director · British · appointed 2020-03-10 · resigned 2024-10-31 - LARSEN, Barry Walter — director · British · appointed 1993-06-01 · resigned 2004-01-12 - ROSS, Simon Fraser Robertson — director · British · appointed 1993-06-01 · resigned 2004-01-12 ### Beneficial owners (Persons with Significant Control) - [Scotco (Northern) Limited](https://whiteintel.dev/entity/df48bdd8-a1ef-5095-a454-ce2592038991) — 75–100% shares · corporate PSC · United Kingdom — since 2020-03-10 - Mr Zuber Vali Issa — significant influence or control · individual PSC · Scotland — ceased 2020-03-10 - Mr Mohsin Issa — significant influence or control · individual PSC · Scotland — ceased 2020-03-10 - Tdr Capital General Partner Iii Limited — significant influence or control · corporate PSC · Scotland — ceased 2020-03-10 - Optima Bidco (Jersey) Limited — significant influence or control · corporate PSC · Jersey — ceased 2020-03-10 - Mrs Lesley Herbert — significant influence or control · individual PSC · Scotland — ceased 2020-03-10 - Mr Michael Arthur Herbert — significant influence or control · individual PSC — ceased 2017-03-16 - Herbel Restaurants Limited — 75–100% shares · corporate PSC · Northern Ireland — ceased 2017-03-16 - Scotco (Northern) Limited — 75–100% shares · corporate PSC · England — ceased 2020-03-10 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC143267 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC143267 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **HERBEL (WESTERN) LIMITED** — https://whiteintel.dev/entity/ffe649fe-afdd-503f-ba93-ea26599032e0 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **HERBEL (WESTERN) LIMITED**. Human view: https://whiteintel.dev/entity/ffe649fe-afdd-503f-ba93-ea26599032e0 · Structured JSON: https://whiteintel.dev/api/public/dossier/ffe649fe-afdd-503f-ba93-ea26599032e0._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._