Company information:
Herbel (Western) Limited (No: SC143267)
Address: LINDSAY'S CALEDONIAN EXCHANGE, 19A CANNING STREET, EDINBURGH, EH3 8HE, SCOTLAND
Status: Active
Incorporated: 16-Mar-1993
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-Oct-2025
Industry Class: 56103 - Take-away food shops and mobile food stands
Current Director: MOHSIN ISSA ( DOB: Jul-1971 From: Mar-2020 )
Current Director: ZUBER VALI ISSA ( DOB: Jun-1972 From: Mar-2020 )
Current Director: ZUBER VALI ISSA ( DOB: Jun-1972 From: Mar-2020 )
Current Director: MOHSIN ISSA ( DOB: Jul-1971 From: Mar-2020 )
Current Secretary: IMRAAN PATEL ( From: Mar-2020 )
Resigned Director: JASON CARLISLE ( DOB: Oct-1977 From: Feb-2018 To: Mar-2020 )
Resigned Director: ANNE-MARIE CHALMERS ( From: Mar-1993 To: Jun-1993 )
Resigned Director: MICHAEL ARTHUR HERBERT ( DOB: May-1957 From: Jan-2004 To: Mar-2020 )
Resigned Director: LESLEY ELIZABETH HERBERT ( DOB: Jun-1963 From: Sep-2016 To: Mar-2020 )
Resigned Director: BARRY WALTER LARSEN ( DOB: Dec-1956 From: Jun-1993 To: Jan-2004 )
Resigned Director: SIMON FRASER ROBERTSON ROSS ( DOB: Jun-1940 From: Jun-1993 To: Jan-2004 )
Resigned Secretary: LESLEY ELIZABETH HERBERT ( DOB: Jun-1963 From: Jan-2004 To: Mar-2020 )
Resigned Secretary: ALEXANDER DOUGLAS MOFFAT ( DOB: Mar-1946 From: Mar-1993 To: Jan-2004 )
Persons of Significant Control:
Scotco (Northern) Limited, Marina Buildings Harleyford Estate, Henley Road, Marlow, SL7 2DX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-11-28, Ceased: 2020-03-10)
Tdr Capital General Partner Iii Limited, 50 Lothian Road, Edinburgh, EH3 9WJ, Scotland: Has significant influence or control (Notified: 2020-03-10, Ceased: 2020-03-10)
Scotco (Northern) Limited, Waterside Head Office Haslingden Road, Guide, Blackburn, Lancashire, BB1 2FA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-03-10)
Herbel Restaurants Limited, Aisling House Stranmillis Embankment, Belfast, BT9 5FL, Northern Ireland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-03-16, Ceased: 2017-03-16)
Optima Bidco (Jersey) Limited, 50 Lothian Road, Edinburgh, EH3 9WJ, Scotland: Has significant influence or control (Notified: 2020-03-10, Ceased: 2020-03-10)
Mr Mohsin Issa, 50 Lothian Road, Edinburgh, EH3 9WJ, Scotland: Has significant influence or control (Notified: 2020-03-10, Ceased: 2020-03-10)
Mrs Lesley Herbert, Lindsay's Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE, Scotland: Has significant influence or control (Notified: 2017-03-16, Ceased: 2020-03-10)
Mr Zuber Vali Issa, 50 Lothian Road, Edinburgh, EH3 9WJ, Scotland: Has significant influence or control (Notified: 2020-03-10, Ceased: 2020-03-10)
Mr Michael Arthur Herbert, Aisling House Stranmillis Embankment, Belfast, BT9 5FL, Northern Ireland: Has significant influence or control (Notified: 2017-03-16, Ceased: 2017-03-16)
Company Accounts Summary (£)
| Item | 2017-12 | 2018-12 | 2019-12 | 2020-12 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 3,756,150 | 411,066 | 866,709 | 3756150.0,411066.0,866709.0,0.0 | |
| Fixed assets / Intangible assets | 21,778 | 16,072 | 50,054 | 21778.0,16072.0,50054.0,0.0 | |
| Fixed assets / Property, plant and equipment | 3,734,372 | 394,994 | 816,655 | 3734372.0,394994.0,816655.0,0.0 | |
| Current assets | 1,449,394 | 1,880,105 | 1,593,732 | 2,493,547 | 1449394.0,1880105.0,1593732.0,2493547.0 |
| Current assets / Total inventories | 31,285 | 38,516 | 33,363 | 31285.0,38516.0,33363.0,0.0 | |
| Current assets / Debtors | 1,109,251 | 1,668,126 | 1,410,292 | 2,404,355 | 1109251.0,1668126.0,1410292.0,2404355.0 |
| Current assets / Cash at bank and on hand | 308,858 | 173,463 | 150,077 | 89,192 | 308858.0,173463.0,150077.0,89192.0 |
| Net current assets (liabilities) | 699,460 | 993,243 | 926,663 | 2,438,079 | 699460.0,993243.0,926663.0,2438079.0 |
| Total assets less current liabilities | 4,455,610 | 1,404,309 | 1,793,372 | 2,438,079 | 4455610.0,1404309.0,1793372.0,2438079.0 |
| Net assets (liabilities) | 4,455,610 | 1,404,309 | 1,793,372 | 2,438,079 | 4455610.0,1404309.0,1793372.0,2438079.0 |
| Equity / share capital and reserves | 4,455,610 | 1,404,309 | 1,793,372 | 2,438,079 | 4455610.0,1404309.0,1793372.0,2438079.0 |