Company Information for

HERBEL (NORTHERN) LIMITED

LINDSAY'S CALEDONIAN EXCHANGE, 19A CANNING STREET, EDINBURGH, EH3 8HE,

Company Registration Number

SC147755

Private Limited Company

Active

About Herbel (northern) Ltd

HERBEL (NORTHERN) LIMITED was founded on 1993-11-29 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Herbel (northern) Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
HERBEL (NORTHERN) LIMITED
Legal Registered Office
LINDSAY'S CALEDONIAN EXCHANGE
19A CANNING STREET
EDINBURGH
EH3 8HE
Other companies in AB10

Filing Information

Company NumberSC147755
Date formed1993-11-29
CountrySCOTLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return29/11/2015
Filing return next due27/12/2016
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2024-03-06 07:40:53
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Michael Herbert Company Secretary 2013-09-02
Jason Carlisle Director DIRECTOR 2018-02-01 ENGLAND
Lesley Elizabeth Herbert Director DIRECTOR 2016-09-29 NORTHERN IRELAND
Michael Arthur Herbert Director COMPANY DIRECTOR 2004-01-12 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Lesley Elizabeth Herbert Company Secretary 2004-01-12 2013-09-02
Alexander Douglas Moffat Company Secretary 1993-11-29 2004-01-12
Barry Walter Larsen Director 1994-11-30 2004-01-12
Simon Fraser Robertson Ross Director 1994-11-30 2004-01-12
Anne-marie Chalmers Director 1993-11-29 1994-11-30

Related Directorships for Jason Carlisle

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jason Carlisle SCOTCO (NORTHERN) LIMITEDDirector 2018-02-01 CURRENT 2014-11-04 Active
Jason Carlisle K B (11) LIMITEDDirector 2018-02-01 CURRENT 2018-02-01 Active - Proposal to Strike off
Jason Carlisle HERBEL (WESTERN) LIMITEDDirector 2018-02-01 CURRENT 1993-03-16 Active
Jason Carlisle LEBREH LIMITEDDirector 2017-12-01 CURRENT 1990-05-02 Liquidation
Jason Carlisle KRAM RESTAURANTS LIMITEDDirector 2017-07-04 CURRENT 2004-06-29 Active
Jason Carlisle SCOTCO (EASTERN) LIMITEDDirector 2017-07-04 CURRENT 2010-04-21 Active
Jason Carlisle KRAM MANAGEMENT LIMITEDDirector 2017-07-04 CURRENT 2014-09-18 Active
Jason Carlisle SCOTCO RESTAURANTS LIMITEDDirector 2017-07-04 CURRENT 1995-09-27 Active
Jason Carlisle SCOTCO RESTAURANTS SOUTHERN LIMITEDDirector 2017-07-04 CURRENT 2002-02-27 Active
Jason Carlisle SCOTCO CENTRAL LIMITEDDirector 2017-07-04 CURRENT 2016-01-14 Active
Jason Carlisle SCOTCO NI LIMITEDDirector 2017-07-04 CURRENT 2016-04-15 Active

Related Directorships for Lesley Elizabeth Herbert

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Lesley Elizabeth Herbert SCOTCO ONE FIVE FIVE LIMITEDDirector 2018-03-27 CURRENT 2017-08-15 Active
Lesley Elizabeth Herbert SCOTCO TROWBRIDGE LIMITEDDirector 2018-01-08 CURRENT 2017-03-29 Active
Lesley Elizabeth Herbert SCOTCO MIDLANDS LIMITEDDirector 2017-07-10 CURRENT 2007-11-23 Active
Lesley Elizabeth Herbert KIRK BRYSON IRELAND LIMITEDDirector 2016-12-21 CURRENT 2013-03-22 Active
Lesley Elizabeth Herbert HERBEL RESTAURANTS LIMITEDDirector 2016-10-10 CURRENT 1980-12-09 Active
Lesley Elizabeth Herbert HERBEL PROPERTY DEVELOPMENT LIMITEDDirector 2016-09-29 CURRENT 2014-09-29 Active
Lesley Elizabeth Herbert HERBEL (WESTERN) LIMITEDDirector 2016-09-29 CURRENT 1993-03-16 Active
Lesley Elizabeth Herbert SCOTCO NI LIMITEDDirector 2016-04-15 CURRENT 2016-04-15 Active
Lesley Elizabeth Herbert KRAM RESTAURANTS LIMITEDDirector 2015-03-09 CURRENT 2004-06-29 Active
Lesley Elizabeth Herbert KRAM MANAGEMENT LIMITEDDirector 2015-03-09 CURRENT 2014-09-18 Active
Lesley Elizabeth Herbert BANNER DELL LIMITEDDirector 2015-02-13 CURRENT 2015-02-13 Active
Lesley Elizabeth Herbert HOWARD DELL LIMITEDDirector 2015-02-12 CURRENT 2015-02-12 Dissolved 2018-05-29
Lesley Elizabeth Herbert SCOTCO RESTAURANTS SOUTHERN LIMITEDDirector 2015-01-30 CURRENT 2002-02-27 Active
Lesley Elizabeth Herbert BALLYHANNA SERVICES LIMITEDDirector 2014-12-17 CURRENT 2014-12-17 Dissolved 2018-04-10
Lesley Elizabeth Herbert SCOTCO (NORTHERN) LIMITEDDirector 2014-11-04 CURRENT 2014-11-04 Active
Lesley Elizabeth Herbert SCOTCO EASTERN PROPERTIES LIMITEDDirector 2014-04-11 CURRENT 2013-04-19 Active - Proposal to Strike off
Lesley Elizabeth Herbert KIRK BRYSON & CO LIMITEDDirector 2014-03-24 CURRENT 2013-03-22 Active
Lesley Elizabeth Herbert JRC HOLDINGS LIMITEDDirector 2012-01-23 CURRENT 2005-01-04 Active