HERBEL (NORTHERN) LIMITED

Active Edinburgh

Unlicensed restaurants and cafes

0 employees website.com
Unlicensed restaurants and cafes
H

HERBEL (NORTHERN) LIMITED

Unlicensed restaurants and cafes

Founded 29 Nov 1993 Active Edinburgh, Scotland 0 employees website.com
Unlicensed restaurants and cafes

Previous Company Names

LARSEN & ROSS NORTHERN LIMITED 2 Sept 1996 — 20 Jan 2004
BOSTON CHICKEN LIMITED 29 Nov 1993 — 2 Sept 1996
Accounts Submitted 10 Jan 2025 Next due 30 Sept 2025 8 months overdue
Confirmation Submitted 17 Dec 2024 Next due 23 Dec 2025 5 months overdue
Net assets £3M £0 2023 year on year
Total assets £3M £0 2023 year on year
Total Liabilities £0
Charges 9
9 satisfied

Contact & Details

Contact

Registered Address

Lindsay's Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland

Full company profile for HERBEL (NORTHERN) LIMITED (SC147755), an active company based in Edinburgh, Scotland. Incorporated 29 Nov 1993. Unlicensed restaurants and cafes. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Balance Sheet & P&L (2013–2023)

Cash in Bank

N/A

Net Assets

£2.59M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Scotco (northern) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 8 Ceased
Active
Notified 28 Nov 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Lesley Herbert

Ceased 10 Mar 2020

Ceased

Optima Bidco (jersey) Limited

Ceased 10 Mar 2020

Ceased

Herbel (western) Limited

Ceased 10 Mar 2020

Ceased
Ceased

Mohsin Issa

Ceased 10 Mar 2020

Ceased

Michael Arthur Herbert

Ceased 30 Nov 2017

Ceased

Zuber Vali Issa

Ceased 10 Mar 2020

Ceased

Scotco (northern) Limited

Ceased 10 Mar 2020

Ceased

Group Structure

Group Structure

EG MIDCO 1 LIMITED united kingdom
EG GROUP LIMITED united kingdom
EG FINCO LIMITED united kingdom
SCOTCO CENTRAL LIMITED united kingdom
HERBEL (NORTHERN) LIMITED Current Company

Charges

Charges

9 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Sept 2025ResolutionResolutions
28 Aug 2025ResolutionResolutions
8 May 2025OfficersAppointment of Mr Russell James Colaco as director on 25 Apr 2025
8 May 2025OfficersTermination of Mohsin Issa as director on 25 Apr 2025
10 Jan 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/23
4 Sept 2025 Resolution

Resolutions

28 Aug 2025 Resolution

Resolutions

8 May 2025 Officers

Appointment of Mr Russell James Colaco as director on 25 Apr 2025

8 May 2025 Officers

Termination of Mohsin Issa as director on 25 Apr 2025

10 Jan 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

Recent Activity

Latest Activity

Resolutions

8 months ago on 4 Sept 2025

Resolutions

8 months ago on 28 Aug 2025

Appointment of Mr Russell James Colaco as director on 25 Apr 2025

1 years ago on 8 May 2025

Termination of Mohsin Issa as director on 25 Apr 2025

1 years ago on 8 May 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

1 years ago on 10 Jan 2025