Heineken Uk Limited (number SC065527) is a private limited company created on 1978-07-31. This firm is registered at 3-4 Broadway Park, South Gyle Broadway, Edinburgh EH12 9JZ. Changed on 2009-11-20, the previous name the firm utilized was Scottish & Newcastle Uk Limited. Heineken Uk Limited operates Standard Industrial Classification: 11050 that means "manufacture of beer".

Company details

Name Heineken Uk Limited
Number SC065527
Date of Incorporation: Mon, 31st Jul 1978
End of financial year: 31 December
Address: 3-4 Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ
SIC code: 11050 - Manufacture of beer

Moving to the 11 directors that can be found in the business, we can name: William R. (appointed on 19 February 2024), Christopher K. (appointment date: 15 August 2023), Stephen R. (appointed on 03 May 2023). 1 secretary is present as well: Lynsey N. (appointed on 14 June 2018). The Companies House indexes 2 persons of significant control, namely: Scottish & Newcastle Limited is located at Broadway Park, South Gyle Broadway, EH12 9JZ Edinburgh. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Heineken N.V. is located at Tweede Wetteringplantsoen, 1017 Zd, Amsterdam. This corporate PSC has , has substantial control or influence.

Directors

People with significant control

Scottish & Newcastle Limited
6 April 2016
Address 3-4 Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc016288
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Heineken N.V.
6 April 2016
Address 21 Tweede Wetteringplantsoen, 1017 Zd, Amsterdam, Netherlands
Legal authority Het Burgerlijk Wetboek (Netherlands)
Legal form Naamloze Vennootschap
Country registered Netherlands
Place registered Kamer Van Koophandel
Registration number 33011433
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
(AA) Group of companies' accounts made up to December 31, 2022
filed on: 29th, September 2023 | accounts
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