Scottish & Newcastle Limited (registration number SC016288) is a private limited company incorporated on 1931-01-14. The company can be found at 3-4 Broadway Park, South Gyle Broadway, Edinburgh EH12 9JZ. Scottish & Newcastle Limited operates SIC: 70100 - "activities of head offices".

Company details

Name Scottish & Newcastle Limited
Number SC016288
Date of Incorporation: 1931-01-14
End of financial year: 31 December
Address: 3-4 Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ
SIC code: 70100 - Activities of head offices

When it comes to the 5 directors that can be found in the aforementioned company, we can name: Boudewijn H. (in the company from 27 September 2022), Rob K. (appointment date: 26 September 2022), Claudia V. (appointed on 14 June 2018). The official register lists 3 persons of significant control, namely: Heineken International B.V. can be found at Tweede Weteringplantsoen, 1017 Zd, Amsterdam. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Heineken Uk Limited can be found at Broadway Park, South Gyle Broadway, EH12 9JZ Edinburgh. The corporate PSC owns , has substantial control or influence. Heineken (Orange) 1 Limited can be found at 20-22 Great Titchfield Street, W1W 8BE London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Heineken International B.V.
28 June 2022
Address 21 Tweede Weteringplantsoen, 1017 Zd, Amsterdam, Netherlands
Legal authority Dutch Company Law
Legal form Limited Company
Country registered Netherlands
Place registered Dutch Chamber Of Commerce
Registration number 33011433
Nature of control: 75,01-100% shares
75,01-100% voting rights
Heineken Uk 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 Sc065527
Nature of control: significiant influence or control
Heineken (Orange) 1 Limited
6 April 2016 - 28 June 2022
Address Elsley Court 20-22 Great Titchfield Street, London, W1W 8BE, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 06378240
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Persons with significant control Reregistration Resolution
(AA) Full accounts data made up to 2022-12-31
filed on: 28th, September 2023 | accounts
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