Heineken Uk started in year 1978 as Private Limited Company with registration number SC065527. The Heineken Uk company has been functioning successfully for fourty six years now and its status is active. The firm's office is based in Edinburgh at 3-4 Broadway Park. Postal code: EH12 9JZ. Since November 20, 2009 Heineken Uk Limited is no longer carrying the name Scottish & Newcastle Uk.
At present there are 11 directors in the the company, namely William R., Christopher K. and Stephen R. and others. In addition one secretary - Lynsey N. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 3-4 Broadway Park |
| Office Address2 | South Gyle Broadway |
| Town | Edinburgh |
| Post code | EH12 9JZ |
| Country of origin | United Kingdom |
| Registration Number | SC065527 |
| Date of Incorporation | Mon, 31st Jul 1978 |
| Industry | Manufacture of beer |
| End of financial Year | 31st December |
| Company age | 46 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 23rd Oct 2024 (2024-10-23) |
| Last confirmation statement dated | Mon, 9th Oct 2023 |
Position: Director
Appointed: 19 February 2024
Position: Director
Appointed: 15 August 2023
Position: Director
Appointed: 03 May 2023
Position: Director
Appointed: 03 March 2023
Position: Director
Appointed: 27 January 2023
Position: Director
Appointed: 27 January 2023
Position: Director
Appointed: 19 December 2022
Position: Director
Appointed: 24 September 2021
Position: Director
Appointed: 16 December 2020
Position: Director
Appointed: 14 June 2018
Position: Secretary
Appointed: 14 June 2018
Position: Director
Appointed: 31 March 2006
The list of PSCs who own or control the company includes 2 names. As BizStats established, there is Scottish & Newcastle Limited from Edinburgh, Scotland. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Heineken N.v. that put Amsterdam, Netherlands as the address. This PSC has a legal form of "a naamloze vennootschap" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.
Scottish & Newcastle Limited
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 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Heineken N.V.
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 |
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
| Scottish & Newcastle Uk | November 20, 2009 |
| Scottish Courage | January 31, 2006 |
| Scottish & Newcastle Breweries | August 16, 1995 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' accounts made up to December 31, 2022 filed on: 29th, September 2023 |
accounts | Free Download (93 pages) |
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