UKBizDB.co.uk

HEINEKEN UK GROUP LIFE SCHEME TRUST COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Heineken Uk Group Life Scheme Trust Company Limited. The company was founded 12 years ago and was given the registration number SC425468. The firm's registered office is in EDINBURGH. You can find them at 3-4 Broadway Park, South Gyle Broadway, Edinburgh, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:HEINEKEN UK GROUP LIFE SCHEME TRUST COMPANY LIMITED
Company Number:SC425468
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 2012
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:3-4 Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ

Director26 February 2021Active
3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ

Director18 March 2021Active
3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ

Director26 May 2016Active
141, Bothwell Street, Glasgow, G2 7EQ

Corporate Secretary01 June 2012Active
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD

Director01 June 2012Active
3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ

Director01 October 2012Active
3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ

Director17 January 2014Active
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD

Director01 June 2012Active
3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ

Director01 October 2012Active
3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ

Director25 October 2013Active
3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ

Director30 August 2018Active
3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ

Director01 October 2012Active

People with Significant Control

Heineken Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.