This company is commonly known as Heineken Uk Limited. The company was founded 45 years ago and was given the registration number SC065527. 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 11050 - Manufacture of beer.
| Name | : | HEINEKEN UK LIMITED |
|---|---|---|
| Company Number | : | SC065527 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 July 1978 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 3-4 Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ | Secretary | 14 June 2018 | Active |
| 3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ | Director | 16 December 2020 | Active |
| 3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ | Director | 27 January 2023 | Active |
| 3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ | Director | 24 September 2021 | Active |
| 3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ | Director | 27 January 2023 | Active |
| 3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ | Director | 15 August 2023 | Active |
| 3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ | Director | 03 March 2023 | Active |
| 3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ | Director | 19 December 2022 | Active |
| 3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ | Director | 31 March 2006 | Active |
| 3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ | Director | 14 June 2018 | Active |
| 3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ | Director | 19 February 2024 | Active |
| 3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ | Director | 03 May 2023 | Active |
| 61 Comiston View, Edinburgh, EH10 6LZ | Secretary | - | Active |
| 3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ | Secretary | 22 July 2008 | Active |
| Caberfeidh 12 Forth Street, North Berwick, EH39 4HY | Secretary | 15 January 1990 | Active |
| 75 Wallace Mill Gardens, Mid Calder, EH53 0BG | Secretary | 14 October 2002 | Active |
| 12 Queens Crescent, Edinburgh, EH9 2AZ | Secretary | 16 September 1991 | Active |
| 1 Croft Gardens, Chambers Terrace, Peebles, EH45 9DQ | Director | 01 February 1994 | Active |
| 3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ | Director | 03 November 2016 | Active |
| 3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ | Director | 17 December 2013 | Active |
| 10 Carlton Terrace, Edinburgh, EH7 5DD | Director | 04 April 2005 | Active |
| 4 Burgess Terrace, Edinburgh, EH9 2BD | Director | 10 December 2007 | Active |
| 61 Comiston View, Edinburgh, EH10 6LZ | Director | - | Active |
| 9 Galachlaw Shot, Edinburgh, EH10 7JF | Director | 31 March 2006 | Active |
| 5 Skellbank, Ripon, HG4 2PT | Director | 05 July 2004 | Active |
| 3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ | Director | 08 April 2014 | Active |
| 3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ | Director | 01 August 2018 | Active |
| Glen Gyle, Comrie Road, Crieff, PH7 4BW | Director | 01 July 2002 | Active |
| 3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ | Director | 15 August 2014 | Active |
| 3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ | Director | 06 January 2014 | Active |
| 2-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ | Director | 05 July 2004 | Active |
| Black Barony Home Farm, Eddleston, Peebles, EH45 8QW | Director | 13 March 1992 | Active |
| 2 Napier Road, Edinburgh, EH10 5BD | Director | 01 December 1997 | Active |
| 3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ | Director | 11 November 2014 | Active |
| 2-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ | Director | 03 October 2008 | Active |
| Scottish & Newcastle 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 | : |
|
| Heineken N.V. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Netherlands |
| Address | : | 21, Tweede Wetteringplantsoen, Amsterdam, Netherlands, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-20 | Officers | Appoint person director company with name date. | Download |
| 2024-02-01 | Officers | Termination director company with name termination date. | Download |
| 2023-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type group. | Download |
| 2023-08-16 | Officers | Appoint person director company with name date. | Download |
| 2023-05-03 | Officers | Termination director company with name termination date. | Download |
| 2023-05-03 | Officers | Appoint person director company with name date. | Download |
| 2023-03-03 | Officers | Appoint person director company with name date. | Download |
| 2023-01-30 | Officers | Appoint person director company with name date. | Download |
| 2023-01-30 | Officers | Appoint person director company with name date. | Download |
| 2022-12-21 | Officers | Appoint person director company with name date. | Download |
| 2022-10-26 | Officers | Termination director company with name termination date. | Download |
| 2022-10-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-06 | Accounts | Accounts with accounts type group. | Download |
| 2022-08-25 | Officers | Termination director company with name termination date. | Download |
| 2022-06-24 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-06-24 | Capital | Legacy. | Download |
| 2022-06-24 | Insolvency | Legacy. | Download |
| 2022-06-24 | Resolution | Resolution. | Download |
| 2022-06-24 | Capital | Capital alter shares subdivision. | Download |
| 2022-06-24 | Capital | Capital name of class of shares. | Download |
| 2022-06-24 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-06-23 | Resolution | Resolution. | Download |
| 2022-04-01 | Officers | Termination director company with name termination date. | Download |
| 2022-03-29 | Officers | Second filing of director termination with name. | Download |
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