HEINEKEN UK LIMITED

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

This company is commonly known as Heineken Uk Limited. The company was founded 46 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.

Company Information

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 2023
Jurisdiction	:	Scotland
Industry Codes	:	11050 - Manufacture of beer

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 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

People with Significant Control

Heineken N.V.
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Netherlands
Address	:	21, Tweede Wetteringplantsoen, Amsterdam, Netherlands,
Nature of control	:	Significant influence or control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

HEINEKEN UK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement