This company is commonly known as Scottish & Newcastle Limited. The company was founded 93 years ago and was given the registration number SC016288. 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 70100 - Activities of head offices.
| Name | : | SCOTTISH & NEWCASTLE LIMITED |
|---|---|---|
| Company Number | : | SC016288 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 January 1931 |
| 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 | Director | 27 September 2022 | Active |
| 3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ | Director | 07 January 2014 | Active |
| 3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ | Director | 26 September 2022 | Active |
| 3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ | Director | 31 October 2013 | Active |
| 3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ | Director | 14 June 2018 | Active |
| 3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ | Secretary | 22 July 2008 | Active |
| 13 Lennox Street, Edinburgh, EH4 1QB | Secretary | 28 May 1999 | Active |
| The Lodge, Aberlady, EH32 0RE | Secretary | - | Active |
| 75 Wallace Mill Gardens, Mid Calder, EH53 0BG | Secretary | 20 June 2008 | Active |
| 38 Chester Row, London, SW1W 8JP | Director | 28 May 1998 | Active |
| 5, Swanston Gardens, Edinburgh, EH10 1DJ | Director | 01 September 2008 | Active |
| High Trees, Cavendish Road St Georges Hill, Weybridge, KT13 0JX | Director | 26 June 1997 | Active |
| Secretarial Department, Berry Bros & Rudd, 3 St. James's Street, London, SW1A 1EG | Director | 10 January 2006 | Active |
| 3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ | Director | 30 January 2009 | Active |
| 1 Harviestoun Road, Dollar, FK14 7HF | Director | 26 October 1995 | Active |
| Burnbank Smithy, Blackhall Farm, Livingston, EH54 9AN | Director | 28 April 2008 | Active |
| Black Barony Home Farm, Eddleston, Peebles, EH45 8QW | Director | 04 May 1992 | Active |
| 22 Napier Road, Merchinston, Edinburgh, EH10 5AY | Director | 30 September 2002 | Active |
| 2-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ | Director | 01 September 2008 | Active |
| The Hoolets Yett, Pencaitland, Tranent, EH34 5EY | Director | - | Active |
| 15 Eaton Terrace, London, SW1W 9DD | Director | 27 May 1993 | Active |
| 3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ | Director | 05 March 2010 | Active |
| 3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ | Director | 20 May 2013 | Active |
| 12 Moray Place, Edinburgh, EH3 6DT | Director | 12 May 2003 | Active |
| 23, Lynton Avenue, Glasgow, G467JP | Director | 19 November 2007 | Active |
| 16 Campden Hill Square, Kensington, London, W8 7JY | Director | 29 September 1994 | Active |
| 64 Northumberland Street, Edinburgh, EH3 6JE | Director | 28 May 1998 | Active |
| White Dell Farm, Belsize, Sarratt, WD3 4NX | Director | - | Active |
| Vainuddsvagen 72/74, Soderkulla, | Director | 16 May 2002 | Active |
| 7 Les Bois Dores, 204 Chemin Du Clos De Brasset, 065660 Valbonne, France, | Director | 28 April 2008 | Active |
| The Penthouse Retraite De La Mielle, Route De La Haule St Brelade, Jersey, JE3 8BA | Director | 28 September 1989 | Active |
| Mas Des Cullines, Hameau Des Calans, 13520 Maussane Des Alpilles, France, | Director | 29 November 2001 | Active |
| Boltons Hill, Barham Road, Spaldwick, PE28 0YT | Director | 27 September 2001 | Active |
| 7 Craigielaw Park, Aberlady, EH32 0PR | Director | 30 November 2000 | Active |
| 90a George Street, Edinburgh, EH2 3EA | Director | 01 May 1996 | Active |
| Heineken International B.V. | ||
| Notified on | : | 28 June 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Netherlands |
| Address | : | 21, Tweede Weteringplantsoen, Amsterdam, Netherlands, |
| Nature of control | : |
|
| Heineken (Orange) 1 Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Elsley Court, 20-22 Great Titchfield Street, London, England, W1W 8BE |
| Nature of 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-13 | Officers | Termination director company with name termination date. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-30 | Officers | Appoint person director company with name date. | Download |
| 2022-09-30 | Officers | Appoint person director company with name date. | Download |
| 2022-09-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-09-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-08-31 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-29 | Officers | Termination director company with name termination date. | Download |
| 2022-06-24 | Insolvency | Legacy. | Download |
| 2022-06-24 | Capital | Legacy. | Download |
| 2022-06-24 | Resolution | Resolution. | Download |
| 2022-06-24 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-06-23 | Resolution | Resolution. | Download |
| 2022-06-23 | Capital | Capital allotment shares. | Download |
| 2022-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-31 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-18 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-10 | Officers | Termination director company with name termination date. | Download |
| 2020-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-27 | Accounts | Accounts with accounts type full. | Download |
| 2019-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-04 | Accounts | Accounts with accounts type full. | Download |
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