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S&NF LIMITED

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

This company is commonly known as S&nf Limited. The company was founded 18 years ago and was given the registration number SC300161. 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.

Company Information

Name:S&NF LIMITED
Company Number:SC300161
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 2006
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 70100 - Activities of head offices

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 September 2022Active
3-4 Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ

Director24 May 2018Active
5, Swanston Gardens, Edinburgh, EH10 1DJ

Secretary28 July 2008Active
3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ

Secretary16 January 2009Active
75 Wallace Mill Gardens, Mid Calder, EH53 0BG

Secretary04 April 2006Active
One Silk Street, London, EC2Y 8HQ

Corporate Nominee Secretary03 April 2006Active
3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ

Director08 October 2014Active
70bis, Rue Andre Le Bourblanc, Noisy Le Roi, France,

Director22 October 2007Active
Burnbank Smithy, Blackhall Farm, Livingston, EH54 9AN

Director28 April 2008Active
3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ

Director08 October 2014Active
2-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ

Director01 September 2008Active
3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ

Director08 October 2014Active
7 Les Bois Dores, 204 Chemin Du Clos De Brasset, 065660 Valbonne, France,

Director28 April 2008Active
16 Rue De L'Observatoire, Strasbourg, France, FOREIGN

Director10 April 2006Active
13 Lennox Street, Edinburgh, EH4 1QB

Director04 April 2006Active
1 Avenue Du Tilleul, Croissy Sur Seine, France,

Director10 April 2006Active
2-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ

Director30 August 2011Active
45 Murray Place (Top Flat), Edinburgh, EH3 6BQ

Director04 April 2006Active
3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ

Director18 October 2011Active
3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ

Director18 October 2011Active
2-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ

Director17 December 2010Active
7 Avenue Pozzo Di Borgo, Saint Cloud, France,

Director22 October 2007Active
5, Denham Green, Trinity, EH5 3NY

Director25 September 2009Active
3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ

Director01 September 2016Active
3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ

Director23 March 2012Active
2-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ

Director25 September 2009Active
3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ

Director23 March 2012Active
4 Belgrave Crescent, Edinburgh, EH4 3AQ

Director04 April 2006Active
One Silk Street, London, EC2Y 8HQ

Corporate Nominee Director03 April 2006Active

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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