• UK
  • HEINEKEN UK LIMITED - 3-4 Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ, United Kingdom

Company Information

Company registration number
SC065527
Company Status
LIVE
Country
United Kingdom
Registered Address
3-4 Broadway Park
South Gyle Broadway
Edinburgh
EH12 9JZ
3-4 Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ UK

Management

Managing Directors
MOUNTSTEVENS, Lawson John Wembridge
NICOLL, Lynsey Jane
WATT, Stephen
CRAMPTON, James Ian
GILLANE, Michael
FORD, Jonathan
FORD, Jonathan
Company secretaries
NICOLL, Lynsey Jane

Company Details

Type of Business
ltd
Incorporated
1978-07-31
Age Of Company
1978-07-31 45 years
SIC/NACE
11050

Ownership

Beneficial Owners
Scottish & Newcastle Limited
Heineken N.V.

Jurisdiction Particularities

Additional Status Details
active
Previous Names
SCOTTISH & NEWCASTLE UK LIMITED
Legal Entity Identifier (LEI)
549300EFVPJSNY62U169
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Last Return Made Up To:
2012-10-12
Annual Return
Due Date: 2023-10-23
Last Date: 2022-10-09

HEINEKEN UK LIMITED Company Description

HEINEKEN UK LIMITED is a ltd registered in United Kingdom with the Company reg no SC065527. Its current trading status is "live". It was registered 1978-07-31. It was previously called SCOTTISH & NEWCASTLE UK LIMITED. It has declared SIC or NACE codes as "11050". It has 7 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-10-12.It can be contacted at 3-4 Broadway Park .
More information

Get HEINEKEN UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Heineken Uk Limited - 3-4 Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ, United Kingdom

1978-07-31 45 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • capital-variation-of-rights-attached-to-shares (2022-06-24) - SH10

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  • resolution (2022-06-24) - RESOLUTIONS

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  • capital-alter-shares-subdivision (2022-06-24) - SH02

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  • capital-name-of-class-of-shares (2022-06-24) - SH08

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  • capital-statement-capital-company-with-date-currency-figure (2022-06-24) - SH19

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  • resolution (2022-06-23) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2022-04-01) - TM01

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  • second-filing-of-director-termination-with-name (2022-03-29) - RP04TM01

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  • termination-director-company-with-name-termination-date (2022-03-21) - TM01

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  • termination-director-company-with-name-termination-date (2022-08-25) - TM01

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  • accounts-with-accounts-type-group (2022-09-06) - AA

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  • confirmation-statement-with-updates (2022-10-18) - CS01

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  • termination-director-company-with-name-termination-date (2022-10-26) - TM01

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  • legacy (2022-06-24) - CAP-SS

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  • legacy (2022-06-24) - SH20

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  • appoint-person-director-company-with-name-date (2021-01-15) - AP01

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  • termination-director-company-with-name-termination-date (2021-03-01) - TM01

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  • change-person-director-company-with-change-date (2021-03-29) - CH01

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  • appoint-person-director-company-with-name-date (2021-11-01) - AP01

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  • termination-director-company-with-name-termination-date (2021-04-08) - TM01

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  • confirmation-statement-with-no-updates (2021-10-20) - CS01

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  • appoint-person-director-company-with-name-date (2021-09-29) - AP01

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  • accounts-with-accounts-type-group (2021-09-17) - AA

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  • confirmation-statement-with-no-updates (2020-10-21) - CS01

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  • appoint-person-director-company-with-name-date (2020-03-04) - AP01

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  • termination-director-company-with-name-termination-date (2020-03-04) - TM01

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  • termination-director-company-with-name-termination-date (2020-08-10) - TM01

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  • termination-director-company-with-name-termination-date (2020-03-10) - TM01

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  • accounts-with-accounts-type-group (2020-11-20) - AA

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  • appoint-person-director-company-with-name-date (2020-12-16) - AP01

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  • termination-director-company-with-name-termination-date (2019-07-05) - TM01

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  • accounts-with-accounts-type-group (2019-10-08) - AA

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  • confirmation-statement-with-no-updates (2019-10-21) - CS01

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  • accounts-with-accounts-type-full (2018-02-16) - AA

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  • confirmation-statement-with-no-updates (2018-10-22) - CS01

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  • termination-director-company-with-name-termination-date (2018-08-09) - TM01

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  • gazette-notice-compulsory (2018-02-20) - GAZ1

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  • appoint-person-director-company-with-name-date (2018-08-09) - AP01

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  • appoint-person-director-company-with-name-date (2018-06-18) - AP01

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  • accounts-with-accounts-type-full (2018-10-09) - AA

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  • termination-secretary-company-with-name-termination-date (2018-05-16) - TM02

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  • termination-director-company-with-name-termination-date (2018-05-16) - TM01

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  • gazette-filings-brought-up-to-date (2018-02-21) - DISS40

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  • appoint-person-secretary-company-with-name-date (2018-06-18) - AP03

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  • confirmation-statement-with-no-updates (2017-10-09) - CS01

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  • termination-director-company-with-name-termination-date (2016-09-01) - TM01

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  • appoint-person-director-company-with-name-date (2016-09-21) - AP01

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  • termination-director-company-with-name-termination-date (2016-06-29) - TM01

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  • accounts-with-accounts-type-full (2016-10-04) - AA

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  • termination-director-company-with-name-termination-date (2016-10-06) - TM01

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  • confirmation-statement-with-updates (2016-10-24) - CS01

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  • appoint-person-director-company-with-name-date (2016-11-09) - AP01

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  • appoint-person-director-company-with-name-date (2016-09-27) - AP01

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  • auditors-resignation-company (2015-11-18) - AUD

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  • auditors-resignation-company (2015-11-02) - AUD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-20) - AR01

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  • accounts-with-accounts-type-full (2015-10-05) - AA

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  • termination-director-company-with-name-termination-date (2015-07-31) - TM01

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  • appoint-person-director-company-with-name (2014-02-25) - AP01

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  • appoint-person-director-company-with-name (2014-01-06) - AP01

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  • termination-director-company-with-name (2014-04-08) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-20) - AR01

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  • termination-director-company-with-name-termination-date (2014-08-15) - TM01

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  • appoint-person-director-company-with-name-date (2014-08-15) - AP01

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  • accounts-with-accounts-type-full (2014-10-02) - AA

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  • appoint-person-director-company-with-name-date (2014-11-11) - AP01

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  • appoint-person-director-company-with-name (2014-04-08) - AP01

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  • appoint-person-director-company-with-name (2013-12-19) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-13) - AR01

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  • accounts-with-accounts-type-full (2013-08-29) - AA

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  • termination-director-company-with-name (2013-08-12) - TM01

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  • change-registered-office-address-company-with-date-old-address (2013-07-31) - AD01

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  • appoint-person-director-company-with-name (2013-05-30) - AP01

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  • termination-director-company-with-name (2013-05-30) - TM01

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  • appoint-person-director-company-with-name (2012-03-12) - AP01

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  • appoint-person-director-company-with-name (2012-04-02) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-22) - AR01

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  • change-person-director-company-with-change-date (2012-10-02) - CH01

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  • accounts-with-accounts-type-full (2012-08-01) - AA

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  • termination-director-company-with-name (2012-04-02) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-18) - AR01

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  • termination-director-company-with-name (2011-02-02) - TM01

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  • legacy (2011-02-11) - MG03s

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  • change-person-director-company-with-change-date (2011-02-11) - CH01

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  • change-person-director-company-with-change-date (2011-02-18) - CH01

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  • termination-director-company-with-name (2011-06-17) - TM01

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  • accounts-with-accounts-type-full (2011-07-01) - AA

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  • appoint-person-director-company-with-name (2010-04-12) - AP01

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  • accounts-with-accounts-type-full (2010-03-26) - AA

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  • termination-director-company-with-name (2010-04-12) - TM01

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  • appoint-person-director-company-with-name (2010-10-20) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-09) - AR01

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  • change-person-director-company-with-change-date (2010-12-06) - CH01

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  • change-person-secretary-company-with-change-date (2010-11-11) - CH03

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  • accounts-with-accounts-type-full (2010-12-01) - AA

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  • appoint-person-director-company-with-name (2010-10-22) - AP01

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  • legacy (2009-04-17) - 288b

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  • legacy (2009-05-09) - 410(Scot)

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  • legacy (2009-09-01) - 288a

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  • resolution (2009-11-20) - RESOLUTIONS

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  • certificate-change-of-name-company (2009-11-20) - CERTNM

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-24) - AR01

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  • change-registered-office-address-company-with-date-old-address (2009-11-27) - AD01

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  • legacy (2009-05-26) - 288b

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  • legacy (2008-01-05) - 410(Scot)

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  • legacy (2008-01-08) - 288a

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  • legacy (2008-01-10) - 410(Scot)

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  • legacy (2008-05-08) - 288b

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  • legacy (2008-05-01) - 288b

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  • accounts-with-accounts-type-full (2008-05-28) - AA

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  • legacy (2008-07-02) - 155(6)a

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  • legacy (2008-11-13) - 190

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  • legacy (2008-11-13) - 353

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  • legacy (2008-11-13) - 287

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  • legacy (2008-10-13) - 288a

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  • legacy (2008-11-13) - 363a

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  • auditors-resignation-company (2008-06-03) - AUD

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  • legacy (2008-07-29) - 288a

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  • legacy (2008-07-02) - 155(6)b

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  • legacy (2008-08-04) - 288b

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  • legacy (2007-01-08) - 288b

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  • legacy (2007-03-05) - 288a

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  • accounts-with-accounts-type-full (2007-07-03) - AA

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  • legacy (2007-02-16) - 288b

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  • legacy (2007-07-31) - 288a

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  • legacy (2007-11-06) - 363a

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  • legacy (2006-04-25) - 288a

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  • legacy (2006-03-20) - 288b

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  • legacy (2006-02-03) - 287

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  • certificate-change-of-name-company (2006-01-31) - CERTNM

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  • legacy (2006-01-11) - 410(Scot)

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  • legacy (2006-04-27) - 288a

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  • legacy (2006-11-07) - 363s

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  • legacy (2006-07-17) - 410(Scot)

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  • accounts-with-accounts-type-full (2006-07-03) - AA

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  • legacy (2006-05-23) - 88(2)R

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  • legacy (2005-07-14) - 410(Scot)

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  • legacy (2005-01-18) - 288b

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  • accounts-with-accounts-type-full (2005-03-01) - AA

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  • legacy (2005-04-02) - 288c

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  • legacy (2005-04-11) - 288a

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  • accounts-with-accounts-type-full (2005-07-04) - AA

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  • legacy (2005-10-11) - 363s

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  • legacy (2004-01-07) - 288b

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  • legacy (2004-02-26) - 288b

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  • legacy (2004-05-17) - 288b

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  • legacy (2004-05-07) - 288a

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  • legacy (2004-10-07) - 363s

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  • legacy (2004-08-19) - 288c

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  • legacy (2004-08-12) - 288a

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  • legacy (2004-07-07) - 225

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  • accounts-with-accounts-type-full (2004-03-01) - AA

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  • legacy (2004-04-06) - 419a(Scot)

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  • accounts-with-accounts-type-full (2003-02-26) - AA

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  • legacy (2003-10-23) - 288a

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  • legacy (2003-10-13) - 363s

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  • legacy (2003-08-26) - 419a(Scot)

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  • legacy (2003-06-23) - 288b

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  • legacy (2003-04-24) - 288a

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  • legacy (2003-01-30) - 288b

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  • legacy (2003-11-06) - 288c

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  • legacy (2002-06-13) - 288a

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  • legacy (2002-05-15) - 410(Scot)

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  • legacy (2002-03-19) - 288a

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  • resolution (2002-09-30) - RESOLUTIONS

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  • legacy (2002-08-07) - 410(Scot)

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  • accounts-with-accounts-type-full (2002-02-27) - AA

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  • legacy (2002-09-26) - 288b

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  • legacy (2002-11-22) - 288b

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  • legacy (2002-10-29) - 363s

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  • legacy (2002-09-30) - 123

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  • memorandum-articles (2002-09-30) - MEM/ARTS

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  • legacy (2002-09-30) - 88(2)R

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  • legacy (2002-10-25) - 288b

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  • resolution (2001-02-28) - RESOLUTIONS

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  • legacy (2001-02-08) - 288a

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  • legacy (2001-02-28) - 123

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  • memorandum-articles (2001-02-28) - MEM/ARTS

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  • accounts-with-accounts-type-full (2001-02-28) - AA

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  • legacy (2001-05-03) - 88(2)R

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  • legacy (2001-12-05) - 288b

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  • legacy (2001-12-06) - 288a

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  • legacy (2001-10-10) - 363s

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  • accounts-with-accounts-type-dormant (2000-02-16) - AA

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  • memorandum-articles (2000-08-02) - MEM/ARTS

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  • legacy (2000-08-02) - 123

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  • legacy (2000-08-02) - 88(2)R

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  • legacy (2000-11-30) - 363s

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  • legacy (2000-11-23) - 287

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  • resolution (2000-08-02) - RESOLUTIONS

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  • legacy (2000-12-04) - 88(2)R

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  • statement-of-affairs (2000-12-04) - SA

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  • legacy (2000-08-04) - 288b

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  • legacy (1999-11-17) - 363s

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  • legacy (1999-02-03) - 287

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  • accounts-with-accounts-type-dormant (1999-02-17) - AA

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  • legacy (1998-11-18) - 363s

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  • legacy (1998-01-14) - 288b

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  • legacy (1998-09-01) - 288a

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  • legacy (1998-01-14) - 288a

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  • accounts-with-accounts-type-dormant (1997-12-23) - AA

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  • legacy (1997-12-18) - 288b

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  • legacy (1997-11-12) - 363s

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  • legacy (1996-02-20) - 288

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  • legacy (1996-10-29) - 363s

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  • accounts-with-accounts-type-dormant (1996-09-16) - AA

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  • accounts-with-accounts-type-dormant (1996-02-05) - AA

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  • legacy (1995-09-29) - 288

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-11-10) - 363s

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  • certificate-change-of-name-company (1995-08-16) - CERTNM

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  • legacy (1995-08-21) - 288

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  • legacy (1995-09-08) - 288

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  • accounts-with-accounts-type-dormant (1994-12-15) - AA

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  • accounts-with-accounts-type-dormant (1994-01-17) - AA

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  • legacy (1994-11-15) - 363s

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  • legacy (1994-02-25) - 288

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  • legacy (1994-06-14) - 288

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  • legacy (1993-11-04) - 363s

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  • accounts-with-accounts-type-dormant (1992-10-29) - AA

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  • legacy (1992-10-29) - 363x

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  • legacy (1992-02-24) - 288

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  • accounts-with-accounts-type-dormant (1992-01-24) - AA

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  • legacy (1992-03-30) - 288

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  • certificate-change-of-name-company (1991-06-14) - CERTNM

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  • certificate-change-of-name-company (1991-09-13) - CERTNM

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  • legacy (1991-10-07) - 288

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  • legacy (1991-10-17) - 363x

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  • accounts-with-accounts-type-dormant (1990-11-01) - AA

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  • legacy (1990-02-12) - 288

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  • legacy (1990-11-01) - 363

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  • legacy (1989-08-18) - 363

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  • accounts-with-accounts-type-dormant (1989-08-18) - AA

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  • accounts-with-made-up-date (1988-10-25) - AA

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  • legacy (1988-10-25) - 363

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  • legacy (1987-09-14) - 363

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  • legacy (1987-01-22) - 363

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  • accounts-with-made-up-date (1987-09-14) - AA

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  • accounts-with-accounts-type-dormant (1986-10-03) - AA

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  • legacy (1986-09-25) - 363

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  • legacy (1985-09-19) - 363

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  • legacy (1984-09-13) - 363

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  • legacy (1983-09-01) - 363

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  • legacy (1982-09-09) - 363

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  • legacy (1981-07-24) - 363

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  • legacy (1980-08-05) - 363

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  • incorporation-company (1978-07-31) - NEWINC

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