SCOTTISH & NEWCASTLE LIMITED - EDINBURGH


Company Profile Company Filings

Overview

SCOTTISH & NEWCASTLE LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
SCOTTISH & NEWCASTLE LIMITED was incorporated 93 years ago on 14/01/1931 and has the registered number: SC016288. The accounts status is FULL and accounts are next due on 30/09/2024.

SCOTTISH & NEWCASTLE LIMITED - EDINBURGH

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3-4 BROADWAY PARK
EDINBURGH
EH12 9JZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/04/2023 17/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS RUTH CAROL HUNTER Apr 1985 British Director 2014-01-07 CURRENT
MR ROB KLEINJAN Jul 1964 Dutch Director 2022-09-26 CURRENT
MISS LYNSEY JANE NICOLL May 1980 British Director 2013-10-31 CURRENT
MR BOUDEWIJN NICOLAAS HAARSMA Dec 1968 Dutch Director 2022-09-27 CURRENT
MRS CLAUDIA GRACE VAN TOOREN Nov 1984 Dutch Director 2018-06-14 CURRENT
HUGO DOUGLAS PAGE CROFT May 1944 British Director RESIGNED
PETER DILWORTH KENNERLEY Jun 1956 Secretary 1999-05-28 UNTIL 2008-06-20 RESIGNED
MR STEFAN ORLOWSKI Aug 1966 Polish Director 2010-12-06 UNTIL 2013-05-20 RESIGNED
MRS ANNE LOUISE OLIVER Jan 1972 British Director 2010-02-08 UNTIL 2014-12-01 RESIGNED
MR JOHN ROSS NICOLSON Jul 1953 British Director 2000-11-30 UNTIL 2008-04-09 RESIGNED
ERIK JOHN VICTOR HARTWALL Mar 1941 Finnish Director 2002-05-16 UNTIL 2008-04-28 RESIGNED
ALASTAIR MCIVOR MOWAT Mar 1939 British Director RESIGNED
IAN PHILIP MCHOUL Jan 1960 British Director 2001-07-13 UNTIL 2008-04-29 RESIGNED
THE LORD DAVID WIGLEY NICKSON Nov 1929 British Director RESIGNED
BRIDGET ANN MACASKHILL Aug 1948 British Director 2007-04-01 UNTIL 2008-04-28 RESIGNED
MR JOHN CHARLES LOW Jun 1984 British Director 2009-09-25 UNTIL 2011-03-09 RESIGNED
MR JOHN CHARLES LOW Jun 1974 British Director 2011-03-09 UNTIL 2012-03-31 RESIGNED
MR MAGNUS JAMES LLEWELLIN Aug 1956 British Director 1996-05-01 UNTIL 1996-05-16 RESIGNED
GRAHAM DOUGLAS KENDRICK Nov 1946 British Director 2000-11-30 UNTIL 2002-09-27 RESIGNED
SIR IAN GERALD MCALLISTER Aug 1943 British Director 1996-09-26 UNTIL 2008-04-28 RESIGNED
MR ROBERT LEWIS IVELL May 1952 English Director 2001-09-27 UNTIL 2003-11-03 RESIGNED
EDWARD NEVILLE ISDELL Jun 1943 Irish Director 2001-11-29 UNTIL 2004-05-31 RESIGNED
TREVOR JAMES HEMMINGS Jun 1935 British Director 1989-09-28 UNTIL 1996-04-28 RESIGNED
MR GRAEME ALEXANDER COLQUHOUN Jun 1972 British Secretary 2008-07-22 UNTIL 2018-06-14 RESIGNED
MICHAEL JOHN PEAREY Mar 1944 British Secretary RESIGNED
MARK STEVENS May 1971 British Secretary 2008-06-20 UNTIL 2008-07-31 RESIGNED
MR GAVIN BARRAS REED Nov 1934 British Director RESIGNED
MR GRAEME ALEXANDER COLQUHOUN Jun 1972 British Director 2009-01-30 UNTIL 2018-06-14 RESIGNED
MR STEPHEN GLANCEY Dec 1960 British Director 2007-11-19 UNTIL 2008-04-29 RESIGNED
ANTHONY FROGGATT Jun 1948 Australian Director 2003-05-12 UNTIL 2007-10-31 RESIGNED
MR DAVID MICHAEL FORDE Feb 1968 Irish Director 2013-05-20 UNTIL 2020-07-31 RESIGNED
MISS KAREN LOUISE FORBES Jan 1978 British Director 2010-03-05 UNTIL 2013-10-31 RESIGNED
SIR MALCOLM FIELD Aug 1937 British Director 1993-05-27 UNTIL 1998-10-29 RESIGNED
MR JAMES HENRY WHITTON FAIRWEATHER Jul 1946 British Director RESIGNED
ARNOLDUS JOHANNES DEN ELZEN May 1970 Dutch Director 2008-09-01 UNTIL 2012-03-31 RESIGNED
MR JOHN MICHAEL DUNSMORE Feb 1959 British Director 2002-09-30 UNTIL 2008-04-29 RESIGNED
SIR ANGUS MCFARLANE MCLEOD GROSSART Apr 1937 British Director 1998-05-28 UNTIL 2008-04-28 RESIGNED
GUY GRATTAN DICKSON Nov 1945 British Director 1992-05-04 UNTIL 2002-12-20 RESIGNED
MR JOHN ALEXANDER DALGETY Sep 1949 British Director 1995-10-26 UNTIL 2001-06-30 RESIGNED
MR WILLIAM JOHN PAYNE Dec 1975 British Director 2010-02-15 UNTIL 2011-08-29 RESIGNED
PHILIP BOWMAN Dec 1952 Australian Director 2006-01-10 UNTIL 2008-04-28 RESIGNED
DR NEVILLE CLIFFORD BAIN Jul 1940 British Director 1997-06-26 UNTIL 2007-04-26 RESIGNED
SIMON HOWARD AVES May 1957 British Director 2008-09-01 UNTIL 2009-01-30 RESIGNED
JAMES IAIN WALKER ANDERSON Jun 1938 British Director 1998-05-28 UNTIL 2005-08-31 RESIGNED
SIR MATTHEW ALISTAIR GRANT Mar 1937 British Director 1994-09-29 UNTIL 2001-01-22 RESIGNED
IAN GEORGE HANNAH Apr 1943 British Director RESIGNED
ALAN DICK Nov 1963 British Director 2008-04-28 UNTIL 2009-09-25 RESIGNED
MR DAVID RICHARD HAZELWOOD May 1946 British Director 2008-04-28 UNTIL 2008-09-01 RESIGNED
SIR ALICK MICHAEL RANKIN Jan 1935 British Director RESIGNED
ROBIN MARGARET PAMELA PRING Sep 1968 British/American Director 2010-12-06 UNTIL 2013-08-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Heineken International B.V. 2022-06-28 Amsterdam   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Heineken (Orange) 1 Limited 2016-04-06 - 2022-06-28 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Heineken Uk Limited 2016-04-06 Edinburgh   Significant influence or control

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