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 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
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 |