SCOTTISH & NEWCASTLE INDIA LIMITED

Overview

Company Name	SCOTTISH & NEWCASTLE INDIA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03043809
Jurisdiction	England/Wales
Date of Creation	Apr 10, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SCOTTISH & NEWCASTLE INDIA LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is SCOTTISH & NEWCASTLE INDIA LIMITED located?

Registered Office Address	45 Mortimer Street W1W 8HJ London England
Undeliverable Registered Office Address	No

What were the previous names of SCOTTISH & NEWCASTLE INDIA LIMITED?

Previous Company Names
Company Name	From	Until
COURAGE BREWERIES LIMITED	Jun 16, 1995	Jun 16, 1995
HACKREMCO (NO.1032) LIMITED	Apr 10, 1995	Apr 10, 1995

What are the latest accounts for SCOTTISH & NEWCASTLE INDIA LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SCOTTISH & NEWCASTLE INDIA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 03, 2026
Next Confirmation Statement Due	Apr 17, 2026
Next Confirmation Statement Made Up To	Apr 03, 2025
Overdue	No

What are the latest filings for SCOTTISH & NEWCASTLE INDIA LIMITED?

Filings
Date	Description	Document	Type
Sep 05, 2025	Full accounts made up to Dec 31, 2024	21 pages	AA

May 29, 2025	Change of details for Scottish & Newcastle Limited as a person with significant control on May 26, 2025	2 pages	PSC05

May 29, 2025	Change of details for Heineken Uk Limited as a person with significant control on May 26, 2025	2 pages	PSC05

May 29, 2025	Director's details changed for Mr Sean Michael Paterson on May 26, 2025	2 pages	CH01

May 28, 2025	Director's details changed for Mr Rob Kleinjan on May 26, 2025	2 pages	CH01

May 27, 2025	Director's details changed for Mr Sean Michael Paterson on May 26, 2025	2 pages	CH01

May 27, 2025	Change of details for Scottish & Newcastle Limited as a person with significant control on May 26, 2025	2 pages	PSC05

May 27, 2025	Change of details for Heineken Uk Limited as a person with significant control on May 26, 2025	2 pages	PSC05

May 26, 2025	Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE to 45 Mortimer Street London W1W 8HJ on May 26, 2025	1 pages	AD01

Apr 07, 2025	Confirmation statement made on Apr 03, 2025 with no updates	3 pages	CS01

Nov 18, 2024	Director's details changed for Mr Rob Kleinjan on Nov 01, 2024	2 pages	CH01

Aug 28, 2024	Full accounts made up to Dec 31, 2023	21 pages	AA

Apr 09, 2024	Confirmation statement made on Apr 03, 2024 with no updates	3 pages	CS01

Oct 13, 2023	Termination of appointment of Kelly Taylor-Welsh as a director on Oct 01, 2023	1 pages	TM01

Sep 27, 2023	Full accounts made up to Dec 31, 2022	21 pages	AA

Apr 06, 2023	Confirmation statement made on Apr 03, 2023 with no updates	3 pages	CS01

Sep 30, 2022	Appointment of Mr Rob Kleinjan as a director on Sep 26, 2022	2 pages	AP01

Aug 31, 2022	Full accounts made up to Dec 31, 2021	22 pages	AA

Aug 29, 2022	Termination of appointment of Radovan Sikorsky as a director on Aug 15, 2022	1 pages	TM01

Apr 19, 2022	Confirmation statement made on Apr 03, 2022 with no updates	3 pages	CS01

Sep 04, 2021	Full accounts made up to Dec 31, 2020	23 pages	AA

Jun 08, 2021	Confirmation statement made on Apr 03, 2021 with no updates	3 pages	CS01

Nov 18, 2020	Full accounts made up to Dec 31, 2019	21 pages	AA

Aug 10, 2020	Termination of appointment of David Michael Forde as a director on Jul 31, 2020	1 pages	TM01

Apr 03, 2020	Confirmation statement made on Apr 03, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of SCOTTISH & NEWCASTLE INDIA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KLEINJAN, Rob St. Andrew Square EH2 2BD Edinburgh 6 Scotland	Sep 26, 2022		Director	St. Andrew Square EH2 2BD Edinburgh 6 Scotland	Scotland	Dutch	1964-7	300622270002
PATERSON, Sean Michael St. Andrew Square EH2 2BD Edinburgh 6 Scotland	Sep 29, 2011		Director	St. Andrew Square EH2 2BD Edinburgh 6 Scotland	Scotland	British	1982-9	141021760002
AVES, Simon Howard Swanston Gardens EH10 1DJ Edinburgh 5	Jul 28, 2008	Jan 30, 2009	Secretary	Swanston Gardens EH10 1DJ Edinburgh 5		British		132259650001
HOMER, Neville Rex Caberfeidh 12 Forth Street EH39 4HY North Berwick East Lothian	Jun 21, 1995	Apr 26, 2002	Secretary	Caberfeidh 12 Forth Street EH39 4HY North Berwick East Lothian		British		895960001
OLIVER, Anne Louise Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland	Jan 16, 2009	Oct 06, 2014	Secretary	Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland		British		132910690001
STEVENS, Mark 75 Wallace Mill Gardens EH53 0BG Mid Calder West Lothian	Apr 22, 2002	Jul 31, 2008	Secretary	75 Wallace Mill Gardens EH53 0BG Mid Calder West Lothian		British		80951870003
HACKWOOD SECRETARIES LIMITED One Silk Street EC2Y 8HQ London	Apr 10, 1995	Jun 21, 1995	Nominee Secretary	One Silk Street EC2Y 8HQ London				900004790001
DICK, Alan Burnbank Smithy Blackhall Farm EH54 9AN Livingston	Sep 06, 2005	Sep 25, 2009	Director	Burnbank Smithy Blackhall Farm EH54 9AN Livingston		British	1963-11	95761580002
DUNN, Malcolm James Shiel Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland	Oct 06, 2014	Jul 06, 2017	Director	Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland	Scotland	British	1979-6	191401290001
FORDE, David Michael Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland	Oct 06, 2014	Jul 31, 2020	Director	Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland	Ireland	Irish	1968-2	178655370001
HAZELWOOD, David Richard 7 Les Bois Dores 204 Chemin Du Clos De Brasset 065660 Valbonne France	Apr 28, 2008	Apr 28, 2008	Director	7 Les Bois Dores 204 Chemin Du Clos De Brasset 065660 Valbonne France	France	British	1946-5	178705070001
HOMER, Neville Rex Caberfeidh 12 Forth Street EH39 4HY North Berwick East Lothian	Jun 21, 1995	Apr 26, 2002	Director	Caberfeidh 12 Forth Street EH39 4HY North Berwick East Lothian		British	1942-8	895960001
HUNT, John Simon 25 Fountainhall Road EH9 2LN Edinburgh	Dec 14, 2004	Jan 23, 2009	Director	25 Fountainhall Road EH9 2LN Edinburgh		British	1963-4	101897400001
KENNERLEY, Peter Dilworth 13 Lennox Street EH4 1QB Edinburgh	Dec 14, 2004	Dec 13, 2005	Director	13 Lennox Street EH4 1QB Edinburgh		British	1956-6	69268560005
LAURIE, John 50 Craigleith Crescent EH4 3LB Edinburgh Midlothian	Dec 14, 2004	Sep 06, 2005	Director	50 Craigleith Crescent EH4 3LB Edinburgh Midlothian	United Kingdom	British	1945-9	629270002
LOW, John Charles 20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom	Aug 29, 2011	Mar 31, 2012	Director	20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom	United Kingdom	British	1974-6	162758370001
MCHOUL, Ian Philip 45 Murray Place (Top Flat) EH3 6BQ Edinburgh Midlothian	Dec 14, 2004	Apr 28, 2008	Director	45 Murray Place (Top Flat) EH3 6BQ Edinburgh Midlothian		British	1960-1	66893560008
MILLER, Louise 13 Traquair Park West EH12 7AN Edinburgh Midlothian	Apr 14, 1999	Feb 28, 2000	Director	13 Traquair Park West EH12 7AN Edinburgh Midlothian		British	1965-4	63895470001
OLIVER, Anne Louise Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland	Jan 23, 2009	Oct 06, 2014	Director	Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland	United Kingdom	British	1972-1	132910690001
PAYNE, William John Ashby House 1 Bridge Street TW18 4TP Staines Middlesex	Jan 23, 2009	Aug 29, 2011	Director	Ashby House 1 Bridge Street TW18 4TP Staines Middlesex	Scotland	British	1975-12	136005370001
PEAREY, Michael John The Lodge EH32 0RE Aberlady East Lothian	Jun 21, 1995	Apr 14, 1999	Director	The Lodge EH32 0RE Aberlady East Lothian		British	1944-3	46305030001
SANTRY, Kevin James Albert Ashby House 1 Bridge Street TW18 4TP Staines Middlesex	Sep 25, 2009	Nov 03, 2011	Director	Ashby House 1 Bridge Street TW18 4TP Staines Middlesex	Scotland	British,Irish	1971-1	151364260001
SIKORSKY, Radovan Broadway Park, South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland	Sep 01, 2016	Aug 15, 2022	Director	Broadway Park, South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland	England	Slovak	1967-3	213327560001
STEVENS, Mark 75 Wallace Mill Gardens EH53 0BG Mid Calder West Lothian	Apr 22, 2002	Dec 13, 2005	Director	75 Wallace Mill Gardens EH53 0BG Mid Calder West Lothian		British	1971-5	80951870003
TAYLOR-WELSH, Kelly Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland	Mar 23, 2012	Oct 01, 2023	Director	Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland	United Kingdom	British	1978-8	167915590003
TEDFORD, Craig Ashby House 1 Bridge Street TW18 4TP Staines Middlesex	Jan 23, 2009	Sep 29, 2011	Director	Ashby House 1 Bridge Street TW18 4TP Staines Middlesex	United Kingdom	British	1969-9	106867030001
VAN DER BURG, Josephus Petrus Adrianus Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland	Oct 06, 2014	Sep 01, 2016	Director	Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland	Scotland	Dutch	1961-2	167853370002
HACKWOOD DIRECTORS LIMITED One Silk Street EC2Y 8HQ London	Apr 10, 1995	Jun 21, 1995	Nominee Director	One Silk Street EC2Y 8HQ London				900004840001
SCOTTISH & NEWCASTLE BREWERIES(SERVICES) LIMITED Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 2-4	Feb 25, 2000	Feb 20, 2009	Director	Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 2-4				68666210006

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SCOTTISH & NEWCASTLE INDIA LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Scottish & Newcastle Limited

Apr 06, 2016

St. Andrew Square

EH2 2BD Edinburgh

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc016288

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Heineken Uk Limited

Apr 06, 2016

St. Andrew Square

EH2 2BD Edinburgh

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc065527

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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