SCOTTISH & NEWCASTLE LIMITED

Overview

Company Name	SCOTTISH & NEWCASTLE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC016288
Jurisdiction	Scotland
Date of Creation	Jan 14, 1931

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 LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is SCOTTISH & NEWCASTLE LIMITED located?

Registered Office Address	6 St. Andrew Square EH2 2BD Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of SCOTTISH & NEWCASTLE LIMITED?

Previous Company Names
Company Name	From	Until
SCOTTISH & NEWCASTLE PLC	Sep 16, 1991	Sep 16, 1991
SCOTTISH & NEWCASTLE BREWERIES PUBLIC LIMITED COMPANY	Jan 14, 1931	Jan 14, 1931

What are the latest accounts for SCOTTISH & NEWCASTLE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

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

Filings

Date

Description

Document

Type

May 05, 2025

Change of details for Heineken Uk Limited as a person with significant control on May 05, 2025

2 pages

PSC05

May 05, 2025

Registered office address changed from 3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ to 6 st. Andrew Square Edinburgh EH2 2BD on May 05, 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 23, 2024

Full accounts made up to Dec 31, 2023

47 pages

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 28, 2023

Full accounts made up to Dec 31, 2022

40 pages

Apr 06, 2023

Confirmation statement made on Apr 03, 2023 with updates

4 pages

CS01

Sep 30, 2022

Appointment of Mr Boudewijn Nicolaas Haarsma as a director on Sep 27, 2022

2 pages

AP01

Sep 30, 2022

Appointment of Mr Rob Kleinjan as a director on Sep 26, 2022

2 pages

AP01

Sep 22, 2022

Notification of Heineken International B.V. as a person with significant control on Jun 28, 2022

2 pages

PSC02

Sep 22, 2022

Cessation of Heineken (Orange) 1 Limited as a person with significant control on Jun 28, 2022

1 pages

PSC07

Aug 31, 2022

Full accounts made up to Dec 31, 2021

41 pages

Aug 29, 2022

Termination of appointment of Radovan Sikorsky as a director on Aug 15, 2022

1 pages

TM01

Jun 24, 2022

legacy

5 pages

CAP-SS

Jun 24, 2022

legacy

5 pages

SH20

Jun 24, 2022

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Amount credited to the profit and loss reserves of the company and cancel and extinguish the entire amount standing to the credit of the share premium account and capital redemption reserve 24/06/2022	RES13
capital		Resolution of reduction in issued share capital	RES06

Jun 24, 2022

Statement of capital on Jun 24, 2022

Capital: GBP 2,986,454.795

3 pages

SH19

Jun 23, 2022

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Jun 23, 2022

Statement of capital following an allotment of shares on Jun 22, 2022

Capital: GBP 597,290,959

3 pages

SH01

Apr 19, 2022

Confirmation statement made on Apr 03, 2022 with no updates

3 pages

CS01

Aug 31, 2021

Full accounts made up to Dec 31, 2020

44 pages

Apr 07, 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

43 pages

View All Filings

Who are the officers of SCOTTISH & NEWCASTLE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HAARSMA, Boudewijn Nicolaas St. Andrew Square EH2 2BD Edinburgh 6 Scotland	Sep 27, 2022		Director	St. Andrew Square EH2 2BD Edinburgh 6 Scotland	England	Dutch	1968-12	Director	300623000001
HUNTER, Ruth Carol St. Andrew Square EH2 2BD Edinburgh 6 Scotland	Jan 07, 2014		Director	St. Andrew Square EH2 2BD Edinburgh 6 Scotland	Scotland	British	1985-4	Corporate Legal Adviser	184040170001
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	Director	300622270002
NICOLL, Lynsey Jane St. Andrew Square EH2 2BD Edinburgh 6 Scotland	Oct 31, 2013		Director	St. Andrew Square EH2 2BD Edinburgh 6 Scotland	Scotland	British	1980-5	Senior Commercial Lawyer	182533000001
VAN TOOREN, Claudia Grace St. Andrew Square EH2 2BD Edinburgh 6 Scotland	Jun 14, 2018		Director	St. Andrew Square EH2 2BD Edinburgh 6 Scotland	Scotland	Dutch	1984-11	Solicitor	247463100001
COLQUHOUN, Graeme Alexander Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland	Jul 22, 2008	Jun 14, 2018	Secretary	Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland		British			132210250001
KENNERLEY, Peter Dilworth 13 Lennox Street EH4 1QB Edinburgh	May 28, 1999	Jun 20, 2008	Secretary	13 Lennox Street EH4 1QB Edinburgh		British			69268560005
PEAREY, Michael John The Lodge EH32 0RE Aberlady East Lothian		May 28, 1999	Secretary	The Lodge EH32 0RE Aberlady East Lothian		British			46305030001
STEVENS, Mark 75 Wallace Mill Gardens EH53 0BG Mid Calder West Lothian	Jun 20, 2008	Jul 31, 2008	Secretary	75 Wallace Mill Gardens EH53 0BG Mid Calder West Lothian		British			80951870003
ANDERSON, James Iain Walker 38 Chester Row SW1W 8JP London	May 28, 1998	Aug 31, 2005	Director	38 Chester Row SW1W 8JP London		British	1938-6	Company Director	71562850001
AVES, Simon Howard Swanston Gardens EH10 1DJ Edinburgh 5	Sep 01, 2008	Jan 30, 2009	Director	Swanston Gardens EH10 1DJ Edinburgh 5	Scotland	British	1957-5	Head Of Uk Tax	132259650001
BAIN, Neville Clifford, Dr High Trees Cavendish Road St Georges Hill KT13 0JX Weybridge Surrey	Jun 26, 1997	Apr 26, 2007	Director	High Trees Cavendish Road St Georges Hill KT13 0JX Weybridge Surrey	United Kingdom	British	1940-7	Company Director	48436050001
BOWMAN, Philip Secretarial Department Berry Bros & Rudd, 3 St. James's Street SW1A 1EG London	Jan 10, 2006	Apr 28, 2008	Director	Secretarial Department Berry Bros & Rudd, 3 St. James's Street SW1A 1EG London	United Kingdom	Australian	1952-12	Non Executive Director	62693560013
COLQUHOUN, Graeme Alexander Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland	Jan 30, 2009	Jun 14, 2018	Director	Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland	Scotland	British	1972-6	Solicitor	132210250007
DALGETY, John Alexander 1 Harviestoun Road FK14 7HF Dollar Clackmannanshire	Oct 26, 1995	Jun 30, 2001	Director	1 Harviestoun Road FK14 7HF Dollar Clackmannanshire	Scotland	British	1949-9	Director	69034460001
DICK, Alan Burnbank Smithy Blackhall Farm EH54 9AN Livingston	Apr 28, 2008	Sep 25, 2009	Director	Burnbank Smithy Blackhall Farm EH54 9AN Livingston		British	1963-11	Director Of Group Financial Services	95761580002
DICKSON, Guy Grattan Black Barony Home Farm Eddleston EH45 8QW Peebles Peeblesshire	May 04, 1992	Dec 20, 2002	Director	Black Barony Home Farm Eddleston EH45 8QW Peebles Peeblesshire		British	1945-11	Director	19236380001
DUNSMORE, John Michael 22 Napier Road Merchinston EH10 5AY Edinburgh	Sep 30, 2002	Apr 29, 2008	Director	22 Napier Road Merchinston EH10 5AY Edinburgh	Scotland	British	1959-2	Director	34568410008
ELZEN, Arnoldus Johannes Den Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 2-4	Sep 01, 2008	Mar 31, 2012	Director	Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 2-4	United Kingdom	Dutch	1970-5	Company Director	133095740001
FAIRWEATHER, James Henry Whitton The Hoolets Yett Pencaitland EH34 5EY Tranent East Lothian		Jul 29, 2004	Director	The Hoolets Yett Pencaitland EH34 5EY Tranent East Lothian	United Kingdom	British	1946-7	Personnel Director	693160001
FIELD, Malcolm, Sir 15 Eaton Terrace SW1W 9DD London	May 27, 1993	Oct 29, 1998	Director	15 Eaton Terrace SW1W 9DD London		British	1937-8	Director	74857040001
FORBES, Karen Louise Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland	Mar 05, 2010	Oct 31, 2013	Director	Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland	Scotland	British	1978-1	Solicitor	149480740002
FORDE, David Michael Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland	May 20, 2013	Jul 31, 2020	Director	Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland	Ireland	Irish	1968-2	Managing Director	178655370001
FROGGATT, Anthony 12 Moray Place EH3 6DT Edinburgh	May 12, 2003	Oct 31, 2007	Director	12 Moray Place EH3 6DT Edinburgh		Australian	1948-6	Company Director	92455630002
GLANCEY, Stephen Lynton Avenue G467JP Glasgow 23 East Renfrewshire	Nov 19, 2007	Apr 29, 2008	Director	Lynton Avenue G467JP Glasgow 23 East Renfrewshire	United Kingdom	British	1960-12	Group Operations Director	131468730001
GRANT, Matthew Alistair, Sir 16 Campden Hill Square Kensington W8 7JY London	Sep 29, 1994	Jan 22, 2001	Director	16 Campden Hill Square Kensington W8 7JY London		British	1937-3	Director	11265430001
GROSSART, Angus Mcfarlane Mcleod, Sir 64 Northumberland Street EH3 6JE Edinburgh	May 28, 1998	Apr 28, 2008	Director	64 Northumberland Street EH3 6JE Edinburgh	United Kingdom	British	1937-4	Director	159850001
HANNAH, Ian George White Dell Farm Belsize WD3 4NX Sarratt Hertfordshire		Dec 31, 2000	Director	White Dell Farm Belsize WD3 4NX Sarratt Hertfordshire		British	1943-4	Company Director	37054780003
HARTWALL, Erik John Victor Vainuddsvagen 72/74 Soderkulla Fin-01150	May 16, 2002	Apr 28, 2008	Director	Vainuddsvagen 72/74 Soderkulla Fin-01150		Finnish	1941-3	Company Director	82251890001
HAZELWOOD, David Richard 7 Les Bois Dores 204 Chemin Du Clos De Brasset 065660 Valbonne France	Apr 28, 2008	Sep 01, 2008	Director	7 Les Bois Dores 204 Chemin Du Clos De Brasset 065660 Valbonne France	France	British	1946-5	Company Director	178705070001
HEMMINGS, Trevor James The Penthouse Retraite De La Mielle Route De La Haule St Brelade JE3 8BA Jersey Channel Islands	Sep 28, 1989	Apr 28, 1996	Director	The Penthouse Retraite De La Mielle Route De La Haule St Brelade JE3 8BA Jersey Channel Islands	United Kingdom	British	1935-6	Company Director	65090920001
ISDELL, Edward Neville Mas Des Cullines Hameau Des Calans 13520 Maussane Des Alpilles France	Nov 29, 2001	May 31, 2004	Director	Mas Des Cullines Hameau Des Calans 13520 Maussane Des Alpilles France		Irish	1943-6	Company Director	60283290004
IVELL, Robert Lewis Boltons Hill Barham Road PE28 0YT Spaldwick Cambridgeshire	Sep 27, 2001	Nov 03, 2003	Director	Boltons Hill Barham Road PE28 0YT Spaldwick Cambridgeshire	United Kingdom	English	1952-5	Man Dir Food Services	96389110001
KENDRICK, Graham Douglas 7 Craigielaw Park EH32 0PR Aberlady East Lothian	Nov 30, 2000	Sep 27, 2002	Director	7 Craigielaw Park EH32 0PR Aberlady East Lothian		British	1946-11	Director	73987170001
LLEWELLIN, Magnus James 90a George Street EH2 3EA Edinburgh Lothian	May 01, 1996	May 16, 1996	Director	90a George Street EH2 3EA Edinburgh Lothian		British	1956-8	Accountant	47571440001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Heineken International B.V.

Jun 28, 2022

Tweede Weteringplantsoen

1017 Zd

Amsterdam

Netherlands

Legal Form	Limited Company
Country Registered	Netherlands
Legal Authority	Dutch Company Law
Place Registered	Dutch Chamber Of Commerce
Registration Number	33011433

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.

Heineken (Orange) 1 Limited

Apr 06, 2016

20-22 Great Titchfield Street

W1W 8BE London

Elsley Court

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	06378240

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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