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SCOTTISH & NEWCASTLE LIMITED
Person with Significant Control

SCOTTISH & NEWCASTLE LIMITED: Person with Significant Control

    • Overview

    Company NameSCOTTISH & NEWCASTLE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC016288
    JurisdictionScotland
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Heineken International B.V.
    Tweede Weteringplantsoen
    1017 Zd
    Amsterdam
    21
    Netherlands
    		Jun 28, 2022
    Tweede Weteringplantsoen
    1017 Zd
    Amsterdam
    21
    Netherlands
    		No
    Legal FormLimited Company
    Country RegisteredNetherlands
    Legal AuthorityDutch Company Law
    Place RegisteredDutch Chamber Of Commerce
    Registration Number33011433
    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.
    20-22 Great Titchfield Street
    W1W 8BE London
    Elsley Court
    England
    		Apr 06, 2016
    20-22 Great Titchfield Street
    W1W 8BE London
    Elsley Court
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number06378240
    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.
    St. Andrew Square
    EH2 2BD Edinburgh
    6
    Scotland
    		Apr 06, 2016
    St. Andrew Square
    EH2 2BD Edinburgh
    6
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc065527
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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.
    • license: CC0