HEINEKEN UK LIMITED

Overview

Company Name	HEINEKEN UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC065527
Jurisdiction	Scotland
Date of Creation	Jul 31, 1978

Summary

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

What is the purpose of HEINEKEN UK LIMITED?

Manufacture of beer (11050) / Manufacturing

Where is HEINEKEN UK LIMITED located?

Registered Office Address	3-4 Broadway Park South Gyle Broadway EH12 9JZ Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of HEINEKEN UK LIMITED?

Previous Company Names
Company Name	From	Until
SCOTTISH & NEWCASTLE UK LIMITED	Jan 31, 2006	Jan 31, 2006
SCOTTISH COURAGE LIMITED	Aug 16, 1995	Aug 16, 1995
SCOTTISH & NEWCASTLE BREWERIES LIMITED	Sep 16, 1991	Sep 16, 1991
SCOTTISH & NEWCASTLE LIMITED	Jun 14, 1991	Jun 14, 1991
SCOTTISH & NEWCASTLE INNS LIMITED	Jul 31, 1978	Jul 31, 1978

What are the latest accounts for HEINEKEN UK 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 HEINEKEN UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 09, 2025
Next Confirmation Statement Due	Oct 23, 2025
Next Confirmation Statement Made Up To	Oct 09, 2024
Overdue	No

What are the latest filings for HEINEKEN UK LIMITED?

Filings
Date	Description	Document	Type
Feb 25, 2025	Termination of appointment of Nejat Erguven as a director on Feb 14, 2025	1 pages	TM01

Jan 20, 2025	Director's details changed for Mr William Michael Rice on Jan 01, 2025	2 pages	CH01

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

Oct 17, 2024	Confirmation statement made on Oct 09, 2024 with no updates	3 pages	CS01

Oct 01, 2024	Appointment of Mr Rajeev Sathyesh as a director on Sep 26, 2024	2 pages	AP01

Aug 27, 2024	Group of companies' accounts made up to Dec 31, 2023	104 pages	AA

Jul 24, 2024	Director's details changed for Mr Nejat Erguven on Jul 05, 2024	2 pages	CH01

Feb 20, 2024	Appointment of Mr William Michael Rice as a director on Feb 19, 2024	2 pages	AP01

Feb 01, 2024	Termination of appointment of Michael Gillane as a director on Jan 31, 2024	1 pages	TM01

Oct 19, 2023	Confirmation statement made on Oct 09, 2023 with no updates	3 pages	CS01

Sep 29, 2023	Group of companies' accounts made up to Dec 31, 2022	93 pages	AA

Aug 16, 2023	Appointment of Mr Christopher Charles Kerr as a director on Aug 15, 2023	2 pages	AP01

May 03, 2023	Termination of appointment of Stephen Watt as a director on Apr 28, 2023	1 pages	TM01

May 03, 2023	Appointment of Mr Stephen Rooney as a director on May 03, 2023	2 pages	AP01

Mar 03, 2023	Appointment of Mr Rob Kleinjan as a director on Mar 03, 2023	2 pages	AP01

Jan 30, 2023	Appointment of Mr Nejat Erguven as a director on Jan 27, 2023	2 pages	AP01

Jan 30, 2023	Appointment of Mr Boudewijn Haarsma as a director on Jan 27, 2023	2 pages	AP01

Dec 21, 2022	Appointment of Ms Marta Martins Pinto as a director on Dec 19, 2022	2 pages	AP01

Oct 26, 2022	Termination of appointment of Matthew John Callan as a director on Oct 10, 2022	1 pages	TM01

Oct 18, 2022	Confirmation statement made on Oct 09, 2022 with updates	4 pages	CS01

Sep 06, 2022	Group of companies' accounts made up to Dec 31, 2021	91 pages	AA

Aug 25, 2022	Termination of appointment of Radovan Sikorsky as a director on Aug 15, 2022	1 pages	TM01

Jun 24, 2022	Statement of capital on Jun 24, 2022 Capital: GBP 1,161,922.439	3 pages	SH19

Jun 24, 2022	legacy	4 pages	SH20

Jun 24, 2022	legacy	4 pages	CAP-SS

View All Filings

Who are the officers of HEINEKEN UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
NICOLL, Lynsey Jane Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4	Jun 14, 2018		Secretary	Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4					247507800001
CRAMPTON, James Ian Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4	Dec 16, 2020		Director	Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4	United Kingdom	British	1977-1	Director	277678730001
FORD, Jonathan Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4	Sep 24, 2021		Director	Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4	England	British	1971-1	Off Trade Director	287792200001
HAARSMA, Boudewijn Nicholaas Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4	Jan 27, 2023		Director	Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4	United Kingdom	Dutch	1968-12	Director	304859030001
KERR, Christopher Charles Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4	Aug 15, 2023		Director	Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4	Scotland	British	1966-6	Director	119901980001
KLEINJAN, Rob Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4	Mar 03, 2023		Director	Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4	Scotland	Dutch	1964-7	Director	300622270002
MARTINS PINTO, Marta Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4	Dec 19, 2022		Director	Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4	England	Portuguese	1983-5	Director	303545840001
MOUNTSTEVENS, Lawson John Wembridge Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland	Mar 31, 2006		Director	Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland	England	British	1968-1	Company Director	112375050001
NICOLL, Lynsey Jane Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4	Jun 14, 2018		Director	Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4	Scotland	British	1980-5	Solicitor	182533000001
RICE, William Michael Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4	Feb 19, 2024		Director	Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4	England	British	1987-1	Director	319604230002
ROONEY, Stephen Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4	May 03, 2023		Director	Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4	Scotland	British	1975-3	Transformation Director	308620720001
SATHYESH, Rajeev Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4	Sep 26, 2024		Director	Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4	England	Indian	1982-8	Director	321911020001
BOLTON, George Francis 61 Comiston View EH10 6LZ Edinburgh Midlothian		Jan 15, 1990	Secretary	61 Comiston View EH10 6LZ Edinburgh Midlothian		British			6950001
COLQUHOUN, Graeme Alexander Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland	Jul 22, 2008	May 08, 2018	Secretary	Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland		British			132210250001
HOMER, Neville Rex Caberfeidh 12 Forth Street EH39 4HY North Berwick East Lothian	Jan 15, 1990	Sep 16, 1991	Secretary	Caberfeidh 12 Forth Street EH39 4HY North Berwick East Lothian		British		Chartered Secretary	895960001
STEVENS, Mark 75 Wallace Mill Gardens EH53 0BG Mid Calder West Lothian	Oct 14, 2002	Jul 31, 2008	Secretary	75 Wallace Mill Gardens EH53 0BG Mid Calder West Lothian		British			80951870003
VELLANI, Hassanali Andrew Shams-Ud-Din 12 Queens Crescent EH9 2AZ Edinburgh	Sep 16, 1991	Oct 14, 2002	Secretary	12 Queens Crescent EH9 2AZ Edinburgh		British			5954760002
ALEXANDER, Robin James William 1 Croft Gardens Chambers Terrace EH45 9DQ Peebles	Feb 01, 1994	Apr 25, 2003	Director	1 Croft Gardens Chambers Terrace EH45 9DQ Peebles		British	1951-2	Company Director	87098350001
AMOR, Simon Paul Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4	Nov 03, 2016	Feb 28, 2021	Director	Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4	England	British	1972-10	Director: Off Trade	218176690001
BEADLES, Jeremy Hugh Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland	Dec 17, 2013	Jun 29, 2016	Director	Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland	England	British	1971-3	Corporate Relations Director	109980770001
BELFER, Simon Leo 10 Carlton Terrace EH7 5DD Edinburgh Midlothian	Apr 04, 2005	Feb 09, 2007	Director	10 Carlton Terrace EH7 5DD Edinburgh Midlothian		British	1963-11	Company Director	104145080001
BLOOD, Jeremy John Foster 4 Burgess Terrace EH9 2BD Edinburgh Midlothian	Dec 10, 2007	May 19, 2009	Director	4 Burgess Terrace EH9 2BD Edinburgh Midlothian	United Kingdom	British	1966-3	Director	106494920001
BOLTON, George Francis 61 Comiston View EH10 6LZ Edinburgh Midlothian		Jan 15, 1990	Director	61 Comiston View EH10 6LZ Edinburgh Midlothian		British	1930-12	Company Secretary	6950001
BOTIA, John Anthony 9 Galachlaw Shot EH10 7JF Edinburgh Midlothian	Mar 31, 2006	Mar 31, 2010	Director	9 Galachlaw Shot EH10 7JF Edinburgh Midlothian	Scotland	British	1967-8	Company Director	94804110001
BROWN, Simon 5 Skellbank HG4 2PT Ripon North Yorkshire	Jul 05, 2004	Nov 30, 2006	Director	5 Skellbank HG4 2PT Ripon North Yorkshire		British	1961-8	Sales Director	61359440001
BRYDON, Jane Scott Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4	Apr 08, 2014	Mar 31, 2022	Director	Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4	Scotland	British	1968-5	Hr Director	186709760001
CALLAN, Matthew John Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4	Aug 01, 2018	Oct 10, 2022	Director	Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4	England	British	1975-5	Brewing Operations Director	249286290002
CANNON, Eleanor Jane Glen Gyle Comrie Road PH7 4BW Crieff Perthshire	Jul 01, 2002	Mar 15, 2006	Director	Glen Gyle Comrie Road PH7 4BW Crieff Perthshire		British	1964-12	Human Resources Director	83865760001
COLQUHOUN, Graeme Alexander Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4	Aug 15, 2014	May 08, 2018	Director	Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4	Scotland	British	1972-6	Head Of Uk Legal	132210250007
COLQUHOUN, Graeme Alexander Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4	Jan 06, 2014	Apr 08, 2014	Director	Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4	Scotland	British	1972-6	Head Of Uk Legal	132210250007
CRAWSHAY, William John Julian Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 2-4	Jul 05, 2004	Feb 02, 2011	Director	Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 2-4	United Kingdom	British	1960-4	Marketing Manager	79182280001
DICKSON, Guy Grattan Black Barony Home Farm Eddleston EH45 8QW Peebles Peeblesshire	Mar 13, 1992	Jul 18, 2000	Director	Black Barony Home Farm Eddleston EH45 8QW Peebles Peeblesshire		British	1945-11	Director	19236380001
DUNSMORE, John Michael 2 Napier Road EH10 5BD Edinburgh Midlothian	Dec 01, 1997	Apr 28, 2008	Director	2 Napier Road EH10 5BD Edinburgh Midlothian		British	1959-2	Company Director	34568410007
ELBERG, Alexander Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland	Nov 11, 2014	Apr 01, 2021	Director	Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland	England	British	1968-12	Customer Service And Logistics Director	192537230001
ELZEN, Arnoldus Johannes Den Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 2-4	Oct 03, 2008	Mar 31, 2012	Director	Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 2-4	United Kingdom	Dutch	1970-5	Company Director	133095740001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HEINEKEN UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Heineken N.V.

Apr 06, 2016

Tweede Wetteringplantsoen

1017 Zd

Amsterdam

Netherlands

Legal Form	Naamloze Vennootschap
Country Registered	Netherlands
Legal Authority	Het Burgerlijk Wetboek (Netherlands)
Place Registered	Kamer Van Koophandel
Registration Number	33011433

Natures of Control

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

Scottish & Newcastle Limited

Apr 06, 2016

Broadway Park, South Gyle Broadway

EH12 9JZ Edinburgh

3-4

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.

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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