HEINEKEN UK GROUP LIFE SCHEME TRUST COMPANY LIMITED
Overview
| Company Name | HEINEKEN UK GROUP LIFE SCHEME TRUST COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC425468 |
| Jurisdiction | Scotland |
| Date of Creation |
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 GROUP LIFE SCHEME TRUST COMPANY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is HEINEKEN UK GROUP LIFE SCHEME TRUST COMPANY LIMITED located?
| Registered Office Address | 6 St. Andrew Square EH2 2BD Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HEINEKEN UK GROUP LIFE SCHEME TRUST COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| PACIFIC SHELF 1710 LIMITED | Jun 01, 2012 | Jun 01, 2012 |
What are the latest accounts for HEINEKEN UK GROUP LIFE SCHEME TRUST COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 HEINEKEN UK GROUP LIFE SCHEME TRUST COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2025 |
| Overdue | No |
What are the latest filings for HEINEKEN UK GROUP LIFE SCHEME TRUST COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
legacy | 110 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE1 | ||
legacy | 1 pages | AGREEMENT1 | ||
Confirmation statement made on Jun 01, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Heineken Uk Limited as a person with significant control on May 05, 2025 | 2 pages | PSC05 | ||
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 | ||
Appointment of Mrs Sharon Mcconnell as a director on Sep 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Neil Parfrey as a director on Aug 31, 2024 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 12 pages | AA | ||
legacy | 104 pages | PARENT_ACC | ||
legacy | 2 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 12 pages | AA | ||
legacy | 93 pages | PARENT_ACC | ||
legacy | 2 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||
legacy | 2 pages | AGREEMENT1 | ||
legacy | 3 pages | GUARANTEE1 | ||
legacy | 91 pages | PARENT_ACC | ||
Confirmation statement made on Jun 01, 2022 with no updates | 3 pages | CS01 | ||
legacy | 2 pages | AGREEMENT1 | ||
legacy | 3 pages | GUARANTEE1 | ||
Notice of removal of a director | 1 pages | AP01 | ||
Who are the officers of HEINEKEN UK GROUP LIFE SCHEME TRUST COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCCONNELL, Sharon | Director | St. Andrew Square EH2 2BD Edinburgh 6 Scotland | Scotland | British | 326826090001 | |||||||||
| MORTON, Kerr Wilson | Director | St. Andrew Square EH2 2BD Edinburgh 6 Scotland | Scotland | British | 280184240001 | |||||||||
| NEWALL, Aileen Janet | Director | St. Andrew Square EH2 2BD Edinburgh 6 Scotland | Scotland | British | 281015510001 | |||||||||
| MD SECRETARIES LIMITED | Secretary | Bothwell Street G2 7EQ Glasgow 141 |
| 117456920001 | ||||||||||
| CONNON, Roger Gordon | Director | 52-54 Rose Street AB10 1UD Aberdeen Johnstone House | United Kingdom | British | 151065720001 | |||||||||
| FORBES, Karen | Director | Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland | United Kingdom | British | 172825260001 | |||||||||
| IRELAND, Janis | Director | Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland | Scotland | British | 184345230001 | |||||||||
| MCEWING, David | Director | 52-54 Rose Street AB10 1UD Aberdeen Johnstone House | United Kingdom | British | 137839130001 | |||||||||
| MCNULTY, Anthony John | Director | Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 | Scotland | British | 168033410001 | |||||||||
| NICOLL, Lynsey Jane | Director | Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland | Scotland | British | 182533000001 | |||||||||
| PARFREY, Neil | Director | Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 | England | British | 208555020001 | |||||||||
| VAN TOOREN, Claudia Grace | Director | Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 | Scotland | Dutch | 247463100001 | |||||||||
| YOUNG, Carol | Director | Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland | United Kingdom | British | 161891750001 |
Who are the persons with significant control of HEINEKEN UK GROUP LIFE SCHEME TRUST COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Heineken Uk Limited | Apr 06, 2016 | St. Andrew Square EH2 2BD Edinburgh 6 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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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