Heineken Uk Limited. Head office in Edinburgh. Check Director.

Heineken Uk Limited, Edinburgh

Heineken Uk Limited is a private limited company. Once, it was named Scottish & Newcastle Uk Limited (it was changed on 2009-11-20). Located at 3-4 Broadway Park, South Gyle Broadway, Edinburgh EH12 9JZ, this 45 years old firm was incorporated on 1978-07-31 and is officially classified as "manufacture of beer" (Standard Industrial Classification: 11050).
11 directors can be found in this enterprise: William R. (appointed on 19 February 2024), Christopher K. (appointed on 15 August 2023), Stephen R. (appointed on 03 May 2023). Moving on to the secretaries (1 in total), we can name: Lynsey N. (appointed on 14 June 2018).

About
Name: Heineken Uk Limited
Number: SC065527
Incorporation date: 1978-07-31
End of financial year: 31 December


Address:	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ
SIC code:	11050 - Manufacture of beer

Company staff

People with significant control

Scottish & Newcastle Limited

6 April 2016

Address	3-4 Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ, Scotland
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc016288
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Heineken N.V.

6 April 2016

Address	21 Tweede Wetteringplantsoen, 1017 Zd, Amsterdam, Netherlands
Legal authority	Het Burgerlijk Wetboek (Netherlands)
Legal form	Naamloze Vennootschap
Country registered	Netherlands
Place registered	Kamer Van Koophandel
Registration number	33011433
Nature of control:	significiant influence or control

The deadline for Heineken Uk Limited confirmation statement filing is 2024-10-23. The previous one was sent on 2023-10-09. The date for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Scottish & Newcastle Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Broadway Park, South Gyle Broadway, EH12 9JZ Edinburgh. This corporate PSC can be reached at Tweede Wetteringplantsoen, 1017 Zd.

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