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Scottish & Newcastle India Limited

03043809

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

45 Mortimer Street, London, W1W 8HJ
Incorporated 10/04/1995

Previously known as

Courage Breweries Limited · until 17/12/2004
Hackremco (No.1032) Limited · until 16/06/1995

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/04/2026

Due 17/04/2027

On track

Industry

74990
Non-trading company

Officers

Mr Sean Michael Paterson

director · Since 29/09/2011

ACCOUNTANT

BRITISH · SCOTLAND · Age 44

Also on 52 other boards

Mr Rob Kleinjan

director · Since 26/09/2022

DIRECTOR

DUTCH · SCOTLAND · Age 62

Also on 8 other boards

Sean Michael Paterson

director · Since 29/09/2011

British · Scotland · Age 44

Rob Kleinjan

director · Since 26/09/2022

Dutch · Scotland · Age 62

Former

Hackwood Secretaries Limited

corporate nominee secretary · Resigned 21/06/1995

Hackwood Directors Limited

corporate nominee director · Resigned 21/06/1995

Michael John Pearey

director · Resigned 14/04/1999

Louise Miller

director · Resigned 28/02/2000

Neville Rex Homer

secretary · Resigned 26/04/2002

Neville Rex Homer

director · Resigned 26/04/2002

John Laurie

director · Resigned 06/09/2005

Mark Stevens

director · Resigned 13/12/2005

Peter Dilworth Kennerley

director · Resigned 13/12/2005

Ian Philip Mchoul

director · Resigned 28/04/2008

David Richard Hazelwood

director · Resigned 28/04/2008

Mark Stevens

secretary · Resigned 31/07/2008

John Simon Hunt

director · Resigned 23/01/2009

Simon Howard Aves

secretary · Resigned 30/01/2009

Scottish & Newcastle Breweries(Services) Limited

corporate director · Resigned 20/02/2009

Alan Dick

director · Resigned 25/09/2009

William John Payne

director · Resigned 29/08/2011

Craig Tedford

director · Resigned 29/09/2011

Kevin James Albert Santry

director · Resigned 03/11/2011

John Charles Low

director · Resigned 31/03/2012

Anne Louise Oliver

secretary · Resigned 06/10/2014

Anne Louise Oliver

director · Resigned 06/10/2014

Josephus Petrus Adrianus Van Der Burg

director · Resigned 01/09/2016

Malcolm James Shiel Dunn

director · Resigned 06/07/2017

David Michael Forde

director · Resigned 31/07/2020

Radovan Sikorsky

director · Resigned 15/08/2022

Kelly Taylor-Welsh

director · Resigned 01/10/2023

Persons with Significant Control

Scottish & Newcastle Limited

75–100% shares
75–100% votes
Appoint directors

6, St. Andrew Square, Edinburgh, EH2 2BD

Reg: Sc016288 · Companies House · Limited Company

Notified 06/04/2016

Heineken Uk Limited

Significant control

6, St. Andrew Square, Edinburgh, EH2 2BD

Reg: Sc065527 · Companies House · Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-10

Active

typeltd
2026-07-10

Private Limited Company

address line145 Mortimer Street
2026-07-10

45 MORTIMER STREET

post townLondon
2026-07-10

LONDON