Scottish & Newcastle Limited
SC016288
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 03/04/2026
Due 17/04/2027
Industry
Officers
director · Since 31/10/2013
SENIOR COMMERCIAL LAWYER
BRITISH · SCOTLAND · Age 46
Also on 5 other boards
director · Since 27/09/2022
DIRECTOR
DUTCH · ENGLAND · Age 57
Also on 1 other board
Mrs Ruth Carol Hunter
secretary · Since 01/07/2026
secretary · Since 01/07/2026
Former
director · Resigned 21/02/1992
director · Resigned 13/11/1994
director · Resigned 31/08/1995
director · Resigned 30/09/1995
director · Resigned 28/04/1996
director · Resigned 16/05/1996
director · Resigned 31/01/1997
director · Resigned 29/10/1998
secretary · Resigned 28/05/1999
director · Resigned 31/12/2000
director · Resigned 22/01/2001
director · Resigned 30/06/2001
director · Resigned 27/09/2002
director · Resigned 20/12/2002
director · Resigned 03/11/2003
director · Resigned 31/05/2004
director · Resigned 29/07/2004
director · Resigned 31/08/2005
director · Resigned 26/04/2007
director · Resigned 31/10/2007
director · Resigned 09/04/2008
director · Resigned 28/04/2008
director · Resigned 28/04/2008
director · Resigned 28/04/2008
director · Resigned 28/04/2008
director · Resigned 28/04/2008
director · Resigned 29/04/2008
director · Resigned 29/04/2008
director · Resigned 29/04/2008
secretary · Resigned 20/06/2008
secretary · Resigned 31/07/2008
director · Resigned 01/09/2008
director · Resigned 30/01/2009
director · Resigned 25/09/2009
director · Resigned 09/03/2011
director · Resigned 29/08/2011
director · Resigned 31/03/2012
director · Resigned 31/03/2012
director · Resigned 20/05/2013
director · Resigned 09/08/2013
director · Resigned 31/10/2013
director · Resigned 01/12/2014
secretary · Resigned 14/06/2018
director · Resigned 14/06/2018
director · Resigned 31/07/2020
director · Resigned 01/07/2026
director · Resigned 01/07/2026
director · Resigned 01/07/2026
Persons with Significant Control
Heineken Uk Limited
6, St. Andrew Square, Edinburgh, EH2 2BD
Reg: Sc065527 · Companies House · Limited Company
Notified 06/04/2016
Heineken International B.V.
21, Tweede Weteringplantsoen, Amsterdam
Reg: 33011433 · Dutch Chamber Of Commerce · Limited Company
Notified 28/06/2022
Former PSCs
Heineken (Orange) 1 Limited
Ceased 28/06/2022
Charges0 outstanding
SCOTTISH INSURANCE CORPORATION LTD
SCOTTISH INSURANCE CORPORATION LTD
SCOTTISH INSURANCE CORPORATION LTD
SCOTTISH INSURANCE CORPORATION LTD
SCOTTISH INSURANCE CORPORATION LIMITED, 115, GEORGE STREET, EDINBURGH
SCOTTISH INSURANCE CORPORATION LIMITED, 115, GEORGE STREET, EDINBURGH
SCOTTISH INSURANCE CORPORATION LIMITED, 115, GEORGE STREET, EDINBURGH
SCOTTISH INSURANCE CORPORATION LIMITED, 115, GEORGE STREET, EDINBURGH
SCOTTISH INSURANCE CORPORATION LIMITED, 115, GEORGE STREET, EDINBURGH
Change History
Active
Private Limited Company
6 ST. ANDREW SQUARE
EDINBURGH