Heineken Uk Limited

SC065527

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

6 ST. ANDREW SQUARE, EDINBURGH, EH2 2BD

Incorporated 31/07/1978

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/10/2025

Due 23/10/2026

On track

Industry

11050

Manufacture of beer

Officers

Mr Lawson John Wembridge Mountstevens

director · Since 31/03/2006

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 131 other boards

Miss Lynsey Jane Nicoll

director · Since 14/06/2018

SOLICITOR

BRITISH · SCOTLAND · Age 46

Also on 5 other boards

Mr Jonathan Ford

director · Since 24/09/2021

OFF TRADE DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 2 other boards

Ms Marta Martins Pinto

director · Since 19/12/2022

DIRECTOR

PORTUGUESE · ENGLAND · Age 43

Mr Boudewijn Nicolaas Haarsma

director · Since 27/01/2023

DIRECTOR

DUTCH · UNITED KINGDOM · Age 57

Also on 1 other board

Mr Rob Kleinjan

director · Since 03/03/2023

DIRECTOR

DUTCH · SCOTLAND · Age 61

Also on 8 other boards

Mr Stephen Rooney

director · Since 03/05/2023

TRANSFORMATION DIRECTOR

BRITISH · SCOTLAND · Age 51

Mr Christopher Charles Kerr

director · Since 15/08/2023

DIRECTOR

BRITISH · SCOTLAND · Age 60

Mr William Michael Rice

director · Since 19/02/2024

DIRECTOR

BRITISH · ENGLAND · Age 39

Mr Rajeev Sathyesh

director · Since 26/09/2024

DIRECTOR

INDIAN · ENGLAND · Age 43

Also on 1 other board

Sonia Thimmiah

director · Since 25/02/2026

BRITISH · ENGLAND · Age 54

Natasa Stojanoviä†

director · Since 25/02/2026

DUTCH · SCOTLAND · Age 51

Ms Ruth Hunter

secretary · Since 02/04/2026

Persons with Significant Control

Heineken N.V.

Significant control

21, Tweede Wetteringplantsoen, Amsterdam

Reg: 33011433 · Kamer Van Koophandel · Naamloze Vennootschap

Notified 06/04/2016

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

Charges5 outstanding

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/05/2009Registered 09/05/2009Satisfied 11/02/2011

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/05/2009Registered 09/05/2009Satisfied 11/02/2011

charge

outstanding

LLOYDS TSB SCOTLAND PLC

Created 20/12/2007Registered 10/01/2008

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 20/12/2007Registered 05/01/2008

charge

outstanding

LLOYDS TSB BANK PLC

Created 03/07/2006Registered 17/07/2006

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 22/12/2005Registered 11/01/2006

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 29/06/2005Registered 14/07/2005

charge

satisfied

SCOTTISH & NEWCASTLE (CURACAO) NV

Created 26/07/2002Registered 07/08/2002Satisfied 06/04/2004

charge

satisfied

SCOTTISH COURAGE LIMITED

Created 03/05/2002Registered 15/05/2002Satisfied 26/08/2003