Heineken Uk Group Life Scheme Trust Company Limited

SC425468

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

6 ST. ANDREW SQUARE, EDINBURGH, EH2 2BD

Incorporated 01/06/2012

Compliance

Last accounts

31/12/2024

filing exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/06/2025

Due 15/06/2026

Overdue

Industry

74990

Non-trading company

Officers

Aileen Janet Newall

director · Since 18/03/2021

DIRECTOR

BRITISH · SCOTLAND · Age 53

Mrs Ruth Carol Hunter

director · Since 30/06/2026

BRITISH · SCOTLAND · Age 41

Mrs Kathryn Jennifer Mcleod

director · Since 01/09/2026

BRITISH · SCOTLAND · Age 45

Former

Mr Kerr Wilson Morton

director · Resigned 30/06/2026

Mrs Sharon Mcconnell

director · Resigned 14/08/2026

Persons with Significant Control

Heineken Uk Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: Sc065527 · Companies House · Limited Company

Notified 06/04/2016