Scottish & Newcastle India Limited

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General information

Name:

Scottish & Newcastle India Ltd

Office Address:

Elsley Court 20-22 Great Titchfield Street W1W 8BE London

Number: 03043809

Incorporation date: 1995-04-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1995 marks the start of Scottish & Newcastle India Limited, the firm that is situated at Elsley Court, 20-22 Great Titchfield Street in London. That would make 29 years Scottish & Newcastle India has prospered in the UK, as the company was founded on Mon, 10th Apr 1995. The firm registration number is 03043809 and its post code is W1W 8BE. The firm has been on the market under three previous names. The initial listed name, Hackremco (no.1032), was switched on Fri, 16th Jun 1995 to Courage Breweries. The current name, used since 2004, is Scottish & Newcastle India Limited. This business's SIC and NACE codes are 74990: Non-trading company. 2022-12-31 is the last time the accounts were reported.

As mentioned in this particular firm's executives data, since 2022 there have been two directors: Rob K. and Sean P..

  • Previous company's names
  • Scottish & Newcastle India Limited 2004-12-17
  • Courage Breweries Limited 1995-06-16
  • Hackremco (no.1032) Limited 1995-04-10

Company staff

Rob K.

Role: Director

Appointed: 26 September 2022

Latest update: 15 March 2024

Sean P.

Role: Director

Appointed: 29 September 2011

Latest update: 15 March 2024

People with significant control

The companies that control the firm are: Scottish & Newcastle Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Edinburgh at Broadway Park, South Gyle Broadway, EH12 9JZ and was registered as a PSC under the registration number Sc016288. Heineken Uk Limited has substantial control or influence over the company. This company can be reached in Edinburgh at Broadway Park, South Gyle Broadway, EH12 9JZ and was registered as a PSC under the registration number Sc065527.

Scottish & Newcastle Limited
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
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Heineken Uk Limited
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 Sc065527
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 April 2024
Confirmation statement last made up date 03 April 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Full accounts data made up to December 31, 2022 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (21 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
29
Company Age

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