Scottish & Newcastle Limited

General information

Name:

Scottish & Newcastle Ltd

Office Address:

3-4 Broadway Park South Gyle Broadway EH12 9JZ Edinburgh

Number: SC016288

Incorporation date: 1931-01-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Scottish & Newcastle Limited with reg. no. SC016288 has been in this business field for 93 years. This particular Private Limited Company can be reached at 3-4 Broadway Park, South Gyle Broadway, Edinburgh and its zip code is EH12 9JZ. The company's SIC and NACE codes are 70100 and their NACE code stands for Activities of head offices. Sat, 31st Dec 2022 is the last time when the company accounts were reported.

The enterprise owns three trademarks, all are still in use. The first trademark was granted in 2016. The trademark which will become invalid sooner, i.e. in August, 2026 is MALTSMITH.

The data we obtained regarding the enterprise's members indicates that there are five directors: Boudewijn H., Rob K., Claudia V. and 2 other members of the Management Board who might be found within the Company Staff section of this page who became a part of the team on 27th September 2022, 26th September 2022 and 14th June 2018.

Trade marks

Trademark UK00003182867
Trademark image:-
Trademark name:MALTSMITH
Status:Registered
Filing date:2016-08-30
Date of entry in register:2016-12-02
Renewal date:2026-08-30
Owner name:Scottish & Newcastle Limited
Owner address:3-4 Broadway Park, South Gyle Broadway, EDINBURGH, United Kingdom, EH12 9JZ
Trademark UK00003182869
Trademark image:-
Trademark name:TAPWORKS
Status:Registered
Filing date:2016-08-30
Date of entry in register:2016-12-02
Renewal date:2026-08-30
Owner name:Scottish & Newcastle Limited
Owner address:3-4 Broadway Park, South Gyle Broadway, EDINBURGH, United Kingdom, EH12 9JZ
Trademark UK00003183060
Trademark image:-
Trademark name:BURNING HAND
Status:Registered
Filing date:2016-08-31
Date of entry in register:2016-12-02
Renewal date:2026-08-31
Owner name:Scottish & Newcastle Limited
Owner address:3-4 Broadway Park, South Gyle Broadway, EDINBURGH, United Kingdom, EH12 9JZ

Company staff

Boudewijn H.

Role: Director

Appointed: 27 September 2022

Latest update: 24 April 2024

Rob K.

Role: Director

Appointed: 26 September 2022

Latest update: 24 April 2024

Claudia V.

Role: Director

Appointed: 14 June 2018

Latest update: 24 April 2024

Ruth H.

Role: Director

Appointed: 07 January 2014

Latest update: 24 April 2024

Lynsey N.

Role: Director

Appointed: 31 October 2013

Latest update: 24 April 2024

People with significant control

The companies that control the firm include: Heineken International B.V. owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Amsterdam at Tweede Weteringplantsoen, 1017 Zd and was registered as a PSC under the registration number 33011433. 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.

Heineken International B.V.
Address: 21 Tweede Weteringplantsoen, 1017 Zd, Amsterdam, Netherlands
Legal authority Dutch Company Law
Legal form Limited Company
Country registered Netherlands
Place registered Dutch Chamber Of Commerce
Registration number 33011433
Notified on 28 June 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
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
Heineken (Orange) 1 Limited
Address: Elsley Court 20-22 Great Titchfield Street, London, W1W 8BE, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 06378240
Notified on 6 April 2016
Ceased on 28 June 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

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 Insolvency Miscellaneous Officers Persons with significant control Reregistration Resolution
Free Download
Full accounts data made up to 2022-12-31 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (40 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
93
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