Menna Overview
Here’s a quick overview of SCOTTISH & NEWCASTLE LIMITED 👀 — a Edinburgh based business that started in 1931.
SCOTTISH & NEWCASTLE LIMITED
- Company statusactive
- Company NoSC016288
- Age95 years 6 months Incorporated 14 January 1931
- Officers5
Address
6 St. Andrew Square, Edinburgh, EH2 2BD, Scotland
SCOTTISH & NEWCASTLE LIMITED is an active company incorporated on 14 January 1931 and based in Edinburgh, Scotland. The company was registered 95 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Year Ago on 05 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 05 May 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 18 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 23 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 13 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 28 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 06 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 30 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 30 Sep 2022
Notification Of A Person With Significant Control
3 Years Ago on 22 Sep 2022
Cessation Of A Person With Significant Control
3 Years Ago on 22 Sep 2022
Accounts With Accounts Type Full
3 Years Ago on 31 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 29 Aug 2022
Legacy
4 Years Ago on 24 Jun 2022
Legacy
4 Years Ago on 24 Jun 2022
Resolution
4 Years Ago on 24 Jun 2022
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 24 Jun 2022
Resolution
4 Years Ago on 23 Jun 2022
Capital Allotment Shares
4 Years Ago on 23 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 19 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 31 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Apr 2021
Accounts With Accounts Type Full
5 Years Ago on 18 Nov 2020
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAARSMA, Boudewijn Nicolaas | director | Dec 1968 | 27 Sept 2022 |
| HUNTER, Ruth Carol | director | Apr 1985 | 07 Jan 2014 |
| KLEINJAN, Rob | director | Jul 1964 | 26 Sept 2022 |
| NICOLL, Lynsey Jane | director | May 1980 | 31 Oct 2013 |
| VAN TOOREN, Claudia Grace | director | Nov 1984 | 14 Jun 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Heineken International B.V. | 28 Jun 2022 | |
| Heineken (Orange) 1 Limited | 06 Apr 2016 | |
| Heineken Uk Limited | 06 Apr 2016 |
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Here’s a quick overview of SCOTTISH & NEWCASTLE LIMITED 👀 — a Edinburgh based business that started in 1931.