Menna Overview
Here’s a quick overview of HEINEKEN UK GROUP LIFE SCHEME TRUST COMPANY LIMITED 👀 — a Edinburgh based business that started in 2012.
HEINEKEN UK GROUP LIFE SCHEME TRUST COMPANY LIMITED
- Company statusactive
- Company NoSC425468
- Age14 years 1 month Incorporated 1 June 2012
- Officers3
Address
6 St. Andrew Square, Edinburgh, EH2 2BD, Scotland
HEINEKEN UK GROUP LIFE SCHEME TRUST COMPANY LIMITED is an active company incorporated on 1 June 2012 and based in Edinburgh, Scotland. The company was registered 14 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Replacement Filing Of Director Appointment With Name
1 Month Ago on 04 Jun 2026
Legacy
10 Months Ago on 08 Sep 2025
Legacy
10 Months Ago on 08 Sep 2025
Legacy
10 Months Ago on 08 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 07 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 05 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 05 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Sep 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 23 Aug 2024
Legacy
1 Year Ago on 23 Aug 2024
Legacy
1 Year Ago on 23 Aug 2024
Legacy
1 Year Ago on 23 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Jun 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 28 Sep 2023
Legacy
2 Years Ago on 28 Sep 2023
Legacy
2 Years Ago on 28 Sep 2023
Legacy
2 Years Ago on 28 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Jun 2023
Legacy
3 Years Ago on 06 Sep 2022
Legacy
3 Years Ago on 06 Sep 2022
Legacy
3 Years Ago on 06 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Jun 2022
Legacy
4 Years Ago on 06 Oct 2021
Legacy
4 Years Ago on 06 Oct 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCCONNELL, Sharon | director | May 1990 | 01 Sept 2024 |
| MORTON, Kerr Wilson | director | Aug 1972 | 26 Feb 2021 |
| NEWALL, Aileen Janet | director | Oct 1972 | 18 Mar 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Heineken Uk Limited | 06 Apr 2016 |
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Here’s a quick overview of HEINEKEN UK GROUP LIFE SCHEME TRUST COMPANY LIMITED 👀 — a Edinburgh based business that started in 2012.