SCOTTISH & NEWCASTLE LIMITED
3-4 BROADWAY PARK, SOUTH GYLE BROADWAY, EDINBURGH EH12 9JZ- Active
- Private Limited Company
- Company No. SC016288
- Last Updated: 01 Mar 2024
Company Profile
SCOTTISH & NEWCASTLE LIMITED was incorporated on Wednesday, January 14, 1931 as a Private Limited Company with registered address in EDINBURGH. SCOTTISH & NEWCASTLE LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 93 years 9 months and 25 days.
| Name | SCOTTISH & NEWCASTLE LIMITED |
|---|---|
| Company number | SC016288 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jan 1931 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3-4 BROADWAY PARK SOUTH GYLE BROADWAY EDINBURGH EH12 9JZ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Heineken International B.V. Tweede Weteringplantsoen, 1017 Zd |
Dates: Tuesday, June 28, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Heineken Uk Limited Broadway Park, South Gyle Broadway, EH12 9JZ |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Heineken (Orange) 1 Limited 20-22 Great Titchfield Street, W1W 8BE |
Dates: Wednesday, April 6, 2016 - Tuesday, June 28, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 May 2017 |
| Last confirmation statement dated | 07 April 2016 |
Mortgages
| Total of Mortgages | 706 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 706 |
Previous Names
| Name | Change Date |
|---|---|
| SCOTTISH & NEWCASTLE LIMITED | 14 Jan 1931 |