Cross Check

SCOTTISH & NEWCASTLE LIMITED

Company Number

SC016288

Private limited company
Active
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Dutch
  1. Appointed as Director

Correspondence Address
3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ
Country of Residence
England
Date of Birth
Role
Active
Director
Occupation
Corporate Legal Adviser
Nationality
British
  1. Appointed as Director

Correspondence Address
3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland
Country of Residence
Scotland
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Dutch
  1. Appointed as Director

Correspondence Address
3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ
Country of Residence
Scotland
Date of Birth
Role
Active
Director
Occupation
Senior Commercial Lawyer
Nationality
British
  1. Appointed as Director

Correspondence Address
3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland
Country of Residence
Scotland
Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
Dutch
  1. Appointed as Director

Correspondence Address
3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ
Country of Residence
Scotland
Role
Resigned
Secretary
Nationality
British
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland
Role
Resigned
Secretary
Nationality
British
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
13 Lennox Street Edinburgh EH4 1QB
Role
Resigned
Secretary
Nationality
British
  1. Resigned as Secretary

Correspondence Address
The Lodge Aberlady East Lothian EH32 0RE
Role
Resigned
Secretary
Nationality
British
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
75 Wallace Mill Gardens Mid Calder West Lothian EH53 0BG
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
38 Chester Row London SW1W 8JP
Date of Birth
Role
Resigned
Director
Occupation
Head Of Uk Tax
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Swanston Gardens Edinburgh EH10 1DJ
Country of Residence
Scotland
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
High Trees Cavendish Road St Georges Hill Weybridge Surrey KT13 0JX
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Non Executive Director
Nationality
Australian
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Secretarial Department Berry Bros & Rudd, 3 St. James's Street London SW1A 1EG
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland
Country of Residence
Scotland
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Harviestoun Road Dollar Clackmannanshire FK14 7HF
Country of Residence
Scotland
Date of Birth
Role
Resigned
Director
Occupation
Director Of Group Financial Services
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Burnbank Smithy Blackhall Farm Livingston EH54 9AN
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Black Barony Home Farm Eddleston Peebles Peeblesshire EH45 8QW
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Napier Road Merchinston Edinburgh EH10 5AY
Country of Residence
Scotland
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Dutch
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Personnel Director
Nationality
British
  1. Resigned as Director

Correspondence Address
The Hoolets Yett Pencaitland Tranent East Lothian EH34 5EY
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Eaton Terrace London SW1W 9DD
Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland
Country of Residence
Scotland
Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
Irish
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland
Country of Residence
Ireland
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Australian
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Moray Place Edinburgh EH3 6DT
Date of Birth
Role
Resigned
Director
Occupation
Group Operations Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Lynton Avenue Glasgow East Renfrewshire G467JP
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Campden Hill Square Kensington London W8 7JY
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
64 Northumberland Street Edinburgh EH3 6JE
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
  1. Resigned as Director

Correspondence Address
White Dell Farm Belsize Sarratt Hertfordshire WD3 4NX
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Finnish
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Vainuddsvagen 72/74 Soderkulla Fin-01150
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Les Bois Dores 204 Chemin Du Clos De Brasset 065660 Valbonne France
Country of Residence
France
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Penthouse Retraite De La Mielle Route De La Haule St Brelade Jersey Channel Islands JE3 8BA
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Irish
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mas Des Cullines Hameau Des Calans 13520 Maussane Des Alpilles France
Date of Birth
Role
Resigned
Director
Occupation
Man Dir Food Services
Nationality
English
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Boltons Hill Barham Road Spaldwick Cambridgeshire PE28 0YT
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Craigielaw Park Aberlady East Lothian EH32 0PR
Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
90a George Street Edinburgh Lothian EH2 3EA

Heineken International B.V.

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
  1. Notified

Correspondence Address
21 Tweede Weteringplantsoen 1017 Zd Amsterdam Netherlands

Heineken (Orange) 1 Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors
  1. Notified

  2. Ceased

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

Heineken Uk Limited

Natures of Control
Active
Has significant influence or control
  1. Notified

Correspondence Address
3-4 Broadway Park, South Gyle Broadway Edinburgh EH12 9JZ Scotland