SCOTTISH & NEWCASTLE LIMITED
Company Number
SC016288
Private limited company
Active
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Dutch
- Appointed as Director
Correspondence Address
3-4
Broadway Park
South Gyle Broadway
Edinburgh
EH12 9JZCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Corporate Legal Adviser
Nationality
British
- Appointed as Director
Correspondence Address
3-4
Broadway Park
South Gyle Broadway
Edinburgh
EH12 9JZ
ScotlandCountry of Residence
Scotland
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Dutch
- Appointed as Director
Correspondence Address
3-4
Broadway Park
South Gyle Broadway
Edinburgh
EH12 9JZCountry of Residence
Scotland
Date of Birth
Role
Active
Director
Occupation
Senior Commercial Lawyer
Nationality
British
- Appointed as Director
Correspondence Address
3-4
Broadway Park
South Gyle Broadway
Edinburgh
EH12 9JZ
ScotlandCountry of Residence
Scotland
Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
Dutch
- Appointed as Director
Correspondence Address
3-4
Broadway Park
South Gyle Broadway
Edinburgh
EH12 9JZCountry of Residence
Scotland
Role
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
3-4
Broadway Park
South Gyle Broadway
Edinburgh
EH12 9JZ
ScotlandRole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
13 Lennox Street
Edinburgh
EH4 1QBRole
Resigned
Secretary
Nationality
British
- Resigned as Secretary
Correspondence Address
The Lodge
Aberlady
East Lothian
EH32 0RERole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
75 Wallace Mill Gardens
Mid Calder
West Lothian
EH53 0BGDate of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
38 Chester Row
London
SW1W 8JPDate of Birth
Role
Resigned
Director
Occupation
Head Of Uk Tax
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
5
Swanston Gardens
Edinburgh
EH10 1DJCountry of Residence
Scotland
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
High Trees
Cavendish Road St Georges Hill
Weybridge
Surrey
KT13 0JXCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Non Executive Director
Nationality
Australian
- Appointed as Director
- Resigned as Director
Correspondence Address
Secretarial Department
Berry Bros & Rudd, 3 St. James's Street
London
SW1A 1EGCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
3-4
Broadway Park
South Gyle Broadway
Edinburgh
EH12 9JZ
ScotlandCountry of Residence
Scotland
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
1 Harviestoun Road
Dollar
Clackmannanshire
FK14 7HFCountry of Residence
Scotland
Date of Birth
Role
Resigned
Director
Occupation
Director Of Group Financial Services
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Burnbank Smithy
Blackhall Farm
Livingston
EH54 9ANDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Black Barony Home Farm
Eddleston
Peebles
Peeblesshire
EH45 8QWDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
22 Napier Road
Merchinston
Edinburgh
EH10 5AYCountry of Residence
Scotland
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Dutch
- Appointed as Director
- Resigned as Director
Correspondence Address
2-4
Broadway Park
South Gyle Broadway
Edinburgh
EH12 9JZCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Personnel Director
Nationality
British
- Resigned as Director
Correspondence Address
The Hoolets Yett
Pencaitland
Tranent
East Lothian
EH34 5EYCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
15 Eaton Terrace
London
SW1W 9DDDate of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
3-4
Broadway Park
South Gyle Broadway
Edinburgh
EH12 9JZ
ScotlandCountry of Residence
Scotland
Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
Irish
- Appointed as Director
- Resigned as Director
Correspondence Address
3-4
Broadway Park
South Gyle Broadway
Edinburgh
EH12 9JZ
ScotlandCountry of Residence
Ireland
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Australian
- Appointed as Director
- Resigned as Director
Correspondence Address
12 Moray Place
Edinburgh
EH3 6DTDate of Birth
Role
Resigned
Director
Occupation
Group Operations Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
23
Lynton Avenue
Glasgow
East Renfrewshire
G467JPCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
16 Campden Hill Square
Kensington
London
W8 7JYDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
64 Northumberland Street
Edinburgh
EH3 6JECountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Resigned as Director
Correspondence Address
White Dell Farm
Belsize
Sarratt
Hertfordshire
WD3 4NXDate of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Finnish
- Appointed as Director
- Resigned as Director
Correspondence Address
Vainuddsvagen 72/74
Soderkulla
Fin-01150Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
7 Les Bois Dores
204 Chemin Du Clos De Brasset
065660 Valbonne
FranceCountry of Residence
France
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
The Penthouse Retraite De La Mielle
Route De La Haule St Brelade
Jersey
Channel Islands
JE3 8BACountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Irish
- Appointed as Director
- Resigned as Director
Correspondence Address
Mas Des Cullines
Hameau Des Calans
13520 Maussane Des Alpilles
FranceDate of Birth
Role
Resigned
Director
Occupation
Man Dir Food Services
Nationality
English
- Appointed as Director
- Resigned as Director
Correspondence Address
Boltons Hill
Barham Road
Spaldwick
Cambridgeshire
PE28 0YTCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
7 Craigielaw Park
Aberlady
East Lothian
EH32 0PRDate of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
90a George Street
Edinburgh
Lothian
EH2 3EAHeineken International B.V.
Natures of Control
Active
Ownership of shares 75% or more
Active
Ownership of voting rights 75% or more
Notified
Correspondence Address
21
Tweede Weteringplantsoen
1017 Zd
Amsterdam
NetherlandsHeineken (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 directorsNotified
Ceased
Correspondence Address
Elsley Court
20-22 Great Titchfield Street
London
W1W 8BE
EnglandHeineken Uk Limited
Natures of Control
Active
Has significant influence or controlNotified
Correspondence Address
3-4
Broadway Park, South Gyle Broadway
Edinburgh
EH12 9JZ
Scotland