Scottish & Newcastle Limited
- Company number
- SC016288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Jan 1931
- Nature of business
- Activities of head offices
- Corporate group
- Blackrock Diversified Private Debt Fund Gp Limited (120 companies)
Registered office
Previous names
- Scottish & Newcastle PLC (until 17 Jun 2008)
- Scottish & Newcastle Breweries Public Limited Company (until 16 Sep 1991)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUNTER, Ruth Carol | Secretary | 1 Jul 2026 | |
| VAN TOOREN, Claudia Grace | Director | 14 Jun 2018 | 1 Jul 2026 |
| HUNTER, Ruth Carol | Director | 7 Jan 2014 | 1 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Heineken International B.V. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
28 Jun 2022 | |
| Heineken Uk Limited | Significant Influence Or Control | 6 Apr 2016 | |
| Heineken (Orange) 1 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 28 Jun 2022 |
Accounts
Connections
Owned by
Scottish & Newcastle Limited → Heineken UK Limited
Controls
- H P Bulmer Limited (00150832)
- Heineken UK Limited (SC065527)
- Scottish & Newcastle India Limited (03043809)
- Scottish & Newcastle Pension Plan Trustee Limited (SC183267)
Companies at the same address
- Atlantic Assets Trust Limited (SC343896)
- Blue Star Pub Company Limited (SC366273)
- Heineken UK Group Life Scheme Trust Company Limited (SC425468)
- Heineken UK Limited (SC065527)
- Red Star Pub Company (Wr Ii) Limited (SC202689)
- Red Star Pub Company (Wr) Limited (SC194006)
- Scottish & Newcastle Pension Plan Trustee Limited (SC183267)
- The Caledonian Brewing Company Limited (SC300161)
- Vetsdirect Ltd (SC230445)
- Xsp&B Limited (SC250925)