{ "company_number": "SC016288", "name": "Scottish & Newcastle Limited", "url": "/company/SC016288", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1931-01-14", "dissolved_on": null, "sic_codes": [ "70100" ], "registered_address": { "id": 2447080, "url": "/address/2447080", "line1": "6 ST. ANDREW SQUARE", "line2": "", "post_town": "EDINBURGH", "county": "", "country": "SCOTLAND", "postcode": "EH2 2BD" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC016288", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-09-30", "last_made_up": "2024-12-31", "category": "FULL", "filings": [], "pdf_only_filings": [ { "made_up_date": "2024-12-31", "filing_date": "2025-09-08", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/SC016288/accounts/2024-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC016288/filing-history/MzQ3OTk2NDk2MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2023-12-31", "filing_date": "2024-08-23", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/SC016288/accounts/2023-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC016288/filing-history/MzQzMzI0OTg4OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2022-12-31", "filing_date": "2023-09-28", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/SC016288/accounts/2022-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC016288/filing-history/MzM5NDM5NzE2OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2021-12-31", "filing_date": "2022-08-31", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/SC016288/accounts/2021-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC016288/filing-history/MzM1MDI3MDYxMmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2020-12-31", "filing_date": "2021-08-31", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/SC016288/accounts/2020-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC016288/filing-history/MzMxMjI0MDMzMGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2019-12-31", "filing_date": "2020-11-18", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/SC016288/accounts/2019-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC016288/filing-history/MzI4MzczNzA1NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2018-12-31", "filing_date": "2019-08-27", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/SC016288/accounts/2018-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC016288/filing-history/MzI0MjYwOTIyM2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2017-12-31", "filing_date": "2018-10-04", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/SC016288/accounts/2017-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC016288/filing-history/MzIxNTg2NTYzNWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2016-12-31", "filing_date": "2017-10-04", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/SC016288/accounts/2016-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC016288/filing-history/MzE4Njk3ODAwN2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-12-31", "filing_date": "2016-10-04", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/SC016288/accounts/2015-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC016288/filing-history/MzE1ODU4NzI5N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-12-31", "filing_date": "2015-10-05", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/SC016288/accounts/2014-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC016288/filing-history/MzEzMjA2NTc0OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-12-31", "filing_date": "2014-10-02", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/SC016288/accounts/2013-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC016288/filing-history/MzEwODY4NTc4M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-12-31", "filing_date": "2013-08-29", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/SC016288/accounts/2012-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC016288/filing-history/MzA4NDA2MzI0OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-12-31", "filing_date": "2012-08-01", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/SC016288/accounts/2011-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC016288/filing-history/MzA2MTc1NDc2NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-12-31", "filing_date": "2011-04-13", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/SC016288/accounts/2010-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC016288/filing-history/MzAzNTUzOTU2MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-12-31", "filing_date": "2010-11-19", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/SC016288/accounts/2009-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC016288/filing-history/MzAyNzI0MjkzM2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-12-31", "filing_date": "2010-03-25", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/SC016288/accounts/2008-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC016288/filing-history/MzAxMjIyMjI1M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-12-31", "filing_date": "2008-06-09", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/SC016288/accounts/2007-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC016288/filing-history/MjAwNjg5NzI5OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-12-31", "filing_date": "2007-05-11", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/SC016288/accounts/2006-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC016288/filing-history/MTc5Njg4Mjg1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-12-31", "filing_date": "2006-05-25", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/SC016288/accounts/2005-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC016288/filing-history/MTYxMzczODA2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-12-31", "filing_date": "2005-05-03", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/SC016288/accounts/2004-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC016288/filing-history/MTE4NTkwOTM0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-12-31", "filing_date": "2004-05-28", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/SC016288/accounts/2003-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC016288/filing-history/MTQwODc3ODY5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-04-27", "filing_date": "2003-09-22", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/SC016288/accounts/2003-04-27.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC016288/filing-history/NDAyMTE5MzZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-04-28", "filing_date": "2002-10-03", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/SC016288/accounts/2002-04-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC016288/filing-history/MTAwMzUwNTI3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2001-04-29", "filing_date": "2001-09-19", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/SC016288/accounts/2001-04-29.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC016288/filing-history/MTQ1Nzc0NzkxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2000-04-30", "filing_date": "2001-09-11", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/SC016288/accounts/2000-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC016288/filing-history/Njg1ODg3NjVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-05-02", "filing_date": "1999-10-13", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": true, "pdf_url": "/company/SC016288/accounts/1999-05-02.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC016288/filing-history/NDczNTY1OTFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-05-03", "filing_date": "1998-09-21", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": true, "pdf_url": "/company/SC016288/accounts/1998-05-03.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC016288/filing-history/MTA2NjI5MzkyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-04-27", "filing_date": "1997-09-23", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": true, "pdf_url": "/company/SC016288/accounts/1997-04-27.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC016288/filing-history/OTIyODE2NjRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-04-28", "filing_date": "1997-03-27", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": true, "pdf_url": "/company/SC016288/accounts/1996-04-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC016288/filing-history/ODc3NDc3ODZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-04-30", "filing_date": "1995-10-09", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": true, "pdf_url": "/company/SC016288/accounts/1995-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC016288/filing-history/MTczNDU3NjJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-05-01", "filing_date": "1994-09-29", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": true, "pdf_url": "/company/SC016288/accounts/1994-05-01.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC016288/filing-history/MTA3NjA1NTE2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1993-05-02", "filing_date": "1993-09-23", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": true, "pdf_url": "/company/SC016288/accounts/1993-05-02.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC016288/filing-history/MTMxOTE4MDA0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1992-05-03", "filing_date": "1992-09-18", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": true, "pdf_url": "/company/SC016288/accounts/1992-05-03.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC016288/filing-history/ODcxMTAzMTNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-04-28", "filing_date": "1991-10-01", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": true, "pdf_url": "/company/SC016288/accounts/1991-04-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC016288/filing-history/NDE5NjI4MTlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-04-29", "filing_date": "1990-10-18", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": true, "pdf_url": "/company/SC016288/accounts/1990-04-29.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC016288/filing-history/MzQ2NTkwMzZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-04-30", "filing_date": "1989-09-27", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/SC016288/accounts/1989-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC016288/filing-history/MTExMjQ5MjAyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1988-05-01", "filing_date": "1988-09-29", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": true, "pdf_url": "/company/SC016288/accounts/1988-05-01.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC016288/filing-history/MTA1NjgxMDgzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1987-05-03", "filing_date": "1987-09-09", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": true, "pdf_url": "/company/SC016288/accounts/1987-05-03.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC016288/filing-history/Njg2NTAzNjdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-04-27", "filing_date": "1986-09-29", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/SC016288/accounts/1986-04-27.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC016288/filing-history/MjAyMTEyNzQxNGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "1985-07-01", "filing_date": "1985-11-02", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/SC016288/accounts/1985-07-01.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC016288/filing-history/MjAyMTEyNzQxM2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "1984-04-29", "filing_date": "1984-10-02", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/SC016288/accounts/1984-04-29.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC016288/filing-history/MjAyMTEyNzQxMmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "1983-05-30", "filing_date": "1983-09-20", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/SC016288/accounts/1983-05-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC016288/filing-history/MjAyMTEyNzQxN2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "1982-05-02", "filing_date": "1982-10-07", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/SC016288/accounts/1982-05-02.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC016288/filing-history/MTI5Nzc1OTg4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1982-04-30", "filing_date": "1983-09-04", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/SC016288/accounts/1982-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC016288/filing-history/MjAyMTEyNzQxNmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "1981-05-03", "filing_date": "1981-09-23", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/SC016288/accounts/1981-05-03.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC016288/filing-history/MjAyMTEyNzQxNWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "1980-08-27", "filing_date": "1980-04-27", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/SC016288/accounts/1980-08-27.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC016288/filing-history/MjAyMzEzNjcxNGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "1980-04-27", "filing_date": "1980-08-27", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/SC016288/accounts/1980-04-27.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC016288/filing-history/MzA3MDk0MTYyNWFkaXF6a2N4/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/SC016288/filing-history" }, "confirmation_statement": { "next_due": "2027-04-17", "last_made_up": "2026-04-03" }, "officers": [ { "name": "VAN TOOREN, Claudia Grace", "person_url": "/person/5385542", "role": "director", "appointed_on": "2018-06-14", "resigned_on": "2026-07-01", "nationality": "Dutch", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T08:19:05+00:00" }, { "name": "HUNTER, Ruth Carol", "person_url": "/person/5385635", "role": "director", "appointed_on": "2014-01-07", "resigned_on": "2026-07-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T08:19:09+00:00" }, { "name": "HUNTER, Ruth Carol", "person_url": "/person/5385648", "role": "secretary", "appointed_on": "2026-07-01", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T08:19:09+00:00" } ], "psc": [ { "name": "Heineken (Orange) 1 Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": "2022-06-28", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Heineken International B.V.", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2022-06-28", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Heineken Uk Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/SC065527", "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-07-01", "retrieved_at": "2026-07-26T06:02:32.112030+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }