# Scottish & Newcastle Limited

## Details

- **Company number:** [SC016288](https://find-and-update.company-information.service.gov.uk/company/SC016288)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Jan 1931
- **Registered office:** 6 ST. ANDREW SQUARE, EDINBURGH, EH2 2BD
- **Nature of business:** Activities of head offices
- **Corporate group:** [Blackrock Diversified Private Debt Fund Gp Limited](/group/1335) (119 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VAN TOOREN, Claudia Grace | director | 14 Jun 2018 | 1 Jul 2026 |
| HUNTER, Ruth Carol | director | 7 Jan 2014 | 1 Jul 2026 |
| HUNTER, Ruth Carol | secretary | 1 Jul 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |  |




## Owned by

Scottish & Newcastle Limited → [Heineken UK Limited](/company/SC065527)



## Controls

- [H P Bulmer Limited](/company/00150832) (00150832)
- [Heineken UK Limited](/company/SC065527) (SC065527)
- [Scottish & Newcastle India Limited](/company/03043809) (03043809)
- [Scottish & Newcastle Pension Plan Trustee Limited](/company/SC183267) (SC183267)




## Companies at the same address

- [Atlantic Assets Trust Limited](/company/SC343896) (SC343896)
- [Blue Star Pub Company Limited](/company/SC366273) (SC366273)
- [Heineken UK Group Life Scheme Trust Company Limited](/company/SC425468) (SC425468)
- [Heineken UK Limited](/company/SC065527) (SC065527)
- [Red Star Pub Company (Wr Ii) Limited](/company/SC202689) (SC202689)
- [Red Star Pub Company (Wr) Limited](/company/SC194006) (SC194006)
- [Scottish & Newcastle Pension Plan Trustee Limited](/company/SC183267) (SC183267)
- [The Caledonian Brewing Company Limited](/company/SC300161) (SC300161)
- [Vetsdirect Ltd](/company/SC230445) (SC230445)
- [Xsp&B Limited](/company/SC250925) (SC250925)