Heineken UK Group Life Scheme Trust Company Limited
- Company number
- SC425468
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Jun 2012
- Nature of business
- Non-trading company
- Corporate group
- Blackrock Diversified Private Debt Fund Gp Limited (119 companies)
Registered office
Previous names
- Pacific Shelf 1710 Limited (until 5 Oct 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORTON, Kerr Wilson | Director | 26 Feb 2021 | 30 Jun 2026 |
| MCCONNELL, Sharon | Director | 1 Sep 2024 | 14 Aug 2026 |
| MCLEOD, Kathryn Jennifer | Director | 1 Sep 2026 | |
| HUNTER, Ruth Carol | Director | 30 Jun 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Heineken Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Heineken UK Group Life Scheme Trust Company Limited → Heineken UK Limited → Scottish & Newcastle Limited
Directors’ other companies
- MCLEOD, Kathryn Jennifer - Director at Health In Mind
Companies at the same address
- Atlantic Assets Trust Limited (SC343896)
- Blue Star Pub Company Limited (SC366273)
- Heineken UK Limited (SC065527)
- Red Star Pub Company (Wr Ii) Limited (SC202689)
- Red Star Pub Company (Wr) Limited (SC194006)
- Scottish & Newcastle Limited (SC016288)
- Scottish & Newcastle Pension Plan Trustee Limited (SC183267)
- The Caledonian Brewing Company Limited (SC300161)
- Vetsdirect Ltd (SC230445)
- Xsp&B Limited (SC250925)