Scottish & Newcastle Limited

ActiveSC016288 Private limited company
Incorporated
14 January 1931 (95 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Heineken International B.V.
Accounts type
Group
Region
Scotland
Address
6 St. Andrew Square
Edinburgh
EH2 2BD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 April 2027
Last conf. stmt
3 April 2026

Charges

Total
706
Outstanding
0
Part satisfied
0
Satisfied
706

Officers 4 active

Officer details are public data from the Companies House register.

Hunter, Ruth Carol
Secretary · Appointed 1 July 2026
Director · Appointed 27 September 2022
Also at The Portman Group
Dutch
Born December 1968 (57)
Director · Appointed 26 September 2022
Also at H P Bulmer Limited, Heineken UK Limited, Scottish & Newcastle India Limited · more companies
Dutch
Born July 1964 (62)
Director · Appointed 31 October 2013
Also at H P Bulmer Limited, Heineken UK Limited, The Caledonian Brewing Company Limited · more companies
British
Born May 1980 (46)
Officer history (61 former)
1 July 2026
Resigned Van Tooren, Claudia Grace as Director
1 July 2026
Appointed Hunter, Ruth Carol as Secretary
1 July 2026
Resigned Hunter, Ruth Carol as Director
1 October 2023
Resigned Taylor-Welsh, Kelly as Director
27 September 2022
Appointed Haarsma, Boudewijn Nicolaas as Director
26 September 2022
Appointed Kleinjan, Rob as Director
15 August 2022
Resigned Sikorsky, Radovan as Director
31 July 2020
Resigned Forde, David Michael as Director
14 June 2018
Appointed Van Tooren, Claudia Grace as Director
14 June 2018
Resigned Colquhoun, Graeme Alexander as Secretary
14 June 2018
Resigned Colquhoun, Graeme Alexander as Director
1 September 2016
Appointed Sikorsky, Radovan as Director
1 September 2016
1 December 2014
Resigned Oliver, Anne Louise as Director
7 January 2014
Appointed Hunter, Ruth Carol as Director
31 October 2013
Resigned Forbes, Karen Louise as Director
31 October 2013
Appointed Nicoll, Lynsey Jane as Director
9 August 2013
Resigned Pring, Robin Margaret Pamela as Director
20 May 2013
Appointed Forde, David Michael as Director
20 May 2013
Resigned Orlowski, Stefan as Director
31 March 2012
Resigned Elzen, Arnoldus Johannes Den as Director
31 March 2012
Resigned Low, John Charles as Director
23 March 2012
Appointed Taylor-Welsh, Kelly as Director
23 March 2012
18 October 2011
Resigned Tedford, Craig as Director
29 August 2011
Resigned Payne, William John as Director
9 March 2011
Resigned Low, John Charles as Director
9 March 2011
Appointed Low, John Charles as Director
6 December 2010
Appointed Orlowski, Stefan as Director
6 December 2010
Appointed Pring, Robin Margaret Pamela as Director
5 March 2010
Appointed Forbes, Karen Louise as Director
15 February 2010
Appointed Payne, William John as Director
8 February 2010
Appointed Oliver, Anne Louise as Director
8 February 2010
Appointed Tedford, Craig as Director
18 January 2010
Resigned Van Boxmeer, Jean Francois Maurice Louis as Director
25 September 2009
Appointed Low, John Charles as Director
25 September 2009
Resigned Dick, Alan as Director
30 January 2009
Resigned Aves, Simon Howard as Director
30 January 2009
Appointed Colquhoun, Graeme Alexander as Director
1 September 2008
Appointed Elzen, Arnoldus Johannes Den as Director
1 September 2008
Appointed Aves, Simon Howard as Director
1 September 2008
Resigned Hazelwood, David Richard as Director
31 July 2008
Resigned Stevens, Mark as Secretary
22 July 2008
Appointed Colquhoun, Graeme Alexander as Secretary
20 June 2008
Resigned Kennerley, Peter Dilworth as Secretary
20 June 2008
Appointed Stevens, Mark as Secretary
29 April 2008
Resigned Stewart, Brian John, Sir as Director
29 April 2008
Resigned Mchoul, Ian Philip as Director
29 April 2008
Resigned Dunsmore, John Michael as Director
29 April 2008
Resigned Glancey, Stephen as Director
28 April 2008
Resigned Robinson, Ian, Sir as Director
28 April 2008
Resigned Hartwall, Erik John Victor as Director
28 April 2008
Resigned Macaskhill, Bridget Ann as Director
28 April 2008
Resigned Wallace, Brian Goodman as Director
28 April 2008
Resigned Mcallister, Ian Gerald, Sir as Director
28 April 2008
Resigned Bowman, Philip as Director
28 April 2008
28 April 2008
Appointed Hazelwood, David Richard as Director
28 April 2008
Appointed Dick, Alan as Director
28 April 2008
Appointed Van Boxmeer, Jean Francois Maurice Louis as Director
28 April 2008
Resigned Therman, Henrik Victor Leo as Director
9 April 2008
Resigned Nicolson, John Ross as Director
19 November 2007
Appointed Glancey, Stephen as Director
31 October 2007
Resigned Froggatt, Anthony as Director
26 April 2007
Resigned Bain, Neville Clifford, Dr as Director
1 April 2007
Appointed Macaskhill, Bridget Ann as Director
21 December 2006
Appointed Wallace, Brian Goodman as Director
10 January 2006
Appointed Bowman, Philip as Director
31 August 2005
Resigned Anderson, James Iain Walker as Director
30 September 2004
Appointed Robinson, Ian, Sir as Director
29 July 2004
31 May 2004
Resigned Isdell, Edward Neville as Director
27 November 2003
Resigned Riboud, Frank Renaud Marie as Director
3 November 2003
Resigned Ivell, Robert Lewis as Director
12 May 2003
Appointed Froggatt, Anthony as Director
20 December 2002
Resigned Dickson, Guy Grattan as Director
30 September 2002
Appointed Dunsmore, John Michael as Director
27 September 2002
Resigned Kendrick, Graham Douglas as Director
16 May 2002
Appointed Hartwall, Erik John Victor as Director
16 May 2002
Appointed Therman, Henrik Victor Leo as Director
29 November 2001
Appointed Isdell, Edward Neville as Director
27 September 2001
Appointed Ivell, Robert Lewis as Director
13 July 2001
Appointed Mchoul, Ian Philip as Director
13 July 2001
Resigned Wilkinson, Derek Macgregor as Director
30 June 2001
Resigned Dalgety, John Alexander as Director
22 January 2001
Resigned Grant, Matthew Alistair, Sir as Director
31 December 2000
Resigned Hannah, Ian George as Director
30 November 2000
Appointed Nicolson, John Ross as Director
30 November 2000
Appointed Kendrick, Graham Douglas as Director
18 July 2000
Appointed Riboud, Frank Renaud Marie as Director
28 May 1999
Appointed Kennerley, Peter Dilworth as Secretary
28 May 1999
Resigned Pearey, Michael John as Secretary
29 October 1998
Resigned Field, Malcolm, Sir as Director
28 May 1998
Appointed Anderson, James Iain Walker as Director
28 May 1998
26 June 1997
Appointed Bain, Neville Clifford, Dr as Director
31 January 1997
Resigned Rankin, Alick Michael, Sir as Director
26 September 1996
Appointed Mcallister, Ian Gerald, Sir as Director
16 May 1996
Resigned Llewellin, Magnus James as Director
1 May 1996
Appointed Llewellin, Magnus James as Director
28 April 1996
Resigned Hemmings, Trevor James as Director
26 October 1995
Appointed Dalgety, John Alexander as Director
30 September 1995
Resigned Mowat, Alastair Mcivor as Director
31 August 1995
Resigned Nickson, David Wigley, The Lord as Director
24 June 1995
Resigned Summers, Roy, Dr as Director
13 November 1994
Resigned Reed, Gavin Barras as Director
29 September 1994
Appointed Grant, Matthew Alistair, Sir as Director
26 August 1993
Resigned Thomson, John Murray as Director
27 May 1993
Appointed Field, Malcolm, Sir as Director
29 October 1992
Resigned Shaw, Neil Mcgowan, Sir as Director
4 May 1992
Appointed Dickson, Guy Grattan as Director
21 February 1992
Resigned Page Croft, Hugo Douglas as Director
1 May 1991
Appointed Wilkinson, Derek Macgregor as Director
28 September 1989
Appointed Hemmings, Trevor James as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Heineken International B.V.
Corporate entity · Notified 28 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 33011433
Corporate entity · Notified 6 April 2016
Has significant influence or control
Limited Company
Reg. no. Sc065527

Other holdings 2

Companies where Scottish & Newcastle Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
28 June 2022
Ceased Heineken (Orange) 1 Limited — Owns 75–100% of shares

Group structure 20 shown

Ownership group derived from the Companies House PSC register

Heineken UK Limited
B.W.B. Limited In liquidationHas significant influence or control
Basecamp Brews Ltd Owns 25–50% of shares
Beavertown Brewery Ltd Owns 75–100% of shares
Blue Star Pub Company Limited In liquidationHas significant influence or control
Brixton Brewery Limited Owns 75–100% of shares
Coors On-Line Limited Owns 25–50% of shares
Fountain Pub Company Limited In liquidationHas significant influence or control
H P Bulmer Limited Has significant influence or control
Heineken UK Group Life Scheme Trust Company Limited Owns 75–100% of shares
Punch Taverns (Chiltern) Limited In liquidationOwns 75–100% of shares
Punch Taverns (Jubilee) Limited In liquidationHas significant influence or control
Punch Taverns (PR) Limited In liquidationHas significant influence or control
Punch Taverns (RH) Limited In liquidationHas significant influence or control
Punch Taverns Holdings Limited In liquidationHas significant influence or control
Red Star Pub Company (WR II) Limited In liquidationHas significant influence or control
Scottish & Newcastle Limited This company Has significant influence or control
Scottish & Newcastle India Limited Owns 75–100% of shares
Scottish & Newcastle Pension Plan Trustee Limited Owns 75–100% of shares
Blackrock Diversified Private Debt Fund Feeder LP Part right to 25–50% of surplus assets (as a trust)
And 11 more

Filings 2679

DateDescriptionMade Up ToPagesPDF
16 October 2026Group of companies' accounts31 December 2025
7 July 2026Termination of appointment of a director
7 July 2026Appointment of a secretary
7 July 2026Termination of appointment of a director
14 April 2026Confirmation statement with no updates3 April 2026
Show all 2679 filings

Some other companies at this address

Atlantic Assets Trust Limited
Heineken UK Group Life Scheme Trust Company Limited
Heineken UK Limited
Millburn World Travel Services Limited
Scottish & Newcastle Pension Plan Trustee Limited
The Caledonian Brewing Company Limited

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