Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 June 2027
- Last conf. stmt
- 1 June 2026
Heineken UK Group Life Scheme Trust Company Limited
- Incorporated
- 1 June 2012 (14 years)
- Previously known as
- Pacific Shelf 1710 Limited (until 5 October 2012)This list may be incomplete. See all names on Companies House
- Industry
- Non-trading company (74990)
- Directors
- Ruth Carol HunterAileen Janet Newall
- Owned by
- Accounts type
- Filing exemption subsidiary
- Region
- Scotland
- Address
- 6 St. Andrew SquareEdinburghEH2 2BD
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
British
Born June 1981 (45)
Hunter, Ruth Carol
Director · Appointed 30 June 2026
British
Born April 1985 (41)
Newall, Aileen Janet
Director · Appointed 18 March 2021
British
Born October 1972 (54)
Officer history (12 former)
1 September 2026
14 August 2026
Resigned Mcconnell, Sharon as Director
30 June 2026
Resigned Morton, Kerr Wilson as Director
30 June 2026
Appointed Hunter, Ruth Carol as Director
1 September 2024
Appointed Mcconnell, Sharon as Director
31 August 2024
Resigned Parfrey, Neil as Director
18 March 2021
Resigned Ireland, Janis as Director
18 March 2021
Appointed Newall, Aileen Janet as Director
26 February 2021
26 February 2021
Appointed Morton, Kerr Wilson as Director
30 August 2018
30 August 2018
26 May 2016
Appointed Parfrey, Neil as Director
31 March 2015
Resigned Mcnulty, Anthony John as Director
17 January 2014
17 January 2014
Appointed Ireland, Janis as Director
25 October 2013
25 October 2013
Resigned Forbes, Karen as Director
1 October 2012
1 October 2012
Appointed Mcnulty, Anthony John as Director
1 October 2012
Appointed Forbes, Karen as Director
1 October 2012
1 October 2012
1 October 2012
1 June 2012
1 June 2012
1 June 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Sc065527
Group structure 22 shown
Ownership group derived from the Companies House PSC register
H P Bulmer Limited Owns 75–100% of shares
Heineken UK Limited Owns 75–100% of shares
Basecamp Brews Ltd Owns 25–50% of shares
Beavertown Brewery Ltd Owns 75–100% of shares
Brixton Brewery Limited Owns 75–100% of shares
Coors On-Line Limited Owns 25–50% of shares
Heineken UK Group Life Scheme Trust Company Limited This company Owns 75–100% of shares
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)
Blackrock Diversified Private Debt Fund Master LP Part right to 75–100% of surplus assets
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Other filing | |||
| 5 November 2026 | Other filing | |||
| 5 November 2026 | Accounts filing | |||
| 10 September 2026 | Appointment of a director | |||
| 27 August 2026 | Termination of appointment of a director |
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