SCOTTISH & NEWCASTLE LIMITED

Company number SC016288 ·

Active

4 active / 1 ceased · persons with significant control

Heineken International B.V.

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2022-06-28
Correspondence address
21, Tweede Weteringplantsoen, 1017 Zd, Amsterdam, Netherlands
Legal form
Limited Company
Place registered
Dutch Chamber Of Commerce
Registration number
33011433
Country registered
Netherlands

Heineken (Orange) 1 Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Correspondence address
Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, England
Legal form
Limited Company
Place registered
Companies House
Registration number
06378240
Country registered
England

Heineken Uk Limited

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Correspondence address
3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ, Scotland
Legal form
Limited Company
Place registered
Companies House
Registration number
Sc065527
Country registered
Scotland

Heineken Uk Limited

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Correspondence address
6, St. Andrew Square, Edinburgh, EH2 2BD, Scotland
Legal form
Limited Company
Place registered
Companies House
Registration number
Sc065527
Country registered
Scotland

Heineken (Orange) 1 Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2022-06-28
Correspondence address
Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, England
Legal form
Limited Company
Place registered
Companies House
Registration number
06378240
Country registered
England