HEINEKEN UK GROUP LIFE SCHEME TRUST COMPANY LIMITED

Company number SC425468 ·

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Overview

Company type
Private Limited Company
Incorporated
2012-06-01
Registered office
6 St. Andrew Square, Edinburgh, Scotland, EH2 2BD
Postcode
EH2 2BD
Capital
1 GBP
Accounts category
Filing Exemption Subsidiary

Accounts

Last made up to
2024-12-31
Next due by
2026-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-06-01
Next due by
2027-06-15
View filing history →

Nature of business (SIC)

  • 74990 Non-trading company

Officers 5 current · 8 resigned

Sharon MCCONNELL Director
Appointed 2024-09-01
Appointed 2021-03-18
SOLICITOR Appointed 2018-08-30
MR NEIL PARFREY Director
HEAD OF PENSIONS Appointed 2016-05-26
MS JANIS IRELAND Director
PENSIONS GOVERNANCE & OPERATIONS MANAGER Appointed 2014-01-17

View all officers and resignations →

Group structure

Controlled by HEINEKEN UK LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Contact details

Website
heineken.co.uk
Phone
03031231113

Previous company names

NameDate changed
PACIFIC SHELF 1710 LIMITED2012-10-05

Previous registered addresses 3

AddressChanged on
2-4 BROADWAY PARK, SOUTH GYLE BROADWAY, EDINBURGH, EH12 9JZ, UNITED KINGDOM2013-07-31
2-4 BROADWAY PARK, SOUTH GYLE, EDINBURGH, EH12 9JZ, UNITED KINGDOM2012-10-25
C/O PINSENT MASONS LLP, JOHNSTONE HOUSE 52-54 ROSE STREET, ABERDEEN, AB10 1UD2012-10-12

At this address

125

companies are registered at this postcode →

The class of 2012

21%

of the 6,215 companies in this sector incorporated in 2012 are still active today; 78% have since been dissolved.

A fact about the year, not a forecast for this company.