HEINEKEN UK GROUP LIFE SCHEME TRUST COMPANY LIMITED

Key Data

Status

Active

Company No.

SC425468

Incorporation date

01/06/2012

Size

Filing Exemption Subsidiary

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/09/2021)

08/09/2025

Notice of agreement to exemption from filing of accounts for period ending 31/12/24

View PDF (1 pages)

08/09/2025

Filing exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

08/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (110 pages)

05/06/2025

Confirmation statement made on 2025-06-01 with no updates

View PDF (3 pages)

07/05/2025

Change of details for Heineken Uk Limited as a person with significant control on 2025-05-05

View PDF (2 pages)

05/05/2025

Registered office address changed from 3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ to 6 st. Andrew Square Edinburgh EH2 2BD on 2025-05-05

View PDF (1 pages)

05/09/2024

Appointment of Mrs Sharon Mcconnell as a director on 2024-09-01

View PDF (2 pages)

04/09/2024

Termination of appointment of Neil Parfrey as a director on 2024-08-31

View PDF (1 pages)

23/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

23/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (2 pages)

23/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (104 pages)

23/08/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (12 pages)

11/06/2024

Confirmation statement made on 2024-06-01 with no updates

View PDF (3 pages)

28/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

28/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (2 pages)

28/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (93 pages)

28/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (12 pages)

13/06/2023

Confirmation statement made on 2023-06-01 with no updates

View PDF (3 pages)

29/09/2021

Notice of removal of a director

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/06/2026

Last change occurred

31/12/2024

Accounts

Filing Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
MD SECRETARIES LIMITED	Corporate Secretary	01/06/2012 - 01/10/2012	176
Parfrey, Neil	Director	26/05/2016 - 31/08/2024	7
Forbes, Karen	Director	01/10/2012 - 25/10/2013	1
Connon, Roger Gordon	Director	01/06/2012 - 01/10/2012	200
Mcewing, David	Director	01/06/2012 - 01/10/2012	91

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About HEINEKEN UK GROUP LIFE SCHEME TRUST COMPANY LIMITED

HEINEKEN UK GROUP LIFE SCHEME TRUST COMPANY LIMITED is an(a) Active company incorporated on 01/06/2012 with the registered office located at 6 St. Andrew Square, Edinburgh EH2 2BD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HEINEKEN UK GROUP LIFE SCHEME TRUST COMPANY LIMITED?

HEINEKEN UK GROUP LIFE SCHEME TRUST COMPANY LIMITED is currently Active. It was registered on 01/06/2012 .

Where is HEINEKEN UK GROUP LIFE SCHEME TRUST COMPANY LIMITED located?

HEINEKEN UK GROUP LIFE SCHEME TRUST COMPANY LIMITED is registered at 6 St. Andrew Square, Edinburgh EH2 2BD.

What does HEINEKEN UK GROUP LIFE SCHEME TRUST COMPANY LIMITED do?

HEINEKEN UK GROUP LIFE SCHEME TRUST COMPANY LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for HEINEKEN UK GROUP LIFE SCHEME TRUST COMPANY LIMITED?

The latest filing was on 08/09/2025: Notice of agreement to exemption from filing of accounts for period ending 31/12/24.