HEINEKEN UK LIMITED

Key Data

Status

Active

Company No.

SC065527

Incorporation date

31/07/1978

Size

Group

Classification

Manufacture of beer (11.05 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 13/06/2002)

09/04/2026

Termination of appointment of Lynsey Jane Nicoll as a secretary on 2026-04-02

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09/04/2026

Appointment of Ms Ruth Hunter as a secretary on 2026-04-02

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04/03/2026

Appointment of Natasa Stojanović as a director on 2026-02-25

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04/03/2026

Appointment of Sonia Thimmiah as a director on 2026-02-25

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18/11/2025

Termination of appointment of James Ian Crampton as a director on 2025-11-14

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09/10/2025

Confirmation statement made on 2025-10-09 with no updates

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07/10/2025

Director's details changed for Mr Boudewijn Nicholaas Haarsma on 2025-10-07

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08/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (110 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

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05/05/2025

Change of details for Scottish & Newcastle Limited as a person with significant control on 2025-05-05

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25/02/2025

Termination of appointment of Nejat Erguven as a director on 2025-02-14

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20/01/2025

Director's details changed for Mr William Michael Rice on 2025-01-01

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18/11/2024

Director's details changed for Mr Rob Kleinjan on 2024-11-01

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17/10/2024

Confirmation statement made on 2024-10-09 with no updates

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01/10/2024

Appointment of Mr Rajeev Sathyesh as a director on 2024-09-26

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27/08/2024

Group of companies' accounts made up to 2023-12-31

View PDF (104 pages)

24/07/2024

Director's details changed for Mr Nejat Erguven on 2024-07-05

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20/02/2024

Appointment of Mr William Michael Rice as a director on 2024-02-19

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01/02/2024

Termination of appointment of Michael Gillane as a director on 2024-01-31

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19/10/2023

Confirmation statement made on 2023-10-09 with no updates

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29/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (93 pages)

16/08/2023

Appointment of Mr Christopher Charles Kerr as a director on 2023-08-15

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03/05/2023

Appointment of Mr Stephen Rooney as a director on 2023-05-03

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03/05/2023

Termination of appointment of Stephen Watt as a director on 2023-04-28

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29/01/2023

Appointment of Mr Boudewijn Haarsma as a director on 2023-01-27

View PDF (2 pages)

29/01/2023

Appointment of Mr Nejat Erguven as a director on 2023-01-27

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21/12/2022

Appointment of Ms Marta Martins Pinto as a director on 2022-12-19

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26/10/2022

Termination of appointment of Matthew John Callan as a director on 2022-10-10

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18/10/2022

Confirmation statement made on 2022-10-09 with updates

View PDF (4 pages)

13/06/2002

New director appointed

View PDF (2 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

09/10/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Hogg, Keith Andrew	Director	03/12/2001 - 15/03/2006	8
Gore, John Richard	Director	18/08/1995 - 14/10/1997	7
Dickson, Guy Grattan	Director	13/03/1992 - 18/07/2000	3
Mcgown, Kenneth	Director	06/10/2003 - 06/10/2003	1
Fleming, Keith	Director	24/03/2003 - 06/02/2004	101

Persons with Significant Control

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

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About HEINEKEN UK LIMITED

HEINEKEN UK LIMITED is an(a) Active company incorporated on 31/07/1978 with the registered office located at 6 St. Andrew Square, Edinburgh EH2 2BD. There are currently 13 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 LIMITED?

HEINEKEN UK LIMITED is currently Active. It was registered on 31/07/1978 .

Where is HEINEKEN UK LIMITED located?

HEINEKEN UK LIMITED is registered at 6 St. Andrew Square, Edinburgh EH2 2BD.

What does HEINEKEN UK LIMITED do?

HEINEKEN UK LIMITED operates in the Manufacture of beer (11.05 - SIC 2007) sector.

What is the latest filing for HEINEKEN UK LIMITED?

The latest filing was on 09/04/2026: Termination of appointment of Lynsey Jane Nicoll as a secretary on 2026-04-02.