HEINEKEN UK GROUP LIFE SCHEME TRUST COMPANY LIMITED
ActiveCompany no. SC425468 · Private limited company · Incorporated 1 Jun 2012
Company no. SC425468 · Private limited company · Incorporated 1 Jun 2012
Original documents filed with Companies House · 85 filings
10 Sep 2026
Officers
Appointment of Mrs Kathryn Jennifer Mcleod as a director on 1 Sep 2026
PDF · 2 pages
27 Aug 2026
Officers
Termination of appointment of Sharon Mcconnell as a director on 14 Aug 2026
PDF · 1 page
26 Aug 2026
Officers
Appointment of Mrs Ruth Carol Hunter as a director on 30 Jun 2026
PDF · 2 pages
8 Jul 2026
Officers
Termination of appointment of Kerr Wilson Morton as a director on 30 Jun 2026
PDF · 1 page
22 Jun 2026
Confirmation
Confirmation statement made on 1 Jun 2026 with no updates
PDF · 3 pages
4 Jun 2026
Officers
Replacement Filing for the appointment of Aileen Janet Newall as a director
PDF · 3 pages
5 Jun 2025
Confirmation
5 Sep 2024
Officers
Appointment of Mrs Sharon Mcconnell as a director on 1 Sep 2024
PDF · 2 pages
4 Sep 2024
Officers
Termination of appointment of Neil Parfrey as a director on 31 Aug 2024
PDF · 1 page
23 Aug 2024
Accounts
Audit exemption subsidiary accounts made up to 31 Dec 2023
Filed on paper · 12 pages
Showing 1–25 of 85 filings. Documents open on Companies House in a new tab.
Confirmation statement made on 1 Jun 2025 with no updates
PDF · 3 pages
7 May 2025
Ownership
Change of details for Heineken Uk Limited as a person with significant control on 5 May 2025
PDF · 2 pages
5 May 2025
Address
Registered office address changed from , 3-4 Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ to 6 st. Andrew Square Edinburgh EH2 2BD on 5 May 2025
PDF · 1 page
23 Aug 2024
Accounts
Legacy
Filed on paper · 104 pages
11 Jun 2024
Confirmation
Confirmation statement made on 1 Jun 2024 with no updates
PDF · 3 pages