S&NF LIMITED - EDINBURGH


Company Profile Company Filings

Overview

S&NF LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
S&NF LIMITED was incorporated 18 years ago on 03/04/2006 and has the registered number: SC300161. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

S&NF LIMITED - EDINBURGH

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3-4 BROADWAY PARK
EDINBURGH
EH12 9JZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/04/2023 17/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROB KLEINJAN Jul 1964 Dutch Director 2022-09-26 CURRENT
MISS LYNSEY JANE NICOLL May 1980 British Director 2018-05-24 CURRENT
MRS ANNE LOUISE OLIVER British Director 2011-10-18 UNTIL 2014-10-08 RESIGNED
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 2006-04-03 UNTIL 2006-04-04 RESIGNED
MRS ANNE LOUISE OLIVER British Secretary 2009-01-16 UNTIL 2014-10-08 RESIGNED
MARK STEVENS May 1971 British Secretary 2006-04-04 UNTIL 2008-07-31 RESIGNED
IAN PHILIP MCHOUL Jan 1960 British Director 2006-04-04 UNTIL 2008-04-28 RESIGNED
MR CRAIG TEDFORD Sep 1969 British Director 2009-09-25 UNTIL 2011-10-18 RESIGNED
MRS KELLY TAYLOR-WELSH Aug 1978 British Director 2012-03-23 UNTIL 2023-10-01 RESIGNED
MR JOSEPHUS PETRUS ADRIANUS VAN DER BURG Feb 1961 Dutch Director 2012-03-23 UNTIL 2016-09-01 RESIGNED
MR THOMAS RICHARD WARD Jul 1955 British Director 2006-04-04 UNTIL 2008-05-23 RESIGNED
MR RADOVAN SIKORSKY Mar 1967 Slovak Director 2016-09-01 UNTIL 2022-08-15 RESIGNED
MR KEVIN JAMES ALBERT SANTRY Jan 1971 British,Irish Director 2009-09-25 UNTIL 2010-12-17 RESIGNED
FREDERIC RENAULD Aug 1963 French Director 2007-10-22 UNTIL 2009-09-25 RESIGNED
WILLIAM JOHN PAYNE Dec 1975 British Director 2010-12-17 UNTIL 2011-08-30 RESIGNED
MR SEAN MICHAEL PATERSON Sep 1982 British Director 2011-10-18 UNTIL 2014-10-08 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 2006-04-03 UNTIL 2006-04-04 RESIGNED
PETER DILWORTH KENNERLEY Jun 1956 Director 2006-04-04 UNTIL 2008-04-28 RESIGNED
MR JOHN CHARLES LOW Jun 1974 British Director 2011-08-30 UNTIL 2012-03-31 RESIGNED
DIDIER LEFEVRE Aug 1950 French Director 2006-04-10 UNTIL 2006-12-01 RESIGNED
FRANCOIS KANENGIESER Jun 1966 French Director 2006-04-10 UNTIL 2006-12-01 RESIGNED
MR DAVID RICHARD HAZELWOOD May 1946 British Director 2008-04-28 UNTIL 2008-09-01 RESIGNED
MR DAVID MICHAEL FORDE Feb 1968 Irish Director 2014-10-08 UNTIL 2020-07-31 RESIGNED
ARNOLDUS JOHANNES DEN ELZEN May 1970 Dutch Director 2008-09-01 UNTIL 2012-03-31 RESIGNED
MR MALCOLM DUNN Jun 1979 British Director 2014-10-08 UNTIL 2017-07-06 RESIGNED
ALAN DICK Nov 1963 British Director 2008-04-28 UNTIL 2009-09-25 RESIGNED
YVES COUETTE Dec 1951 French Director 2007-10-22 UNTIL 2007-12-30 RESIGNED
MR GRAEME ALEXANDER COLQUHOUN Jun 1972 British Director 2014-10-08 UNTIL 2018-05-24 RESIGNED
SIMON HOWARD AVES British Secretary 2008-07-28 UNTIL 2009-01-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Heineken Uk Limited 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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