HEINEKEN UK GROUP LIFE SCHEME TRUST COMPANY LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
HEINEKEN UK GROUP LIFE SCHEME TRUST COMPANY LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
HEINEKEN UK GROUP LIFE SCHEME TRUST COMPANY LIMITED was incorporated 12 years ago on 01/06/2012 and has the registered number: SC425468. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
HEINEKEN UK GROUP LIFE SCHEME TRUST COMPANY LIMITED was incorporated 12 years ago on 01/06/2012 and has the registered number: SC425468. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
HEINEKEN UK GROUP LIFE SCHEME TRUST COMPANY LIMITED - EDINBURGH
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
Previous trading names include:
PACIFIC SHELF 1710 LIMITED (until 05/10/2012)
PACIFIC SHELF 1710 LIMITED (until 05/10/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/06/2023 | 15/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NEIL PARFREY | Dec 1961 | British | Director | 2016-05-26 | CURRENT |
AILEEN JANET NEWALL | Oct 1972 | British | Director | 2021-03-18 | CURRENT |
MR KERR WILSON MORTON | Aug 1972 | British | Director | 2021-02-26 | CURRENT |
MRS CAROL YOUNG | Jun 1975 | British | Director | 2012-10-01 UNTIL 2014-01-17 | RESIGNED |
MRS CLAUDIA GRACE VAN TOOREN | Nov 1984 | Dutch | Director | 2018-08-30 UNTIL 2021-02-26 | RESIGNED |
MISS LYNSEY JANE NICOLL | May 1980 | British | Director | 2013-10-25 UNTIL 2018-08-30 | RESIGNED |
MR ANTHONY JOHN MCNULTY | Jan 1973 | British | Director | 2012-10-01 UNTIL 2015-03-31 | RESIGNED |
MR DAVID MCEWING | May 1967 | British | Director | 2012-06-01 UNTIL 2012-10-01 | RESIGNED |
MS JANIS IRELAND | Aug 1964 | British | Director | 2014-01-17 UNTIL 2021-03-18 | RESIGNED |
KAREN FORBES | Jan 1978 | British | Director | 2012-10-01 UNTIL 2013-10-25 | RESIGNED |
ROGER GORDON CONNON | Nov 1959 | British | Director | 2012-06-01 UNTIL 2012-10-01 | RESIGNED |
MD SECRETARIES LIMITED | Corporate Secretary | 2012-06-01 UNTIL 2012-10-01 | 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 |