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 - EDINBURGH

This company is listed in the following categories:
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)

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

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