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Companies House/Edinburgh/Company profile

SCOTTISH & NEWCASTLE LIMITED

Active
SC016288·incorporated 1931-01-14

SCOTTISH & NEWCASTLE LIMITED is an active UK private limited company, incorporated on 14 January 1931 at Companies House (number SC016288; OpenRegistry canonical ID GB-SC016288-scottish-newcastle-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 59,147 active companies registered in Edinburgh (postcode EH2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1931-01-14
Registered Address
6 ST. ANDREW SQUARE, EDINBURGH, EH2 2BD, SCOTLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

Search directors of SCOTTISH & NEWCASTLE LIMITED

Shareholders

Look up shareholders of SCOTTISH & NEWCASTLE LIMITED

Financials

Check financials of SCOTTISH & NEWCASTLE LIMITED

Filings

Check filing history of SCOTTISH & NEWCASTLE LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-03. Next confirmation statement due 2027-04-17.

Mortgages and charges

706 charges recorded against the company at Companies House: 0 outstanding, 706 satisfied, 0 partially satisfied.

Persons with significant control

SCOTTISH & NEWCASTLE LIMITED has 2 persons with significant control on file:

  • Heineken Uk Limited (Scotland reg. Sc065527). Notified 2016-04-06.
    • Has significant influence or control
  • Heineken International B.V. (Netherlands reg. 33011433). Notified 2022-06-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Heineken (Orange) 1 Limited (England reg. 06378240). Notified 2016-04-06. Ceased 2022-06-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Edinburgh:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC016288.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.