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Scottish & Newcastle Limited

Scottish & Newcastle Limited is an active company incorporated on 14 January 1931 with the registered office located in Edinburgh, City of Edinburgh. Scottish & Newcastle Limited was registered 94 years ago.
Status
Active
Active since incorporation
Company No
SC016288
Private limited company
Scottish Company
Age
94 years
Incorporated 14 January 1931
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 April 2025 (6 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
6 St. Andrew Square
Edinburgh
EH2 2BD
Scotland
Address changed on 5 May 2025 (5 months ago)
Previous address was 3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ
Telephone
01257266491
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Director • Corporate Legal Adviser • British • Lives in Scotland • Born in Apr 1985
Director • Dutch • Lives in Scotland • Born in Jul 1964
Director • Solicitor • Dutch • Lives in Scotland • Born in Nov 1984
Director • Senior Commercial Lawyer • British • Lives in Scotland • Born in May 1980
Director • Dutch • Lives in England • Born in Dec 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
H P Bulmer Limited
Lynsey Jane Nicoll and Rob Kleinjan are mutual people.
Active
Heineken UK Limited
Lynsey Jane Nicoll and Rob Kleinjan are mutual people.
Active
The Caledonian Brewing Company Limited
Lynsey Jane Nicoll and Rob Kleinjan are mutual people.
Active
XNFB Limited
Rob Kleinjan is a mutual person.
Active
The Portman Group
Boudewijn Nicolaas Haarsma is a mutual person.
Active
Scottish & Newcastle India Limited
Rob Kleinjan is a mutual person.
Active
Caledonian Brewery Limited
Lynsey Jane Nicoll and Rob Kleinjan are mutual people.
Dissolved
S&N Angel Investments Ltd
Rob Kleinjan is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.05M
Decreased by £3.03M (-74%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.45B
Increased by £1.42M (0%)
Total Liabilities
-£238.11M
Decreased by £5.95M (-2%)
Net Assets
£1.22B
Increased by £7.37M (+1%)
Debt Ratio (%)
16%
Decreased by 0.43% (-3%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 8 Sep 2025
Heineken Uk Limited (PSC) Details Changed
5 Months Ago on 5 May 2025
Registered Address Changed
5 Months Ago on 5 May 2025
Confirmation Submitted
6 Months Ago on 7 Apr 2025
Mr Rob Kleinjan Details Changed
11 Months Ago on 1 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 23 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 9 Apr 2024
Kelly Taylor-Welsh Resigned
2 Years Ago on 1 Oct 2023
Full Accounts Submitted
2 Years Ago on 28 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 6 Apr 2023
Get Credit Report
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Documents
Full accounts made up to 31 December 2024
Submitted on 8 Sep 2025
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
Submitted on 5 May 2025
Change of details for Heineken Uk Limited as a person with significant control on 5 May 2025
Submitted on 5 May 2025
Confirmation statement made on 3 April 2025 with no updates
Submitted on 7 Apr 2025
Director's details changed for Mr Rob Kleinjan on 1 November 2024
Submitted on 18 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 23 Aug 2024
Confirmation statement made on 3 April 2024 with no updates
Submitted on 9 Apr 2024
Termination of appointment of Kelly Taylor-Welsh as a director on 1 October 2023
Submitted on 13 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 3 April 2023 with updates
Submitted on 6 Apr 2023
Repayment History
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