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Heineken UK Group Life Scheme Trust Company Limited

Heineken UK Group Life Scheme Trust Company Limited is an active company incorporated on 1 June 2012 with the registered office located in Edinburgh, City of Edinburgh. Heineken UK Group Life Scheme Trust Company Limited was registered 13 years ago.
Status
Active
Active since 6 years ago
Company No
SC425468
Private limited company
Scottish Company
Age
13 years
Incorporated 1 June 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 June 2025 (3 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Filing Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
6 St. Andrew Square
Edinburgh
EH2 2BD
Scotland
Address changed on 5 May 2025 (4 months ago)
Previous address was 3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ
Telephone
01315281000
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Head Of Pensions • British • Lives in England • Born in Dec 1961
Director • British • Lives in Scotland • Born in May 1990
Director • British • Lives in Scotland • Born in Oct 1972
Director • British • Lives in Scotland • Born in Aug 1972
Heineken UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2012–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £595.56K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Decreased by £595.56K (-100%)
Total Liabilities
£0
Decreased by £595.56K (-100%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Decreased by 100% (-100%)
Latest Activity
Confirmation Submitted
3 Months Ago on 5 Jun 2025
Heineken Uk Limited (PSC) Details Changed
4 Months Ago on 5 May 2025
Registered Address Changed
4 Months Ago on 5 May 2025
Mrs Sharon Mcconnell Appointed
1 Year Ago on 1 Sep 2024
Neil Parfrey Resigned
1 Year Ago on 31 Aug 2024
Subsidiary Accounts Submitted
1 Year Ago on 23 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 11 Jun 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 13 Jun 2023
Confirmation Submitted
3 Years Ago on 15 Jun 2022
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Documents
Notice of agreement to exemption from filing of accounts for period ending 31/12/24
Submitted on 8 Sep 2025
Filing exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 8 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 8 Sep 2025
Confirmation statement made on 1 June 2025 with no updates
Submitted on 5 Jun 2025
Change of details for Heineken Uk Limited as a person with significant control on 5 May 2025
Submitted on 7 May 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
Appointment of Mrs Sharon Mcconnell as a director on 1 September 2024
Submitted on 5 Sep 2024
Termination of appointment of Neil Parfrey as a director on 31 August 2024
Submitted on 4 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 23 Aug 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 23 Aug 2024
Repayment History
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