Company information:
Heineken Uk Group Life Scheme Trust Company Limited (No: SC425468)
Address: 3-4 BROADWAY PARK, SOUTH GYLE BROADWAY, EDINBURGH, EH12 9JZ
Status: Active
Incorporated: 06-Jan-2012
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Jun-2024
Industry Class: 74990 - Non-trading company
Any Errored appointment: JILL ESTHER ADAMSON ( DOB: Dec-1973 From: Sep-2021 )
Current Director: JANIS IRELAND ( From: Jan-2014 )
Current Director: NEIL PARFREY ( From: May-2016 )
Current Director: CLAUDIA GRACE VAN TOOREN ( From: Aug-2018 )
Resigned Director: ROGER GORDON CONNON ( DOB: Nov-1959 From: Jun-2012 To: Oct-2012 )
Resigned Director: KAREN FORBES ( From: Oct-2012 To: Oct-2013 )
Resigned Director: DAVID MCEWING ( DOB: May-1967 From: Jun-2012 To: Oct-2012 )
Resigned Director: ANTHONY JOHN MCNULTY ( From: Oct-2012 To: Mar-2015 )
Resigned Director: LYNSEY JANE NICOLL ( DOB: May-1980 From: Oct-2013 To: Aug-2018 )
Resigned Director: CAROL YOUNG ( DOB: Jun-1975 From: Oct-2012 To: Jan-2014 )
Resigned Secretary: MD SECRETARIES LIMITED ( From: Jun-2012 To: Oct-2012 )
Persons of Significant Control:
Heineken Uk Limited, 3-4 Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)