HU

HEINEKEN UK LIMITED

Active

Company number SC065527

Edinburgh, Scotland · Incorporated 31 July 1978

6 St. Andrew Square, Edinburgh, EH2 2BD, Scotland

Last updated on 18 September 2026

Manufacture of beer · SIC 11050

Status
Active
Company age
48 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SCOTTISH & NEWCASTLE INNS LIMITED · 31 July 1978 – 14 June 1991

SCOTTISH & NEWCASTLE LIMITED · 14 June 1991 – 16 September 1991

SCOTTISH & NEWCASTLE BREWERIES LIMITED · 16 September 1991 – 16 August 1995

SCOTTISH COURAGE LIMITED · 16 August 1995 – 31 January 2006

SCOTTISH & NEWCASTLE UK LIMITED · 31 January 2006 – 20 November 2009

Company overview

HEINEKEN UK LIMITED is an active private limited company incorporated in Scotland on 31 July 1978. It is registered at 6 St Andrew Square, Edinburgh, EH2 2BD, and operates in the manufacture of beer (SIC 11050).

The company is currently a wholly owned subsidiary of Scottish & Newcastle Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. Heineken N.V. also exercises significant influence or control.

As at the latest confirmation statement dated 9 October 2025, the company remains in good standing with no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 31 December 2024 on a group basis, are up to date; the next accounts are due by 30 September 2026.

The board comprises three British directors: Lawson John Wembridge Mountstevens (appointed 2006), Lynsey Jane Nicoll (appointed 2018) and Christopher Charles Kerr (appointed 2023). Recent filings in 2026 relate to the appointment of a director and subsequent updates to directors’ details.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
9 October 2025
Next due
23 October 2026
5 weeks left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Scottish & Newcastle Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Heineken N.V.
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
14 July 2026 View
Appoint Person Director Company With Name Date
Officers
2 June 2026 View
Termination Director Company With Name Termination Date
Officers
2 June 2026 View
Appoint Person Secretary Company With Name Date
Officers
9 April 2026 View
Termination Secretary Company With Name Termination Date
Officers
9 April 2026 View
Appoint Person Director Company With Name Date
Officers
4 March 2026 View
Appoint Person Director Company With Name Date
Officers
4 March 2026 View
Termination Director Company With Name Termination Date
Officers
18 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2025 View
Change Person Director Company With Change Date
Officers
7 October 2025 View
Accounts With Accounts Type Group
Accounts
8 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
5 May 2025 View
Termination Director Company With Name Termination Date
Officers
25 February 2025 View
Change Person Director Company With Change Date
Officers
20 January 2025 View
Change Person Director Company With Change Date
Officers
18 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2024 View
Appoint Person Director Company With Name Date
Officers
1 October 2024 View
Accounts With Accounts Type Group
Accounts
27 August 2024 View
Change Person Director Company With Change Date
Officers
24 July 2024 View
Appoint Person Director Company With Name Date
Officers
20 February 2024 View
Termination Director Company With Name Termination Date
Officers
1 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2023 View
Accounts With Accounts Type Group
Accounts
29 September 2023 View
Appoint Person Director Company With Name Date
Officers
16 August 2023 View
Appoint Person Director Company With Name Date
Officers
3 May 2023 View
Termination Director Company With Name Termination Date
Officers
3 May 2023 View
Appoint Person Director Company With Name Date
Officers
3 March 2023 View
Appoint Person Director Company With Name Date
Officers
30 January 2023 View
Appoint Person Director Company With Name Date
Officers
30 January 2023 View
Appoint Person Director Company With Name Date
Officers
21 December 2022 View
Termination Director Company With Name Termination Date
Officers
26 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2022 View
Accounts With Accounts Type Group
Accounts
6 September 2022 View
Termination Director Company With Name Termination Date
Officers
25 August 2022 View
Capital Variation Of Rights Attached To Shares
Capital
24 June 2022 View
Capital Name Of Class Of Shares
Capital
24 June 2022 View
Capital Alter Shares Subdivision
Capital
24 June 2022 View
Resolution
Resolution
24 June 2022 View
Legacy
Insolvency
24 June 2022 View
Legacy
Capital
24 June 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
24 June 2022 View
Resolution
Resolution
23 June 2022 View
Termination Director Company With Name Termination Date
Officers
1 April 2022 View
Second Filing Of Director Termination With Name
Officers
29 March 2022 View
Termination Director Company With Name Termination Date
Officers
21 March 2022 View
Appoint Person Director Company With Name Date
Officers
1 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2021 View
Appoint Person Director Company With Name Date
Officers
29 September 2021 View
Accounts With Accounts Type Group
Accounts
17 September 2021 View
Termination Director Company With Name Termination Date
Officers
8 April 2021 View
Change Person Director Company With Change Date
Officers
29 March 2021 View
Termination Director Company With Name Termination Date
Officers
1 March 2021 View
Appoint Person Director Company With Name Date
Officers
15 January 2021 View
Appoint Person Director Company With Name Date
Officers
16 December 2020 View
Accounts With Accounts Type Group
Accounts
20 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2020 View
Termination Director Company With Name Termination Date
Officers
10 August 2020 View
Termination Director Company With Name Termination Date
Officers
10 March 2020 View
Termination Director Company With Name Termination Date
Officers
4 March 2020 View
Appoint Person Director Company With Name Date
Officers
4 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2019 View
Accounts With Accounts Type Group
Accounts
8 October 2019 View
Termination Director Company With Name Termination Date
Officers
5 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2018 View
Accounts With Accounts Type Full
Accounts
9 October 2018 View
Termination Director Company With Name Termination Date
Officers
9 August 2018 View
Appoint Person Director Company With Name Date
Officers
9 August 2018 View
Appoint Person Director Company With Name Date
Officers
18 June 2018 View
Appoint Person Secretary Company With Name Date
Officers
18 June 2018 View
Termination Secretary Company With Name Termination Date
Officers
16 May 2018 View
Termination Director Company With Name Termination Date
Officers
16 May 2018 View
Gazette Filings Brought Up To Date
Gazette
21 February 2018 View
Gazette Notice Compulsory
Gazette
20 February 2018 View
Accounts With Accounts Type Full
Accounts
16 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2017 View
Appoint Person Director Company With Name Date
Officers
9 November 2016 View
Appoint Person Director Company With Name Date
Officers
9 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2016 View
Termination Director Company With Name Termination Date
Officers
6 October 2016 View
Accounts With Accounts Type Full
Accounts
4 October 2016 View
Appoint Person Director Company With Name Date
Officers
27 September 2016 View
Appoint Person Director Company With Name Date
Officers
21 September 2016 View
Appoint Person Director Company With Name Date
Officers
21 September 2016 View
Termination Director Company With Name Termination Date
Officers
1 September 2016 View
Termination Director Company With Name Termination Date
Officers
29 June 2016 View
Auditors Resignation Company
Auditors
18 November 2015 View
Auditors Resignation Company
Auditors
2 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2015 View
Accounts With Accounts Type Full
Accounts
5 October 2015 View
Termination Director Company With Name Termination Date
Officers
31 July 2015 View
Appoint Person Director Company With Name Date
Officers
11 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2014 View
Accounts With Accounts Type Full
Accounts
2 October 2014 View
Termination Director Company With Name Termination Date
Officers
15 August 2014 View
Appoint Person Director Company With Name Date
Officers
15 August 2014 View
Termination Director Company With Name
Officers
8 April 2014 View
Appoint Person Director Company With Name
Officers
8 April 2014 View
Appoint Person Director Company With Name
Officers
25 February 2014 View
Appoint Person Director Company With Name
Officers
6 January 2014 View
Appoint Person Director Company With Name
Officers
19 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2013 View
Accounts With Accounts Type Full
Accounts
29 August 2013 View
Termination Director Company With Name
Officers
12 August 2013 View
Change Registered Office Address Company With Date Old Address
Address
31 July 2013 View
Termination Director Company With Name
Officers
30 May 2013 View
Appoint Person Director Company With Name
Officers
30 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2012 View
Change Person Director Company With Change Date
Officers
2 October 2012 View
Accounts With Accounts Type Full
Accounts
1 August 2012 View
Termination Director Company With Name
Officers
2 April 2012 View
Appoint Person Director Company With Name
Officers
2 April 2012 View
Appoint Person Director Company With Name
Officers
12 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2011 View
Accounts With Accounts Type Full
Accounts
1 July 2011 View
Termination Director Company With Name
Officers
17 June 2011 View
Change Person Director Company With Change Date
Officers
18 February 2011 View
Change Person Director Company With Change Date
Officers
18 February 2011 View
Change Person Director Company With Change Date
Officers
18 February 2011 View
Change Person Director Company With Change Date
Officers
11 February 2011 View
Legacy
Mortgage
11 February 2011 View
Legacy
Mortgage
11 February 2011 View
Termination Director Company With Name
Officers
2 February 2011 View
Change Person Director Company With Change Date
Officers
6 December 2010 View
Change Person Director Company With Change Date
Officers
6 December 2010 View
Change Person Director Company With Change Date
Officers
6 December 2010 View
Change Person Director Company With Change Date
Officers
6 December 2010 View
Accounts With Accounts Type Full
Accounts
1 December 2010 View
Change Person Secretary Company With Change Date
Officers
11 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2010 View
Appoint Person Director Company With Name
Officers
22 October 2010 View
Appoint Person Director Company With Name
Officers
20 October 2010 View
Termination Director Company With Name
Officers
12 April 2010 View
Termination Director Company With Name
Officers
12 April 2010 View
Appoint Person Director Company With Name
Officers
12 April 2010 View
Accounts With Accounts Type Full
Accounts
26 March 2010 View
Change Registered Office Address Company With Date Old Address
Address
27 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2009 View
Resolution
Resolution
20 November 2009 View
Certificate Change Of Name Company
Change Of Name
20 November 2009 View
Legacy
Officers
1 September 2009 View
Legacy
Officers
26 May 2009 View
Legacy
Mortgage
9 May 2009 View
Legacy
Mortgage
9 May 2009 View
Legacy
Officers
17 April 2009 View
Legacy
Address
13 November 2008 View
Legacy
Address
13 November 2008 View
Legacy
Address
13 November 2008 View
Legacy
Annual Return
13 November 2008 View
Legacy
Officers
13 October 2008 View
Legacy
Officers
4 August 2008 View
Legacy
Officers
29 July 2008 View
Legacy
Capital
2 July 2008 View
Legacy
Capital
2 July 2008 View
Auditors Resignation Company
Auditors
3 June 2008 View
Accounts With Accounts Type Full
Accounts
28 May 2008 View
Legacy
Officers
8 May 2008 View
Legacy
Officers
1 May 2008 View
Legacy
Officers
1 May 2008 View
Legacy
Mortgage
10 January 2008 View
Legacy
Officers
8 January 2008 View
Legacy
Mortgage
5 January 2008 View
Legacy
Annual Return
6 November 2007 View
Legacy
Officers
31 July 2007 View
Accounts With Accounts Type Full
Accounts
3 July 2007 View
Legacy
Officers
5 March 2007 View
Legacy
Officers
16 February 2007 View
Legacy
Officers
8 January 2007 View
Legacy
Annual Return
7 November 2006 View
Legacy
Mortgage
17 July 2006 View
Accounts With Accounts Type Full
Accounts
3 July 2006 View
Legacy
Capital
23 May 2006 View
Legacy
Officers
27 April 2006 View
Legacy
Officers
25 April 2006 View
Legacy
Officers
25 April 2006 View
Legacy
Officers
25 April 2006 View
Legacy
Officers
20 March 2006 View
Legacy
Officers
20 March 2006 View
Legacy
Officers
20 March 2006 View
Legacy
Address
3 February 2006 View
Certificate Change Of Name Company
Change Of Name
31 January 2006 View
Legacy
Mortgage
11 January 2006 View
Legacy
Annual Return
11 October 2005 View
Legacy
Mortgage
14 July 2005 View
Accounts With Accounts Type Full
Accounts
4 July 2005 View
Legacy
Officers
11 April 2005 View
Legacy
Officers
2 April 2005 View
Accounts With Accounts Type Full
Accounts
1 March 2005 View
Legacy
Officers
18 January 2005 View
Legacy
Annual Return
7 October 2004 View
Legacy
Officers
19 August 2004 View
Legacy
Officers
12 August 2004 View
Legacy
Officers
12 August 2004 View
Legacy
Accounts
7 July 2004 View
Legacy
Officers
17 May 2004 View
Legacy
Officers
7 May 2004 View
Legacy
Mortgage
6 April 2004 View
Accounts With Accounts Type Full
Accounts
1 March 2004 View
Legacy
Officers
26 February 2004 View
Legacy
Officers
7 January 2004 View
Legacy
Officers
6 November 2003 View
Legacy
Officers
23 October 2003 View
Legacy
Annual Return
13 October 2003 View
Legacy
Mortgage
26 August 2003 View
Legacy
Officers
23 June 2003 View
Legacy
Officers
24 April 2003 View
Legacy
Officers
24 April 2003 View
Legacy
Officers
24 April 2003 View
Accounts With Accounts Type Full
Accounts
26 February 2003 View
Legacy
Officers
30 January 2003 View
Legacy
Officers
22 November 2002 View
Legacy
Annual Return
29 October 2002 View
Legacy
Officers
25 October 2002 View
Legacy
Officers
25 October 2002 View
Legacy
Capital
30 September 2002 View
Resolution
Resolution
30 September 2002 View
Resolution
Resolution
30 September 2002 View
Resolution
Resolution
30 September 2002 View
Memorandum Articles
Incorporation
30 September 2002 View
Legacy
Capital
30 September 2002 View
Legacy
Officers
26 September 2002 View
Legacy
Mortgage
7 August 2002 View
Legacy
Officers
13 June 2002 View
Legacy
Mortgage
15 May 2002 View
Legacy
Officers
19 March 2002 View
Accounts With Accounts Type Full
Accounts
27 February 2002 View
Legacy
Officers
6 December 2001 View
Legacy
Officers
5 December 2001 View
Legacy
Annual Return
10 October 2001 View
Legacy
Capital
3 May 2001 View
Accounts With Accounts Type Full
Accounts
28 February 2001 View
Memorandum Articles
Incorporation
28 February 2001 View
Resolution
Resolution
28 February 2001 View
Resolution
Resolution
28 February 2001 View
Resolution
Resolution
28 February 2001 View
Legacy
Capital
28 February 2001 View
Legacy
Officers
8 February 2001 View
Statement Of Affairs
Miscellaneous
4 December 2000 View
Legacy
Capital
4 December 2000 View
Legacy
Annual Return
30 November 2000 View
Legacy
Address
23 November 2000 View
Legacy
Officers
4 August 2000 View
Legacy
Capital
2 August 2000 View
Legacy
Capital
2 August 2000 View
Memorandum Articles
Incorporation
2 August 2000 View
Resolution
Resolution
2 August 2000 View
Resolution
Resolution
2 August 2000 View
Resolution
Resolution
2 August 2000 View
Accounts With Accounts Type Dormant
Accounts
16 February 2000 View
Legacy
Annual Return
17 November 1999 View
Accounts With Accounts Type Dormant
Accounts
17 February 1999 View
Legacy
Address
3 February 1999 View
Legacy
Annual Return
18 November 1998 View
Legacy
Officers
1 September 1998 View
Legacy
Officers
14 January 1998 View
Legacy
Officers
14 January 1998 View
Accounts With Accounts Type Dormant
Accounts
23 December 1997 View
Legacy
Officers
18 December 1997 View
Legacy
Annual Return
12 November 1997 View
Legacy
Annual Return
29 October 1996 View
Accounts With Accounts Type Dormant
Accounts
16 September 1996 View
Legacy
Officers
20 February 1996 View
Accounts With Accounts Type Dormant
Accounts
5 February 1996 View
Legacy
Annual Return
10 November 1995 View
Legacy
Officers
29 September 1995 View
Legacy
Officers
8 September 1995 View
Legacy
Officers
8 September 1995 View
Legacy
Officers
8 September 1995 View
Legacy
Officers
21 August 1995 View
Certificate Change Of Name Company
Change Of Name
16 August 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Dormant
Accounts
15 December 1994 View
Legacy
Annual Return
15 November 1994 View
Legacy
Officers
14 June 1994 View
Legacy
Officers
25 February 1994 View
Legacy
Officers
25 February 1994 View
Legacy
Officers
25 February 1994 View
Legacy
Officers
25 February 1994 View
Accounts With Accounts Type Dormant
Accounts
17 January 1994 View
Legacy
Annual Return
4 November 1993 View
Accounts With Accounts Type Dormant
Accounts
29 October 1992 View
Legacy
Annual Return
29 October 1992 View
Legacy
Officers
30 March 1992 View
Legacy
Officers
24 February 1992 View
Accounts With Accounts Type Dormant
Accounts
24 January 1992 View
Legacy
Annual Return
17 October 1991 View
Legacy
Officers
7 October 1991 View
Legacy
Officers
7 October 1991 View
Legacy
Officers
7 October 1991 View
Legacy
Officers
7 October 1991 View
Legacy
Officers
7 October 1991 View
Legacy
Officers
7 October 1991 View
Legacy
Officers
7 October 1991 View
Certificate Change Of Name Company
Change Of Name
13 September 1991 View
Certificate Change Of Name Company
Change Of Name
14 June 1991 View
Accounts With Accounts Type Dormant
Accounts
1 November 1990 View
Legacy
Annual Return
1 November 1990 View
Legacy
Officers
12 February 1990 View
Legacy
Annual Return
18 August 1989 View
Accounts With Accounts Type Dormant
Accounts
18 August 1989 View
Legacy
Annual Return
25 October 1988 View
Accounts With Made Up Date
Accounts
25 October 1988 View
Legacy
Annual Return
14 September 1987 View
Accounts With Made Up Date
Accounts
14 September 1987 View
Legacy
Annual Return
22 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Dormant
Accounts
3 October 1986 View
Legacy
Annual Return
25 September 1986 View
Legacy
Annual Return
19 September 1985 View
Legacy
Annual Return
13 September 1984 View
Legacy
Annual Return
1 September 1983 View
Legacy
Annual Return
9 September 1982 View
Legacy
Annual Return
24 July 1981 View
Legacy
Annual Return
5 August 1980 View
Incorporation Company
Incorporation
31 July 1978 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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