HEINEKEN UK LIMITED

Company summary

Company number: SC065527
Status: ACTIVE
Incorporated / age: 31 July 197848 years
Registered office: 6 St. Andrew Square, Edinburgh, EH2 2BD, Scotland
Accounts due: 30 September 2027
Confirmation statement due: 23 October 2027
Active officers: 13
Outstanding charges: 0

Sourced from Companies House, retrieved 23 October 2026 at 04:05 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
6 St. Andrew Square, Edinburgh, EH2 2BD, Scotland
Nature of business
Manufacture of beer
Previous company names
SCOTTISH & NEWCASTLE UK LIMITED
SCOTTISH COURAGE LIMITED
SCOTTISH & NEWCASTLE BREWERIES LIMITED
SCOTTISH & NEWCASTLE LIMITED
SCOTTISH & NEWCASTLE INNS LIMITED

Officer details

Show 70 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HUNTER, Ruth ACTIVE	Secretary	02 Apr 2026				6, St. Andrew Square, Edinburgh, EH2 2BD, Scotland
FORD, Jonathan ACTIVE	Director	24 Sep 2021		England	January 1971	6, St. Andrew Square, Edinburgh, EH2 2BD, Scotland
HAARSMA, Boudewijn Nicolaas ACTIVE	Director	27 Jan 2023		United Kingdom	December 1968	6, St. Andrew Square, Edinburgh, EH2 2BD, Scotland
HOWARD, Michael Gerard ACTIVE	Director	01 Jun 2026		England	June 1973	6, St. Andrew Square, Edinburgh, EH2 2BD, Scotland
KERR, Christopher Charles ACTIVE	Director	15 Aug 2023		Scotland	June 1966	6, St. Andrew Square, Edinburgh, EH2 2BD, Scotland
KLEINJAN, Rob ACTIVE	Director	03 Mar 2023		Scotland	July 1964	6, St. Andrew Square, Edinburgh, EH2 2BD, Scotland
MARTINS PINTO, Marta ACTIVE	Director	19 Dec 2022		England	May 1983	6, St. Andrew Square, Edinburgh, EH2 2BD, Scotland
MOUNTSTEVENS, Lawson John Wembridge ACTIVE	Director	31 Mar 2006		United Kingdom	January 1968	6, St. Andrew Square, Edinburgh, EH2 2BD, Scotland
NICOLL, Lynsey Jane ACTIVE	Director	14 Jun 2018		Scotland	May 1980	6, St. Andrew Square, Edinburgh, EH2 2BD, Scotland
ROONEY, Stephen ACTIVE	Director	03 May 2023		Scotland	March 1975	6, St. Andrew Square, Edinburgh, EH2 2BD, Scotland
SATHYESH, Rajeev ACTIVE	Director	26 Sep 2024		England	August 1982	6, St. Andrew Square, Edinburgh, EH2 2BD, Scotland
STOJANOVIĆ, Natasa ACTIVE	Director	25 Feb 2026		Scotland	August 1974	6, St. Andrew Square, Edinburgh, EH2 2BD, Scotland
THIMMIAH, Sonia ACTIVE	Director	25 Feb 2026		England	March 1972	6, St. Andrew Square, Edinburgh, EH2 2BD, Scotland
BOLTON, George Francis RESIGNED	Secretary		15 Jan 1990			61 Comiston View, Edinburgh, Midlothian, EH10 6LZ
COLQUHOUN, Graeme Alexander RESIGNED	Secretary	22 Jul 2008	08 May 2018			3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ, Scotland
HOMER, Neville Rex RESIGNED	Secretary	15 Jan 1990	16 Sep 1991			Caberfeidh 12 Forth Street, North Berwick, East Lothian, EH39 4HY
NICOLL, Lynsey Jane RESIGNED	Secretary	14 Jun 2018	02 Apr 2026			6, St. Andrew Square, Edinburgh, EH2 2BD, Scotland
STEVENS, Mark RESIGNED	Secretary	14 Oct 2002	31 Jul 2008			75 Wallace Mill Gardens, Mid Calder, West Lothian, EH53 0BG
VELLANI, Hassanali Andrew Shams-Ud-Din RESIGNED	Secretary	16 Sep 1991	14 Oct 2002			12 Queens Crescent, Edinburgh, EH9 2AZ
ALEXANDER, Robin James William RESIGNED	Director	01 Feb 1994	25 Apr 2003		February 1951	1 Croft Gardens, Chambers Terrace, Peebles, EH45 9DQ
AMOR, Simon Paul RESIGNED	Director	03 Nov 2016	28 Feb 2021	England	October 1972	3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ
BEADLES, Jeremy Hugh RESIGNED	Director	17 Dec 2013	29 Jun 2016	England	March 1971	3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ, Scotland
BELFER, Simon Leo RESIGNED	Director	04 Apr 2005	09 Feb 2007		November 1963	10 Carlton Terrace, Edinburgh, Midlothian, EH7 5DD
BLOOD, Jeremy John Foster RESIGNED	Director	10 Dec 2007	19 May 2009	United Kingdom	March 1966	4 Burgess Terrace, Edinburgh, Midlothian, EH9 2BD
BOLTON, George Francis RESIGNED	Director		15 Jan 1990		December 1930	61 Comiston View, Edinburgh, Midlothian, EH10 6LZ
BOTIA, John Anthony RESIGNED	Director	31 Mar 2006	31 Mar 2010	Scotland	August 1967	9 Galachlaw Shot, Edinburgh, Midlothian, EH10 7JF
BROWN, Simon RESIGNED	Director	05 Jul 2004	30 Nov 2006		August 1961	5 Skellbank, Ripon, North Yorkshire, HG4 2PT
BRYDON, Jane Scott RESIGNED	Director	08 Apr 2014	31 Mar 2022	Scotland	May 1968	3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ
CALLAN, Matthew John RESIGNED	Director	01 Aug 2018	10 Oct 2022	England	May 1975	3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ
CANNON, Eleanor Jane RESIGNED	Director	01 Jul 2002	15 Mar 2006		December 1964	Glen Gyle, Comrie Road, Crieff, Perthshire, PH7 4BW
COLQUHOUN, Graeme Alexander RESIGNED	Director	15 Aug 2014	08 May 2018	Scotland	June 1972	3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ
COLQUHOUN, Graeme Alexander RESIGNED	Director	06 Jan 2014	08 Apr 2014	Scotland	June 1972	3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ
CRAMPTON, James Ian RESIGNED	Director	16 Dec 2020	14 Nov 2025	United Kingdom	January 1977	6, St. Andrew Square, Edinburgh, EH2 2BD, Scotland
CRAWSHAY, William John Julian RESIGNED	Director	05 Jul 2004	02 Feb 2011	United Kingdom	April 1960	2-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ
DICKSON, Guy Grattan RESIGNED	Director	13 Mar 1992	18 Jul 2000		November 1945	Black Barony Home Farm, Eddleston, Peebles, Peeblesshire, EH45 8QW
DUNSMORE, John Michael RESIGNED	Director	01 Dec 1997	28 Apr 2008		February 1959	2 Napier Road, Edinburgh, Midlothian, EH10 5BD
ELBERG, Alexander RESIGNED	Director	11 Nov 2014	01 Apr 2021	England	December 1968	3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ, Scotland
ELZEN, Arnoldus Johannes Den RESIGNED	Director	03 Oct 2008	31 Mar 2012	United Kingdom	May 1970	2-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ
ERGUVEN, Nejat RESIGNED	Director	27 Jan 2023	14 Feb 2025	England	May 1976	3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ
FLEMING, Keith RESIGNED	Director	24 Mar 2003	06 Feb 2004		December 1959	21a Dean Terrace, Edinburgh, EH4 1NL
FLOCHEL, David Christophe Marc RESIGNED	Director	29 Oct 2021	11 Mar 2022	England	July 1973	3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ
FORDE, David Michael RESIGNED	Director	20 May 2013	31 Jul 2020	Ireland	February 1968	3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ, Scotland
GERKEN, Mark RESIGNED	Director	31 Mar 2006	31 Mar 2010	England	September 1955	Farlingaye, 20 West Common, Lindfield, West Sussex, RH16 2AH
GIBB, Richard Alexander RESIGNED	Director	01 Feb 1994	18 Aug 1995	Scotland	March 1950	Scotcrest, Goose Green, Gullane, East Lothian, EH31 2BA
GILLANE, Michael RESIGNED	Director	13 Jan 2021	31 Jan 2024	England	November 1973	3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ
GLANCEY, Stephen RESIGNED	Director	29 Apr 2002	15 Mar 2006	United Kingdom	December 1960	23, Lynton Avenue, Glasgow, East Renfrewshire, G467JP
GORE, John Richard RESIGNED	Director	18 Aug 1995	14 Oct 1997		January 1949	Kirklands House, Fala, Pathhead, Midlothian, EH37 5SY
HOFFMAN, Paul Nicholas RESIGNED	Director	31 Mar 2006	15 Aug 2014	United Kingdom	May 1959	3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ, Scotland
HOGG, Keith Andrew RESIGNED	Director	03 Dec 2001	15 Mar 2006		June 1957	2 Saint Huberts Close, Gerrards Cross, Buckinghamshire, SL9 7EN
HOLMES, Alan Wilson Jackson RESIGNED	Director	18 Jan 1996	01 Oct 2000	Scotland	September 1945	26 Royal Terrace, Edinburgh, Midlothian, EH7 5AH
HOLMS, Robert Andrew RESIGNED	Director	16 Sep 1991	28 Aug 2001		August 1941	Ashlea, Stow, Galashiels, Selkirkshire, TD1 2RE
HOMER, Neville Rex RESIGNED	Director	15 Jan 1990	16 Sep 1991		August 1942	Caberfeidh 12 Forth Street, North Berwick, East Lothian, EH39 4HY
JOWSEY, Christopher Michael RESIGNED	Director	20 Sep 2016	28 Jun 2019	United Kingdom	February 1965	3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ
KENDRICK, Graham Douglas RESIGNED	Director	18 Aug 1995	27 Sep 2002		November 1946	7 Craigielaw Park, Aberlady, East Lothian, EH32 0PR
MCGOWN, Kenneth RESIGNED	Director	06 Oct 2003	06 Oct 2003	Scotland	December 1959	1 Langlea Drive, Cambuslang, Lanarkshire, G72 8EB
MCGRATH, Anthony Gerard RESIGNED	Director	05 Feb 2001	04 Oct 2004	Scotland	February 1956	27 Inverleith Terrace, Edinburgh, EH3 5NU
MCHOUL, Ian P RESIGNED	Director	03 Aug 1998	13 Sep 2002		January 1960	38 Northumberland Street, Edinburgh, EH3 6JN
MORGAN, Anthony John RESIGNED	Director	01 Feb 1994	30 May 1994		April 1951	Griffin Farm, Templebruar, Lincoln, LN5 6DF
MORSE, Stella Helen RESIGNED	Director	16 Jul 2007	17 Jan 2009	Scotland	August 1967	Achnacarry, Trochry, Dunkeld, Perthshire, PH8 0DY
MOWAT, Alastair Mcivor RESIGNED	Director	16 Sep 1991	01 Feb 1994	Scotland	March 1939	14 Blackett Place, Edinburgh, Midlothian, EH9 1RL
NEISON, Kenneth RESIGNED	Director	09 Feb 2007	28 Apr 2008	Scotland	September 1969	27 Courthill Avenue, Cathcart, Glasgow, Lanarkshire, G44 5AA
NICOLSON, John Ross RESIGNED	Director	18 Aug 1995	01 Dec 1997	Scotland	July 1953	14 Oswald Road, Edinburgh, EH9 2HT
ORLOWSKI, Stefan RESIGNED	Director	19 Aug 2009	20 May 2013	United Kingdom	August 1966	2-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ
PAGE CROFT, Hugo Douglas RESIGNED	Director	16 Sep 1991	21 Feb 1992	Uk	May 1944	Castlebury,, Bakers End, Ware, Hertfordshire, SG12 7SH
PATERSON, David George RESIGNED	Director	20 Sep 2016	25 Feb 2020	England	December 1977	3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ
PEAREY, Michael John RESIGNED	Director		16 Sep 1991		March 1944	The Lodge, Aberlady, East Lothian, EH32 0RE
PORTER, Martin David RESIGNED	Director	19 Oct 2010	30 Sep 2016	United Kingdom	October 1964	3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ, Scotland
PRING, Robin Margaret Pamela RESIGNED	Director	31 Mar 2010	09 Aug 2013	United Kingdom	September 1968	3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ, Scotland
REED, Gavin Barras RESIGNED	Director	16 Sep 1991	01 Feb 1994		November 1934	Whitehill, Aberdour, Fife, KY3 0RW
RICE, William Michael RESIGNED	Director	19 Feb 2024	01 Jun 2026	England	January 1987	6, St. Andrew Square, Edinburgh, EH2 2BD, Scotland
SEAGER, Timothy Michael RESIGNED	Director	05 Jan 2004	28 Apr 2008		April 1964	9 Clarence Crescent, Windsor, Berkshire, SL4 5DT
SIKORSKY, Radovan RESIGNED	Director	03 Nov 2016	15 Aug 2022	England	March 1967	3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ
SUMMERS, Roy RESIGNED	Director	16 Sep 1991	24 Jun 1995		June 1935	1 Duchess Park, Helensburgh, Dumbartonshire, G84 9PY
TERVOORT, Cindy RESIGNED	Director	20 Sep 2016	01 Feb 2020	England	September 1970	3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ
VAN DER BURG, Josephus Petrus Adrianus RESIGNED	Director	27 Mar 2012	01 Sep 2016	Scotland	February 1961	3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ, Scotland
VAN DER LINDEN, Jan Cornelis RESIGNED	Director	07 Mar 2012	29 Jul 2015	United Kingdom	February 1972	3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ, Scotland
VAN ESCH, Johannes Henricus Adrianus RESIGNED	Director	25 Feb 2014	09 Aug 2018	England	January 1974	3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ
WARBY, Sarah RESIGNED	Director	19 Oct 2010	13 Jun 2011	United Kingdom	March 1971	2-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ
WARD, Thomas Richard RESIGNED	Director	16 Sep 1991	03 Dec 2001	Scotland	July 1955	4 Belgrave Crescent, Edinburgh, EH4 3AQ
WATT, Stephen RESIGNED	Director	25 Feb 2020	28 Apr 2023	Scotland	September 1974	3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ
WILSON, James Simpson RESIGNED	Director	23 Jul 2001	28 Apr 2004	United Kingdom	May 1959	EH3
WITHERINGTON, Iain Furness RESIGNED	Director	02 Jul 2001	28 Jan 2003	Scotland	December 1961	36 St Albans Road, Edinburgh, EH9 2LU
WOOD, William James Collin RESIGNED	Director	01 Feb 1994	18 Oct 2002	Scotland	February 1953	19 Cluny Drive, Morningside, Edinburgh, EH10 6DW

HUNTER, Ruth ACTIVE
Role: Secretary
Appointed on: 02 Apr 2026
Address: 6, St. Andrew Square, Edinburgh, EH2 2BD, Scotland

FORD, Jonathan ACTIVE
Role: Director
Appointed on: 24 Sep 2021
Country of Residence: England
Date of birth: January 1971
Address: 6, St. Andrew Square, Edinburgh, EH2 2BD, Scotland

HAARSMA, Boudewijn Nicolaas ACTIVE
Role: Director
Appointed on: 27 Jan 2023
Country of Residence: United Kingdom
Date of birth: December 1968
Address: 6, St. Andrew Square, Edinburgh, EH2 2BD, Scotland

HOWARD, Michael Gerard ACTIVE
Role: Director
Appointed on: 01 Jun 2026
Country of Residence: England
Date of birth: June 1973
Address: 6, St. Andrew Square, Edinburgh, EH2 2BD, Scotland

KERR, Christopher Charles ACTIVE
Role: Director
Appointed on: 15 Aug 2023
Country of Residence: Scotland
Date of birth: June 1966
Address: 6, St. Andrew Square, Edinburgh, EH2 2BD, Scotland

KLEINJAN, Rob ACTIVE
Role: Director
Appointed on: 03 Mar 2023
Country of Residence: Scotland
Date of birth: July 1964
Address: 6, St. Andrew Square, Edinburgh, EH2 2BD, Scotland

MARTINS PINTO, Marta ACTIVE
Role: Director
Appointed on: 19 Dec 2022
Country of Residence: England
Date of birth: May 1983
Address: 6, St. Andrew Square, Edinburgh, EH2 2BD, Scotland

MOUNTSTEVENS, Lawson John Wembridge ACTIVE
Role: Director
Appointed on: 31 Mar 2006
Country of Residence: United Kingdom
Date of birth: January 1968
Address: 6, St. Andrew Square, Edinburgh, EH2 2BD, Scotland

NICOLL, Lynsey Jane ACTIVE
Role: Director
Appointed on: 14 Jun 2018
Country of Residence: Scotland
Date of birth: May 1980
Address: 6, St. Andrew Square, Edinburgh, EH2 2BD, Scotland

ROONEY, Stephen ACTIVE
Role: Director
Appointed on: 03 May 2023
Country of Residence: Scotland
Date of birth: March 1975
Address: 6, St. Andrew Square, Edinburgh, EH2 2BD, Scotland

SATHYESH, Rajeev ACTIVE
Role: Director
Appointed on: 26 Sep 2024
Country of Residence: England
Date of birth: August 1982
Address: 6, St. Andrew Square, Edinburgh, EH2 2BD, Scotland

STOJANOVIĆ, Natasa ACTIVE
Role: Director
Appointed on: 25 Feb 2026
Country of Residence: Scotland
Date of birth: August 1974
Address: 6, St. Andrew Square, Edinburgh, EH2 2BD, Scotland

THIMMIAH, Sonia ACTIVE
Role: Director
Appointed on: 25 Feb 2026
Country of Residence: England
Date of birth: March 1972
Address: 6, St. Andrew Square, Edinburgh, EH2 2BD, Scotland

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 May 2009	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a floating charge (MG03s) (opens in a new tab)
05 May 2009	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a floating charge (MG03s) (opens in a new tab)
20 Dec 2007	Outstanding	Registration of a charge (410) (opens in a new tab)
20 Dec 2007	Outstanding	Registration of a charge (410) (opens in a new tab)
03 Jul 2006	Outstanding	Registration of a charge (410) (opens in a new tab)
22 Dec 2005	Outstanding	Registration of a charge (410) (opens in a new tab)
29 Jun 2005	Outstanding	Registration of a charge (410) (opens in a new tab)
26 Jul 2002	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
03 May 2002	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)

Registers

Exemptions

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