SCOTTISH & NEWCASTLE UK LIMITED

Company summary

0 outstanding charges

Company number: SC134818
Status: DISSOLVED
Incorporated / age: 4 November 199122 years
Registered office: 3-4 Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ, Scotland
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 13 November 2026 at 15:36 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
3-4 Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ, Scotland
Nature of business
Non-trading company
Previous company names
STAR PUBS AND BARS LIMITED
SCOTTISH & NEWCASTLE UK LIMITED
HEINEKEN UK LIMITED
LBW TAVERNS LIMITED
USEYOURLOCAL LIMITED
LBW TAVERNS LIMITED
GRAPHAGENT LIMITED

Officer details

Show 20 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
OLIVER, Anne Louise ACTIVE	Secretary	16 Jan 2009				3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ, Scotland
OLIVER, Anne Louise ACTIVE	Director	28 Aug 2008		United Kingdom	January 1972	3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ, Scotland
PATERSON, Sean Michael ACTIVE	Director	29 Sep 2011		Scotland	September 1982	3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ, Scotland
TAYLOR-WELSH, Kelly ACTIVE	Director	23 Mar 2012		United Kingdom	August 1978	3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ, Scotland
AVES, Simon Howard RESIGNED	Secretary	28 Jul 2008	30 Jan 2009			5, Swanston Gardens, Edinburgh, EH10 1DJ
BRINGHURST, Ian Alexander RESIGNED	Secretary	07 Nov 1991	28 Jan 1994			11 Tipperlinn Road, Edinburgh, EH10 5ET
HOMER, Neville Rex RESIGNED	Secretary	07 Jul 1997	26 Apr 2002			Caberfeidh 12 Forth Street, North Berwick, East Lothian, EH39 4HY
LOWE, William RESIGNED	Secretary	28 Jan 1994	01 Jul 1997			10 Spylaw Park, Edinburgh, EH13 0LS
STEVENS, Mark RESIGNED	Secretary	22 Apr 2002	31 Jul 2008			75 Wallace Mill Gardens, Mid Calder, West Lothian, EH53 0BG
OSWALDS OF EDINBURGH LIMITED RESIGNED	Nominee Secretary	04 Nov 1991	07 Nov 1991			24 Great King Street, Edinburgh, EH3 6QN
AVES, Simon Howard RESIGNED	Director	28 Jul 2008	30 Jan 2009	Scotland	May 1957	5, Swanston Gardens, Edinburgh, EH10 1DJ
BRINGHURST, Susan RESIGNED	Director	07 Nov 1991	28 Jan 1994	United Kingdom	September 1959	11 Tipperlinn Road, Edinburgh, EH10 5ET
BUBB, Stewart Edmund Conyers RESIGNED	Director	01 Jul 1997	29 Jun 1998		June 1938	Clare Cottage, 42 Lammas Lane, Esher, Surrey, KT10 8PD
CRICHTON, Roger Wells RESIGNED	Director	01 Jul 1997	03 Nov 2003		August 1946	Pitsford House West, Manor Road, Pitsford, Northampton, Northamptonshire, NN6 9AR
HANNAH, Ian George RESIGNED	Director	01 Jul 1997	29 Dec 2000		April 1943	White Dell Farm, Belsize, Sarratt, Hertfordshire, WD3 4NX
IZATT, George Gordon Maclean RESIGNED	Director	03 Nov 2003	28 Aug 2008	United Kingdom	October 1949	11 Broom Road, Kinross, Kinross Shire, KY13 8BU
LESLIE, John Stewart RESIGNED	Director	06 Jul 1998	03 Nov 2003	United Kingdom	February 1959	Bec House Church End, Bledlow, Buckinghamshire, HP27 9PD
LOW, John Charles RESIGNED	Director	29 Aug 2011	31 Mar 2012	United Kingdom	June 1974	2-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ
LOWE, William RESIGNED	Director	07 Nov 1991	01 Jul 1997	Scotland	August 1959	10 Spylaw Park, Edinburgh, EH13 0LS
PAYNE, William John RESIGNED	Director	23 Jan 2009	29 Aug 2011	Scotland	December 1975	5, Scottsdale, Melrose, Roxburghshire, TD6 9QE
STEVENS, Mark RESIGNED	Director	22 Apr 2002	31 Jul 2008		May 1971	75 Wallace Mill Gardens, Mid Calder, West Lothian, EH53 0BG
TEDFORD, Craig RESIGNED	Director	23 Jan 2009	29 Sep 2011	United Kingdom	September 1969	2 Rosslyn Terrace, Dowanhill, Glasgow, G12 9NB
WAUGH, Kenneth Mcdougall RESIGNED	Director	07 Nov 1991	01 Jul 1997	Scotland	April 1961	12 Glenlockhart Bank, Edinburgh, Midlothian, EH14 1BL
JORDANS (SCOTLAND) LIMITED RESIGNED	Nominee Director	04 Nov 1991	17 Nov 1991			24 Great King Street, Edinburgh, EH3 6QN

OLIVER, Anne Louise ACTIVE
Role: Secretary
Appointed on: 16 Jan 2009
Address: 3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ, Scotland

OLIVER, Anne Louise ACTIVE
Role: Director
Appointed on: 28 Aug 2008
Country of Residence: United Kingdom
Date of birth: January 1972
Address: 3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ, Scotland

PATERSON, Sean Michael ACTIVE
Role: Director
Appointed on: 29 Sep 2011
Country of Residence: Scotland
Date of birth: September 1982
Address: 3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ, Scotland

TAYLOR-WELSH, Kelly ACTIVE
Role: Director
Appointed on: 23 Mar 2012
Country of Residence: United Kingdom
Date of birth: August 1978
Address: 3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ, Scotland

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Oct 1992	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)
12 Oct 1992	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)
01 Apr 1992	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)
14 Mar 1992	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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