HEINEKEN UK LIMITED
Company details
- Registered name
- HEINEKEN UK LIMITED
- Company number
- SC065527
- Registered office
- 6 ST. ANDREW SQUARE, EDINBURGH, EH2 2BD, SCOTLAND
- Company type
- Private Limited Company
- Incorporated on
- 31 July 1978
- Status
- Active
- Age
- 48 years
- Previous names
- SCOTTISH & NEWCASTLE UK LIMITED (to 20 Nov 2009)
- Nature of business (SIC)
- 11050 — Manufacture of beer
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 23 Oct 2026
- Confirmation statement — last
- 09 Oct 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 5 of 9 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 6 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
13 active · 70 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/06/2026 | Director resigned | RICE, William Michael | — |
| 01/06/2026 | Director appointed | — | HOWARD, Michael Gerald |
| 02/04/2026 | Secretary resigned | NICOLL, Lynsey Jane | — |
| 02/04/2026 | Secretary appointed | — | HUNTER, Ruth |
| 25/02/2026 | Director appointed | — | THIMMIAH, Sonia |
| 25/02/2026 | Director appointed | — | STOJANOVIĆ, Natasa |
| 14/11/2025 | Director resigned | CRAMPTON, James Ian | — |
| 14/02/2025 | Director resigned | ERGUVEN, Nejat | — |
| 26/09/2024 | Director appointed | — | SATHYESH, Rajeev |
| 19/02/2024 | Director appointed | — | RICE, William Michael |
| 31/01/2024 | Director resigned | GILLANE, Michael | — |
| 15/08/2023 | Director appointed | — | KERR, Christopher Charles |
| 03/05/2023 | Director appointed | — | ROONEY, Stephen |
| 28/04/2023 | Director resigned | WATT, Stephen | — |
| 03/03/2023 | Director appointed | — | KLEINJAN, Rob |
| 27/01/2023 | Director appointed | — | ERGUVEN, Nejat |
| 27/01/2023 | Director appointed | — | HAARSMA, Boudewijn Nicolaas |
| 19/12/2022 | Director appointed | — | MARTINS PINTO, Marta |
| 10/10/2022 | Director resigned | CALLAN, Matthew John | — |
| 15/08/2022 | Director resigned | SIKORSKY, Radovan | — |
Financial highlights
No figures could be read from the accounts filed on 08 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for HEINEKEN UK LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
5 outstanding · 4 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About HEINEKEN UK LIMITED (SC065527)
HEINEKEN UK LIMITED is a private limited company incorporated on 31 July 1978 and registered in the United Kingdom under company number SC065527. Its registered office is at 6 ST. ANDREW SQUARE, EDINBURGH, EH2 2BD, SCOTLAND. The recorded nature of business is manufacture of beer (SIC 11050). The company is currently active , with statutory accounts last made up to 31 December 2024. 83 active officers are on record , and the person with significant control is Heineken N.V.. 5 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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Manufacture of beer across UK registers
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