SCOTTISH & NEWCASTLE LIMITED

active Company number SC016288

Private Limited by Shares · Incorporated on 14th Jan 1931

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SIC code: 70100
Registered office: Edinburgh, EH2 2BD
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

SCOTTISH & NEWCASTLE LIMITED is a private limited by shares company based in Edinburgh. It was incorporated on 14th Jan 1931 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

4 Directors View directors

25 Companies at address View all 140 Companies in postcode View postcode

SICs

View other companies in Edinburgh (EH) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Boudewijn Haarsma	Director	27th Sep 2022		Dutch	View profile
Ruth Hunter	Secretary	1st Jul 2026	This company	Not recorded	View profile
Rob Kleinjan	Director	26th Sep 2022		Dutch	View profile
Lynsey Nicoll	Director	31st Oct 2013		British	View profile
Heineken International B.V.	Corporate PSC	28th Jun 2022	—	—	View profile
Heineken Uk Limited	Corporate PSC	6th Apr 2016	—	—	View profile
Heineken (Orange) 1 Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 24

Company	Number	Incorporated	Status
DICKSON MINTO LLP	SO307926	2nd Feb 2024	active
DUNEDIN BUYOUT CO-INVESTMENT I L.P.	SL027312	27th Jun 2016	active
DUNEDIN BUYOUT FUND III L.P.	SL011586	23rd Oct 2012	active
DUNEDIN (GP III) L.P.	SL011451	9th Oct 2012	active
DUNEDIN FOUNDER PARTNERS III L.P.	SL011452	9th Oct 2012	active

Showing the latest 5 of 24 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 14th Jan 1931
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

14th Jan 1931 Company incorporated
28th Sep 1989 Trevor Hemmings appointed as Director
4th May 1992 Guy Dickson appointed as Director
27th May 1993 Malcolm Field appointed as Director
29th Sep 1994 Matthew Grant appointed as Director
26th Oct 1995 John Dalgety appointed as Director
28th Apr 1996 Trevor Hemmings resigned as Director
26th Jun 1997 Neville Bain appointed as Director
28th May 1998 James Anderson appointed as Director
28th May 1998 Angus Grossart appointed as Director
29th Oct 1998 Malcolm Field resigned as Director
28th May 1999 Michael Pearey resigned as Secretary
28th May 1999 Peter Kennerley appointed as Secretary
30th Nov 2000 Graham Kendrick appointed as Director
31st Dec 2000 Ian Hannah resigned as Director
22nd Jan 2001 Matthew Grant resigned as Director
30th Jun 2001 John Dalgety resigned as Director
27th Sep 2001 Robert Ivell appointed as Director
29th Nov 2001 Edward Isdell appointed as Director
16th May 2002 Erik Hartwall appointed as Director
27th Sep 2002 Graham Kendrick resigned as Director
30th Sep 2002 John Dunsmore appointed as Director
20th Dec 2002 Guy Dickson resigned as Director
12th May 2003 Anthony Froggatt appointed as Director
3rd Nov 2003 Robert Ivell resigned as Director
31st May 2004 Edward Isdell resigned as Director
29th Jul 2004 James Fairweather resigned as Director
31st Aug 2005 James Anderson resigned as Director
10th Jan 2006 Philip Bowman appointed as Director
26th Apr 2007 Neville Bain resigned as Director
31st Oct 2007 Anthony Froggatt resigned as Director
19th Nov 2007 Stephen Glancey appointed as Director
28th Apr 2008 Philip Bowman resigned as Director
28th Apr 2008 Angus Grossart resigned as Director
28th Apr 2008 Erik Hartwall resigned as Director
28th Apr 2008 David Hazelwood appointed as Director
28th Apr 2008 Alan Dick appointed as Director
29th Apr 2008 John Dunsmore resigned as Director
29th Apr 2008 Stephen Glancey resigned as Director
20th Jun 2008 Peter Kennerley resigned as Secretary
20th Jun 2008 Mark Stevens appointed as Secretary
22nd Jul 2008 Graeme Colquhoun appointed as Secretary
31st Jul 2008 Mark Stevens resigned as Secretary
1st Sep 2008 David Hazelwood resigned as Director
1st Sep 2008 Simon Aves appointed as Director
1st Sep 2008 Arnoldus Elzen appointed as Director
30th Jan 2009 Simon Aves resigned as Director
30th Jan 2009 Graeme Colquhoun appointed as Director
25th Sep 2009 Alan Dick resigned as Director
5th Mar 2010 Karen Forbes appointed as Director
23rd Mar 2012 Kelly Taylor-Welsh appointed as Director
31st Mar 2012 Arnoldus Elzen resigned as Director
20th May 2013 David Forde appointed as Director
31st Oct 2013 Karen Forbes resigned as Director
31st Oct 2013 Lynsey Nicoll appointed as Director
7th Jan 2014 Ruth Hunter appointed as Director
6th Apr 2016 Heineken Uk Limited appointed as Corporate PSC
6th Apr 2016 Heineken (Orange) 1 Limited appointed as Corporate PSC
14th Jun 2018 Graeme Colquhoun resigned as Director
14th Jun 2018 Graeme Colquhoun resigned as Secretary
14th Jun 2018 Claudia Van Tooren appointed as Director
31st Jul 2020 David Forde resigned as Director
28th Jun 2022 Heineken International B.V. appointed as Corporate PSC
28th Jun 2022 Heineken (Orange) 1 Limited ceased to be a Corporate PSC
26th Sep 2022 Rob Kleinjan appointed as Director
27th Sep 2022 Boudewijn Haarsma appointed as Director
1st Oct 2023 Kelly Taylor-Welsh resigned as Director
3rd Apr 2026 Confirmation statement made up
1st Jul 2026 Ruth Hunter resigned as Director
1st Jul 2026 Claudia Van Tooren resigned as Director
1st Jul 2026 Ruth Hunter appointed as Secretary
30th Sep 2026 Next accounts due

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