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Public company register page

SCOTTISH & NEWCASTLE LIMITED

Companies House number SC016288. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.

Confirmation statement due soonStatus activeType ltdDeadline 17 Apr 2026
Verification status

The next confirmation statement is due 17 Apr 2026. Active PSCs are listed on the public register.

Active officers

5 active officers currently exposed on the public register.

Active PSCs

2 active people with significant control currently exposed on the public register.

Latest filing

Full accounts made up to 2024-12-31 on 8 Sept 2025

Entity Watch briefing

SCOTTISH & NEWCASTLE LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 17 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is full accounts made up to 2024-12-31 on 8 Sept 2025.

Deadline pressure

The next confirmation statement is due 17 Apr 2026, 5 days from today, so this is the next obvious compliance checkpoint for the company record.

Control picture

2 active PSCs and 5 active officers are currently exposed on the public register, which gives a broader control and management picture than a single-owner company.

Latest register movement

The latest filing is accounts-related: Full accounts made up to 2024-12-31 on 8 Sept 2025. That is more useful as a financial-reporting freshness signal than a control or officer-change signal.

Register continuity

This company has been on the public register since 14 Jan 1931 - roughly 95 years - which helps separate an established record from a newly formed one.

Quick answers about SCOTTISH & NEWCASTLE LIMITED

These answer the exact register questions people usually search first.

When is the next confirmation statement due for SCOTTISH & NEWCASTLE LIMITED?

The next confirmation statement due date currently shown on the public record is 17 Apr 2026.

Is SCOTTISH & NEWCASTLE LIMITED overdue?

Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 17 Apr 2026. Active PSCs are listed on the public register.

Who are the active officers of SCOTTISH & NEWCASTLE LIMITED?

The public register currently shows 5 active officers: HAARSMA, Boudewijn Nicolaas, HUNTER, Ruth Carol, KLEINJAN, Rob, NICOLL, Lynsey Jane, and 1 more.

Who are the PSCs of SCOTTISH & NEWCASTLE LIMITED?

The public register currently shows 2 active PSCs: Heineken International B.V., Heineken Uk Limited.

What was the latest filing for SCOTTISH & NEWCASTLE LIMITED?

The latest filing currently shown is Full accounts made up to 2024-12-31 dated 8 Sept 2025 with filing code AA.

What changed recently at SCOTTISH & NEWCASTLE LIMITED?

SCOTTISH & NEWCASTLE LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 17 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is full accounts made up to 2024-12-31 on 8 Sept 2025.

Company facts

Registered office

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

Date of creation

14 Jan 1931

Confirmation statement deadline

17 Apr 2026

Confirmation statement made up to

3 Apr 2026

Officers

Current public-register officers for this company.

HAARSMA, Boudewijn Nicolaas

Director

Appointed 27 Sept 2022

HUNTER, Ruth Carol

Director

Appointed 7 Jan 2014

KLEINJAN, Rob

Director

Appointed 26 Sept 2022

NICOLL, Lynsey Jane

Director

Appointed 31 Oct 2013

VAN TOOREN, Claudia Grace

Director

Appointed 14 Jun 2018

Recent filing history

Latest filing events exposed through the Companies House filing-history API.

Full accounts made up to 2024-12-318 Sept 2025

Form AA. Filed on 2025-09-08.

Type AARef MzQ3OTk2NDk2MWFkaXF6a2N4
Change of details for Heineken Uk Limited as a person with significant control on 2025-05-055 May 2025

Form PSC05. Filed on 2025-05-05.

Type PSC05What PSC05 meansRef MzQ2NTAzNjQ0NGFkaXF6a2N4
Registered office address changed from 3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ to 6 st. Andrew Square Edinburgh EH2 2BD on 2025-05-055 May 2025

Form AD01. Filed on 2025-05-05.

Type AD01What AD01 meansRef MzQ2NTAzNTk4N2FkaXF6a2N4
Confirmation statement made on 2025-04-03 with no updates7 Apr 2025

Form CS01. Filed on 2025-04-07.

Type CS01What CS01 meansRef MzQ2MTYzNTI3NGFkaXF6a2N4
Director's details changed for Mr Rob Kleinjan on 2024-11-0118 Nov 2024

Form CH01. Filed on 2024-11-18.

Type CH01What CH01 meansRef MzQ0MzY5MjI0NWFkaXF6a2N4
Full accounts made up to 2023-12-3123 Aug 2024

Form AA. Filed on 2024-08-23.

Type AARef MzQzMzI0OTg4OGFkaXF6a2N4
Confirmation statement made on 2024-04-03 with no updates9 Apr 2024

Form CS01. Filed on 2024-04-09.

Type CS01What CS01 meansRef MzQxNzU4MTgyNWFkaXF6a2N4
Termination of appointment of Kelly Taylor-Welsh as a director on 2023-10-0113 Oct 2023

Form TM01. Filed on 2023-10-13.

Type TM01What TM01 meansRef MzM5NjM3ODcyN2FkaXF6a2N4
Full accounts made up to 2022-12-3128 Sept 2023

Form AA. Filed on 2023-09-28.

Type AARef MzM5NDM5NzE2OGFkaXF6a2N4
Confirmation statement made on 2023-04-03 with updates6 Apr 2023

Form CS01. Filed on 2023-04-06.

Type CS01What CS01 meansRef MzM3NTQ3NzE5NmFkaXF6a2N4
Appointment of Mr Boudewijn Nicolaas Haarsma as a director on 2022-09-2730 Sept 2022

Form AP01. Filed on 2022-09-30.

Type AP01What AP01 meansRef MzM1MzY3Nzc2MGFkaXF6a2N4
Appointment of Mr Rob Kleinjan as a director on 2022-09-2630 Sept 2022

Form AP01. Filed on 2022-09-30.

Type AP01What AP01 meansRef MzM1MzY3NzE3MWFkaXF6a2N4

PSC register

People with significant control currently exposed through the public register.

Heineken International B.V.

Notified 28 Jun 2022

Ownership OF Shares 75 TO 100 Percent, Voting Rights 75 TO 100 Percent

Heineken Uk Limited

Notified 6 Apr 2016

Significant Influence OR Control

What this page means

This is a public-register summary page, not an official Companies House profile replacement.

The Entity Watch briefing above is a derived reading of public register data, designed to explain what stands out rather than just repeat raw fields.

The verification label above is an Entity Watch timing read from public data, not a claim that Companies House exposes an official identity-verification status for the company.

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