---
title: "XTCBC LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/69b2740d-58fb-5f2e-bdbb-030ecebebd44
json: https://whiteintel.dev/api/public/dossier/69b2740d-58fb-5f2e-bdbb-030ecebebd44
identifier: oo:GB-COH-SC207444
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# XTCBC LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC207444`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/69b2740d-58fb-5f2e-bdbb-030ecebebd44  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/69b2740d-58fb-5f2e-bdbb-030ecebebd44  

## Ownership & control

### Owners / controllers

- **HEINEKEN UK LIMITED** (beneficial owner) — https://whiteintel.dev/entity/3fe5cfde-cc1b-557f-9e2d-1b77085e172b
- **SCOTTISH & NEWCASTLE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c30937f7-39f5-560b-8472-7677546d26de

### UBO chain (walk to the ultimate owner)

A **17-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `SC207444`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2000-05-25
- **Registered office:** 6 St. Andrew Square, Edinburgh, EH2 2BD, Scotland
- **SIC:** 74990

### Officers

- KLEINJAN, Rob — director · Dutch · appointed 2022-09-26
- PATERSON, Sean Michael — director · British · appointed 2009-09-25
- AVES, Simon Howard — secretary · British · appointed 2008-07-28 · resigned 2009-01-30
- HOMER, Neville Rex — secretary · British · appointed 2000-05-25 · resigned 2002-04-26
- OLIVER, Anne Louise — secretary · British · appointed 2009-01-15 · resigned 2014-10-06
- STEVENS, Mark — secretary · British · appointed 2002-04-22 · resigned 2008-07-31
- OSWALDS OF EDINBURGH LIMITED — corporate nominee secretary · appointed 2000-05-25 · resigned 2000-05-25
- DICK, Alan — director · British · appointed 2005-09-06 · resigned 2009-09-25
- DUNN, Malcolm James Shiel — director · British · appointed 2014-10-06 · resigned 2017-07-06
- ELZEN, Arnoldus Johannes Den — director · Dutch · appointed 2008-09-01 · resigned 2012-03-31
- FORDE, David Michael — director · Irish · appointed 2014-10-06 · resigned 2020-07-31
- HAZELWOOD, David Richard — director · British · appointed 2008-04-28 · resigned 2008-09-01
- KENNERLEY, Peter Dilworth — director · British · appointed 2000-05-25 · resigned 2008-04-28
- LAURIE, John — director · British · appointed 2000-05-25 · resigned 2005-09-06
- MCHOUL, Ian Philip — director · British · appointed 2006-03-17 · resigned 2008-04-28
- OLIVER, Anne Louise — director · British · appointed 2009-09-25 · resigned 2014-10-06
- SIKORSKY, Radovan — director · Slovak · appointed 2016-09-01 · resigned 2022-08-15
- TAYLOR WELSH, Kelly — director · British · appointed 2014-10-06 · resigned 2023-10-01
- VAN DER BURG, Josephus Petrus Adrianus — director · Dutch · appointed 2012-03-23 · resigned 2016-09-01

### Beneficial owners (Persons with Significant Control)

- [Scottish & Newcastle Limited](https://whiteintel.dev/entity/c30937f7-39f5-560b-8472-7677546d26de) — 75–100% shares · corporate PSC · Scotland — since 2016-04-06
- [Heineken Uk Limited](https://whiteintel.dev/entity/3fe5cfde-cc1b-557f-9e2d-1b77085e172b) — significant influence or control · corporate PSC · Scotland — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC207444

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **XTCBC LIMITED**. Human view: https://whiteintel.dev/entity/69b2740d-58fb-5f2e-bdbb-030ecebebd44 · Structured JSON: https://whiteintel.dev/api/public/dossier/69b2740d-58fb-5f2e-bdbb-030ecebebd44._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._