RED STAR PUB COMPANY (WRH) LIMITED

Overview

Company Name	RED STAR PUB COMPANY (WRH) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC200229
Jurisdiction	Scotland
Date of Creation	Sep 27, 1999
Date of Cessation	Apr 12, 2022

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RED STAR PUB COMPANY (WRH) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is RED STAR PUB COMPANY (WRH) LIMITED located?

Registered Office Address	3-4 Broadway Park South Gyle Broadway EH12 9JZ Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of RED STAR PUB COMPANY (WRH) LIMITED?

Previous Company Names
Company Name	From	Until
WEST REGISTER (PUBLIC HOUSES) (HOLDINGS) LIMITED	Feb 02, 2000	Feb 02, 2000
LOTHIAN FIFTY (618) LIMITED	Sep 27, 1999	Sep 27, 1999

What are the latest accounts for RED STAR PUB COMPANY (WRH) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for RED STAR PUB COMPANY (WRH) LIMITED?

Filings

Date

Description

Document

Type

Apr 12, 2022

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 25, 2022

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 14, 2022

Application to strike the company off the register

1 pages

DS01

Oct 12, 2021

legacy

3 pages

GUARANTEE2

Annotations
Date	Annotation
Oct 12, 2021	Replacement This Guarantee on form AA06 replaces the form registered on 23/09/2021

Oct 12, 2021

legacy

2 pages

AGREEMENT2

Annotations
Date	Annotation
Oct 12, 2021	Replacement This agreement replaces the form registered on 23/09/2021

Sep 23, 2021

Audit exemption subsidiary accounts made up to Dec 31, 2020

19 pages

Sep 23, 2021

legacy

2 pages

AGREEMENT2

Annotations
Date	Annotation
Oct 12, 2021	Replaced This agreement was replaced by an amended form registered on 12/10/2021

Sep 23, 2021

legacy

3 pages

GUARANTEE2

Annotations
Date	Annotation
Oct 12, 2021	Replaced This Guarantee on form AA06 was replaced by an amended form registered on 12/10/2021

Sep 23, 2021

legacy

94 pages

PARENT_ACC

Sep 21, 2021

Confirmation statement made on Sep 20, 2021 with no updates

3 pages

CS01

Nov 13, 2020

Audit exemption subsidiary accounts made up to Dec 31, 2019

19 pages

Nov 13, 2020

legacy

86 pages

PARENT_ACC

Nov 13, 2020

legacy

2 pages

AGREEMENT2

Nov 13, 2020

legacy

3 pages

GUARANTEE2

Sep 21, 2020

Confirmation statement made on Sep 20, 2020 with no updates

3 pages

CS01

Aug 10, 2020

Termination of appointment of David Michael Forde as a director on Jul 31, 2020

1 pages

TM01

Oct 04, 2019

Audit exemption subsidiary accounts made up to Dec 31, 2018

17 pages

Oct 04, 2019

legacy

79 pages

PARENT_ACC

Oct 04, 2019

legacy

2 pages

AGREEMENT2

Oct 04, 2019

legacy

3 pages

GUARANTEE2

Sep 20, 2019

Confirmation statement made on Sep 20, 2019 with no updates

3 pages

CS01

Aug 28, 2019

Director's details changed for Mr Lawson John Wembridge Mountstevens on Aug 20, 2019

2 pages

CH01

May 02, 2019

Appointment of Mr Sean Michael Paterson as a director on Apr 24, 2019

2 pages

AP01

May 02, 2019

Termination of appointment of David James Tannahill as a director on Apr 24, 2019

1 pages

TM01

Dec 11, 2018

Appointment of Mr David James Tannahill as a director on Dec 05, 2018

2 pages

AP01

View All Filings

Who are the officers of RED STAR PUB COMPANY (WRH) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MOORE, Christopher John Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland	Dec 01, 2011		Director	Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland	United Kingdom	British	1970-2	Company Director	136853310001
MOUNTSTEVENS, Lawson John Wembridge Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4	May 13, 2016		Director	Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4	England	British	1968-1	Director	112375050001
PATERSON, Sean Michael Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4	Apr 24, 2019		Director	Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4	Scotland	British	1982-9	Finance Director	257892140001
CRAIG, Mark 2f2, 7 Polwarth Crescent EH11 1HP Edinburgh	Jan 02, 2003	Aug 14, 2008	Secretary	2f2, 7 Polwarth Crescent EH11 1HP Edinburgh		British		Bank Official	63130650003
FLETCHER, Rachel Elizabeth Steerforth Street Earlsfield SW18 4HF London 31a United Kingdom	Aug 15, 2008	Dec 01, 2011	Secretary	Steerforth Street Earlsfield SW18 4HF London 31a United Kingdom		British			106745220004
MACGILLIVRAY, Shirley Margaret 33 Badger Walk EH52 5TW Broxburn West Lothian	Jan 26, 2000	Jan 02, 2003	Secretary	33 Badger Walk EH52 5TW Broxburn West Lothian		British			40027890002
OLIVER, Anne Louise Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland	Dec 01, 2011	Nov 03, 2014	Secretary	Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland		British			132910690001
SMITH, Carolyn 9 Bedford Court Mowbray Road Upper Norwood SE19 2RW London	Dec 11, 2000	Mar 30, 2001	Secretary	9 Bedford Court Mowbray Road Upper Norwood SE19 2RW London		British			68031820001
BURNESS SOLICITORS 50 Lothian Road Festival Square EH3 9WJ Edinburgh	Sep 27, 1999	Jan 26, 2000	Nominee Secretary	50 Lothian Road Festival Square EH3 9WJ Edinburgh					900000240001
AITKEN, Alistair Richmond Ufton Road N1 5BN London 37	Jan 08, 2009	Dec 01, 2011	Director	Ufton Road N1 5BN London 37	United Kingdom	British	1973-11	Bank Official	135728720001
AUBERY, Paul Richard 1 Malthouse Drive Regency Quay Chiswick W4 2NR London	Jul 22, 2009	Jan 14, 2010	Director	1 Malthouse Drive Regency Quay Chiswick W4 2NR London		British	1964-4	Banker	78253140001
BEATTIE, Ian David 21 Calder Avenue KA10 7JT Troon Ayrshire	Nov 15, 2001	Nov 07, 2002	Director	21 Calder Avenue KA10 7JT Troon Ayrshire		British	1966-1	Chartered Accountant	79483650001
BEATTIE, Robert Henry 10 Swanston Green EH10 7EW Edinburgh Midlothian	Jan 26, 2000	Nov 15, 2001	Director	10 Swanston Green EH10 7EW Edinburgh Midlothian	Scotland	British	1949-3	Director	27224590001
CAMERON, Gavin Nimmo Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland	Jan 26, 2012	Nov 03, 2014	Director	Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland	United Kingdom	British	1973-6	Head Of Snpc Commercial Finance	87163500002
CARTLEDGE, David Edmund Raines Lodge Greenway CM13 2NR Brentwood Essex	Jan 26, 2000	Nov 15, 2001	Director	Raines Lodge Greenway CM13 2NR Brentwood Essex		British	1946-11	Director	38897330001
CHRISPIN, Simon Jonathan 41 Claygate Avenue AL5 2HE Harpenden Hertfordshire	Jan 26, 2000	Apr 10, 2001	Director	41 Claygate Avenue AL5 2HE Harpenden Hertfordshire	United Kingdom	British	1962-10	Director	62029940002
CULLINAN, Rory Malcolm 25 Oakwood Court Abbotsbury Road W14 8JU London	Jun 12, 2001	Jul 21, 2004	Director	25 Oakwood Court Abbotsbury Road W14 8JU London	England	British	1959-10	Company Director	149327390001
DUKE, Danny Andrew Downsland Drive CM14 4JT Brentwood 1 England	Jan 15, 2010	Aug 03, 2011	Director	Downsland Drive CM14 4JT Brentwood 1 England	England	British	1967-12	Bank Official	125950180001
EIGHTEEN, Stephen Brian Flat 56 Cinnabar Wharf Central, 24 Wapping High Street E1W 1NQ London Flat 56 London England	Jan 15, 2010	Dec 01, 2011	Director	Flat 56 Cinnabar Wharf Central, 24 Wapping High Street E1W 1NQ London Flat 56 London England	United Kingdom	British	1958-6	Banker	76313640003
FORDE, David Michael Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4	Nov 03, 2014	Jul 31, 2020	Director	Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4	Ireland	Irish	1968-2	Managing Director	178655370001
FULTON, Richard Stephen Woodland Rise N10 3UP London 1 England	Dec 18, 2008	Jan 15, 2010	Director	Woodland Rise N10 3UP London 1 England		British	1966-3	Bank Official	135702170001
GODDARD, James Michael 131 Beeleigh Link CM2 6PH Chelmsford Essex	Dec 18, 2008	Dec 01, 2011	Director	131 Beeleigh Link CM2 6PH Chelmsford Essex	United Kingdom	British	1959-6	Bank Official	70168860001
JOWSEY, Christopher Michael Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4	Nov 03, 2014	May 13, 2016	Director	Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4	England	British	1965-2	Trading Director	152505410002
LAMBERT, Mark Andrew 1 Oakview Cottages Upper Green Road Shipbourne TN11 9PQ Tonbridge Kent	Mar 05, 2001	Nov 15, 2001	Director	1 Oakview Cottages Upper Green Road Shipbourne TN11 9PQ Tonbridge Kent		British	1966-3	Bank Official	75051270001
MCNAMARA, J Michael Ormonde Gate SW3 4EX London 21 England	Dec 18, 2008	May 01, 2009	Director	Ormonde Gate SW3 4EX London 21 England		Other	1967-2	Bank Official	135703310001
MCQUADE, Stephen Anthony Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 2-4	Dec 01, 2011	Jan 26, 2012	Director	Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 2-4	Scotland	British	1977-6	Head Of Stategic Projects And Joint Ventures	161091550001
ROWNEY, James Mccubbin 13 Bonaly Gardens EH13 0EX Edinburgh Midlothian	Nov 15, 2001	Dec 18, 2008	Director	13 Bonaly Gardens EH13 0EX Edinburgh Midlothian	Scotland	British	1964-8	Bank Official	59551350002
SACH, Derek Stephen Hattingley House Hattingley Road, Medstead GU34 5NQ Alton Hampshire	Jan 26, 2000	Nov 15, 2001	Director	Hattingley House Hattingley Road, Medstead GU34 5NQ Alton Hampshire	United Kingdom	British	1948-8	Director	646390004
SANDERS, Stuart Currie 25 Greenbank Loan EH10 5SJ Edinburgh	Nov 15, 2001	Dec 18, 2008	Director	25 Greenbank Loan EH10 5SJ Edinburgh	Scotland	British	1950-2	Bank Official	77340230001
SHEAVILLS, Ernest Michael Coombe House, 8 Westgarth Avenue Colinton EH13 0BD Edinburgh	Jan 26, 2000	Nov 15, 2001	Director	Coombe House, 8 Westgarth Avenue Colinton EH13 0BD Edinburgh		British	1945-6	Bank Official	34817880001
SIKORSKY, Radovan Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4	Sep 01, 2016	Dec 05, 2018	Director	Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4	England	Slovak	1967-3	Finance Director	213327560001
SIVARAMAN, Rajesh Bishopsgate EC2M 3UR London 135 London England	Jan 15, 2010	Dec 01, 2011	Director	Bishopsgate EC2M 3UR London 135 London England	England	Indian	1972-1	Bank Official	148222200001
TALBOT, Carlotta, Mrs.. 90-100 Southwark Street SE1 0SW London Bankside 2 England	Aug 04, 2011	Dec 01, 2011	Director	90-100 Southwark Street SE1 0SW London Bankside 2 England	United Kingdom	British.	1970-6	Bank Official	148219310001
TANNAHILL, David James Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4	Dec 05, 2018	Apr 24, 2019	Director	Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4	Scotland	British	1977-7	Finance Director	237381690001
TURNBULL, Barbara Ida Mary 46 Woodfield Park Colinton EH13 0RB Edinburgh Scotland	Nov 15, 2001	Dec 18, 2008	Director	46 Woodfield Park Colinton EH13 0RB Edinburgh Scotland	Scotland	British	1957-2	Bank Official	55903310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RED STAR PUB COMPANY (WRH) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Heineken Uk Limited

Apr 06, 2016

Broadway Park, South Gyle Broadway

EH12 9JZ Edinburgh

3-4

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc065527

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Star Pubs & Bars Limited

Apr 06, 2016

Broadway Park, South Gyle Broadway

EH12 9JZ Edinburgh

3-4

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc250925

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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