RED STAR PUB COMPANY (WRH) LIMITED

RED STAR PUB COMPANY (WRH) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameRED STAR PUB COMPANY (WRH) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC200229
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

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

    Previous Company Names
    Company NameFromUntil
    WEST REGISTER (PUBLIC HOUSES) (HOLDINGS) LIMITEDFeb 02, 2000Feb 02, 2000
    LOTHIAN FIFTY (618) LIMITEDSep 27, 1999Sep 27, 1999

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

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

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

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    legacy

    3 pagesGUARANTEE2
    Annotations
    DateAnnotation
    Oct 12, 2021Replacement This Guarantee on form AA06 replaces the form registered on 23/09/2021

    legacy

    2 pagesAGREEMENT2
    Annotations
    DateAnnotation
    Oct 12, 2021Replacement This agreement replaces the form registered on 23/09/2021

    Audit exemption subsidiary accounts made up to Dec 31, 2020

    19 pagesAA

    legacy

    2 pagesAGREEMENT2
    Annotations
    DateAnnotation
    Oct 12, 2021Replaced This agreement was replaced by an amended form registered on 12/10/2021

    legacy

    3 pagesGUARANTEE2
    Annotations
    DateAnnotation
    Oct 12, 2021Replaced This Guarantee on form AA06 was replaced by an amended form registered on 12/10/2021

    legacy

    94 pagesPARENT_ACC

    Confirmation statement made on Sep 20, 2021 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2019

    19 pagesAA

    legacy

    86 pagesPARENT_ACC

    legacy

    2 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Sep 20, 2020 with no updates

    3 pagesCS01

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

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Dec 31, 2018

    17 pagesAA

    legacy

    79 pagesPARENT_ACC

    legacy

    2 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Sep 20, 2019 with no updates

    3 pagesCS01

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

    2 pagesCH01

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

    2 pagesAP01

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

    1 pagesTM01

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

    2 pagesAP01

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

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOORE, Christopher John
    Broadway Park
    South Gyle Broadway
    EH12 9JZ Edinburgh
    3-4
    Scotland
    Director
    Broadway Park
    South Gyle Broadway
    EH12 9JZ Edinburgh
    3-4
    Scotland
    United KingdomBritishCompany Director136853310001
    MOUNTSTEVENS, Lawson John Wembridge
    Broadway Park
    South Gyle Broadway
    EH12 9JZ Edinburgh
    3-4
    Director
    Broadway Park
    South Gyle Broadway
    EH12 9JZ Edinburgh
    3-4
    EnglandBritishDirector112375050001
    PATERSON, Sean Michael
    Broadway Park
    South Gyle Broadway
    EH12 9JZ Edinburgh
    3-4
    Director
    Broadway Park
    South Gyle Broadway
    EH12 9JZ Edinburgh
    3-4
    ScotlandBritishFinance Director257892140001
    CRAIG, Mark
    2f2, 7 Polwarth Crescent
    EH11 1HP Edinburgh
    Secretary
    2f2, 7 Polwarth Crescent
    EH11 1HP Edinburgh
    BritishBank Official63130650003
    FLETCHER, Rachel Elizabeth
    Steerforth Street
    Earlsfield
    SW18 4HF London
    31a
    United Kingdom
    Secretary
    Steerforth Street
    Earlsfield
    SW18 4HF London
    31a
    United Kingdom
    British106745220004
    MACGILLIVRAY, Shirley Margaret
    33 Badger Walk
    EH52 5TW Broxburn
    West Lothian
    Secretary
    33 Badger Walk
    EH52 5TW Broxburn
    West Lothian
    British40027890002
    OLIVER, Anne Louise
    Broadway Park
    South Gyle Broadway
    EH12 9JZ Edinburgh
    3-4
    Scotland
    Secretary
    Broadway Park
    South Gyle Broadway
    EH12 9JZ Edinburgh
    3-4
    Scotland
    British132910690001
    SMITH, Carolyn
    9 Bedford Court
    Mowbray Road Upper Norwood
    SE19 2RW London
    Secretary
    9 Bedford Court
    Mowbray Road Upper Norwood
    SE19 2RW London
    British68031820001
    BURNESS SOLICITORS
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    Nominee Secretary
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    900000240001
    AITKEN, Alistair Richmond
    Ufton Road
    N1 5BN London
    37
    Director
    Ufton Road
    N1 5BN London
    37
    United KingdomBritishBank Official135728720001
    AUBERY, Paul Richard
    1 Malthouse Drive Regency Quay
    Chiswick
    W4 2NR London
    Director
    1 Malthouse Drive Regency Quay
    Chiswick
    W4 2NR London
    BritishBanker78253140001
    BEATTIE, Ian David
    21 Calder Avenue
    KA10 7JT Troon
    Ayrshire
    Director
    21 Calder Avenue
    KA10 7JT Troon
    Ayrshire
    BritishChartered Accountant79483650001
    BEATTIE, Robert Henry
    10 Swanston Green
    EH10 7EW Edinburgh
    Midlothian
    Director
    10 Swanston Green
    EH10 7EW Edinburgh
    Midlothian
    ScotlandBritishDirector27224590001
    CAMERON, Gavin Nimmo
    Broadway Park
    South Gyle Broadway
    EH12 9JZ Edinburgh
    3-4
    Scotland
    Director
    Broadway Park
    South Gyle Broadway
    EH12 9JZ Edinburgh
    3-4
    Scotland
    United KingdomBritishHead Of Snpc Commercial Finance87163500002
    CARTLEDGE, David Edmund
    Raines Lodge
    Greenway
    CM13 2NR Brentwood
    Essex
    Director
    Raines Lodge
    Greenway
    CM13 2NR Brentwood
    Essex
    BritishDirector38897330001
    CHRISPIN, Simon Jonathan
    41 Claygate Avenue
    AL5 2HE Harpenden
    Hertfordshire
    Director
    41 Claygate Avenue
    AL5 2HE Harpenden
    Hertfordshire
    United KingdomBritishDirector62029940002
    CULLINAN, Rory Malcolm
    25 Oakwood Court
    Abbotsbury Road
    W14 8JU London
    Director
    25 Oakwood Court
    Abbotsbury Road
    W14 8JU London
    EnglandBritishCompany Director149327390001
    DUKE, Danny Andrew
    Downsland Drive
    CM14 4JT Brentwood
    1
    England
    Director
    Downsland Drive
    CM14 4JT Brentwood
    1
    England
    EnglandBritishBank Official125950180001
    EIGHTEEN, Stephen Brian
    Flat 56
    Cinnabar Wharf Central, 24 Wapping High Street
    E1W 1NQ London
    Flat 56
    London
    England
    Director
    Flat 56
    Cinnabar Wharf Central, 24 Wapping High Street
    E1W 1NQ London
    Flat 56
    London
    England
    United KingdomBritishBanker76313640003
    FORDE, David Michael
    Broadway Park
    South Gyle Broadway
    EH12 9JZ Edinburgh
    3-4
    Director
    Broadway Park
    South Gyle Broadway
    EH12 9JZ Edinburgh
    3-4
    IrelandIrishManaging Director178655370001
    FULTON, Richard Stephen
    Woodland Rise
    N10 3UP London
    1
    England
    Director
    Woodland Rise
    N10 3UP London
    1
    England
    BritishBank Official135702170001
    GODDARD, James Michael
    131 Beeleigh Link
    CM2 6PH Chelmsford
    Essex
    Director
    131 Beeleigh Link
    CM2 6PH Chelmsford
    Essex
    United KingdomBritishBank Official70168860001
    JOWSEY, Christopher Michael
    Broadway Park
    South Gyle Broadway
    EH12 9JZ Edinburgh
    3-4
    Director
    Broadway Park
    South Gyle Broadway
    EH12 9JZ Edinburgh
    3-4
    EnglandBritishTrading Director152505410002
    LAMBERT, Mark Andrew
    1 Oakview Cottages
    Upper Green Road Shipbourne
    TN11 9PQ Tonbridge
    Kent
    Director
    1 Oakview Cottages
    Upper Green Road Shipbourne
    TN11 9PQ Tonbridge
    Kent
    BritishBank Official75051270001
    MCNAMARA, J Michael
    Ormonde Gate
    SW3 4EX London
    21
    England
    Director
    Ormonde Gate
    SW3 4EX London
    21
    England
    OtherBank Official135703310001
    MCQUADE, Stephen Anthony
    Broadway Park
    South Gyle Broadway
    EH12 9JZ Edinburgh
    2-4
    Director
    Broadway Park
    South Gyle Broadway
    EH12 9JZ Edinburgh
    2-4
    ScotlandBritishHead Of Stategic Projects And Joint Ventures161091550001
    ROWNEY, James Mccubbin
    13 Bonaly Gardens
    EH13 0EX Edinburgh
    Midlothian
    Director
    13 Bonaly Gardens
    EH13 0EX Edinburgh
    Midlothian
    ScotlandBritishBank Official59551350002
    SACH, Derek Stephen
    Hattingley House
    Hattingley Road, Medstead
    GU34 5NQ Alton
    Hampshire
    Director
    Hattingley House
    Hattingley Road, Medstead
    GU34 5NQ Alton
    Hampshire
    United KingdomBritishDirector646390004
    SANDERS, Stuart Currie
    25 Greenbank Loan
    EH10 5SJ Edinburgh
    Director
    25 Greenbank Loan
    EH10 5SJ Edinburgh
    ScotlandBritishBank Official77340230001
    SHEAVILLS, Ernest Michael
    Coombe House, 8 Westgarth Avenue
    Colinton
    EH13 0BD Edinburgh
    Director
    Coombe House, 8 Westgarth Avenue
    Colinton
    EH13 0BD Edinburgh
    BritishBank Official34817880001
    SIKORSKY, Radovan
    Broadway Park
    South Gyle Broadway
    EH12 9JZ Edinburgh
    3-4
    Director
    Broadway Park
    South Gyle Broadway
    EH12 9JZ Edinburgh
    3-4
    EnglandSlovakFinance Director213327560001
    SIVARAMAN, Rajesh
    Bishopsgate
    EC2M 3UR London
    135
    London
    England
    Director
    Bishopsgate
    EC2M 3UR London
    135
    London
    England
    EnglandIndianBank Official148222200001
    TALBOT, Carlotta, Mrs..
    90-100 Southwark Street
    SE1 0SW London
    Bankside 2
    England
    Director
    90-100 Southwark Street
    SE1 0SW London
    Bankside 2
    England
    United KingdomBritish.Bank Official148219310001
    TANNAHILL, David James
    Broadway Park
    South Gyle Broadway
    EH12 9JZ Edinburgh
    3-4
    Director
    Broadway Park
    South Gyle Broadway
    EH12 9JZ Edinburgh
    3-4
    ScotlandBritishFinance Director237381690001
    TURNBULL, Barbara Ida Mary
    46 Woodfield Park
    Colinton
    EH13 0RB Edinburgh
    Scotland
    Director
    46 Woodfield Park
    Colinton
    EH13 0RB Edinburgh
    Scotland
    ScotlandBritishBank Official55903310001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Broadway Park, South Gyle Broadway
    EH12 9JZ Edinburgh
    3-4
    Scotland
    Apr 06, 2016
    Broadway Park, South Gyle Broadway
    EH12 9JZ Edinburgh
    3-4
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc065527
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Broadway Park, South Gyle Broadway
    EH12 9JZ Edinburgh
    3-4
    Scotland
    Apr 06, 2016
    Broadway Park, South Gyle Broadway
    EH12 9JZ Edinburgh
    3-4
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc250925
    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.

    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.
    • license: CC0