RED STAR PUB COMPANY (WR II) LIMITED
Overview
| Company Name | RED STAR PUB COMPANY (WR II) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC202689 |
| Jurisdiction | Scotland |
| Date of Creation |
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 (WR II) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is RED STAR PUB COMPANY (WR II) LIMITED located?
| Registered Office Address | 6 St. Andrew Square EH2 2BD Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RED STAR PUB COMPANY (WR II) LIMITED?
| Company Name | From | Until |
|---|---|---|
| WEST REGISTER (PUBLIC HOUSES II) LIMITED | May 09, 2000 | May 09, 2000 |
| S&N LEASED PROPERTIES LIMITED | Dec 22, 1999 | Dec 22, 1999 |
What are the latest accounts for RED STAR PUB COMPANY (WR II) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for RED STAR PUB COMPANY (WR II) LIMITED?
| Last Confirmation Statement Made Up To | Dec 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 21, 2024 |
| Overdue | No |
What are the latest filings for RED STAR PUB COMPANY (WR II) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
legacy | pages | ANNOTATION | ||||||||||
Satisfaction of charge SC2026890001 in full | 1 pages | MR04 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Director's details changed for Mr Lawson John Wembridge Mountstevens on May 05, 2025 | 2 pages | CH01 | ||||||||||
Change of details for Star Pubs & Bars Limited as a person with significant control on May 05, 2025 | 2 pages | PSC05 | ||||||||||
Change of details for Heineken Uk Limited as a person with significant control on May 05, 2025 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ to 6 st. Andrew Square Edinburgh EH2 2BD on May 07, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 27 pages | AA | ||||||||||
legacy | 104 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Dec 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 28 pages | AA | ||||||||||
legacy | 93 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Dec 21, 2022 with updates | 4 pages | CS01 | ||||||||||
Cessation of Red Star Pub Company (Wrh) Limited as a person with significant control on Sep 21, 2021 | 1 pages | PSC07 | ||||||||||
Notification of Star Pubs & Bars Limited as a person with significant control on Sep 21, 2021 | 2 pages | PSC02 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 28 pages | AA | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
legacy | 91 pages | PARENT_ACC | ||||||||||
Who are the officers of RED STAR PUB COMPANY (WR II) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOORE, Christopher John | Director | St. Andrew Square EH2 2BD Edinburgh 6 Scotland | United Kingdom | British | Company Director | 136853310001 | ||||
| MOUNTSTEVENS, Lawson John Wembridge | Director | St. Andrew Square EH2 2BD Edinburgh 6 Scotland | England | British | Director | 112375050001 | ||||
| PATERSON, Sean Michael | Director | St. Andrew Square EH2 2BD Edinburgh 6 Scotland | Scotland | British | Finance Director | 257892140001 | ||||
| CRAIG, Mark | Secretary | 2f2, 7 Polwarth Crescent EH11 1HP Edinburgh | British | Bank Official | 63130650003 | |||||
| FLETCHER, Rachel Elizabeth | Secretary | Steerforth Street Earlsfield SW18 4HF London 31a United Kingdom | British | 106745220004 | ||||||
| HOMER, Neville Rex | Secretary | Caberfeidh 12 Forth Street EH39 4HY North Berwick East Lothian | British | Chartered Secretary | 895960001 | |||||
| MACGILLIVRAY, Shirley Margaret | Secretary | 33 Badger Walk EH52 5TW Broxburn West Lothian | British | 40027890002 | ||||||
| OLIVER, Anne Louise | Secretary | Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland | British | 132910690001 | ||||||
| SMITH, Carolyn | Secretary | 9 Bedford Court Mowbray Road Upper Norwood SE19 2RW London | British | 68031820001 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| AITKEN, Alistair Richmond | Director | Ufton Road N1 5BN London 37 | United Kingdom | British | Bank Official | 135728720001 | ||||
| AUBERY, Paul Richard | Director | 1 Malthouse Drive Regency Quay Chiswick W4 2NR London | British | Banker | 78253140001 | |||||
| BEATTIE, Ian David | Director | 21 Calder Avenue KA10 7JT Troon Ayrshire | British | Chartered Accountant | 79483650001 | |||||
| BEATTIE, Robert Henry | Director | 10 Swanston Green EH10 7EW Edinburgh Midlothian | Scotland | British | Bank Official | 27224590001 | ||||
| CAMERON, Gavin Nimmo | Director | Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland | United Kingdom | British | Head Of Snpc Commercial Finance | 87163500002 | ||||
| CARRARO, Philip Andrew | Director | 70 Onslow Gardens SW7 3QD London | United States Citizen | Bank Official | 64702980001 | |||||
| CARTLEDGE, David Edmund | Director | Raines Lodge Greenway CM13 2NR Brentwood Essex | British | Bank Official | 38897330001 | |||||
| CHRISPIN, Simon Jonathan | Director | 41 Claygate Avenue AL5 2HE Harpenden Hertfordshire | United Kingdom | British | Accountant | 62029940002 | ||||
| CRICHTON, Roger Wells | Director | Pitsford House West Manor Road, Pitsford NN6 9AR Northampton Northamptonshire | British | Chartered Surveyor | 67937290001 | |||||
| CULLINAN, Rory Malcolm | Director | 25 Oakwood Court Abbotsbury Road W14 8JU London | England | British | Company Director | 149327390001 | ||||
| DUKE, Danny Andrew | Director | Downsland Drive CM14 4JT Brentwood 1 England | England | British | Bank Official | 125950180001 | ||||
| EIGHTEEN, Stephen Brian | Director | Flat 56 Cinnabar Wharf Central, 24 Wapping High Street E1W 1NQ London Flat 56 London England | United Kingdom | British | Banker | 76313640003 | ||||
| FORDE, David Michael | Director | Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 | Ireland | Irish | Managing Director | 178655370001 | ||||
| FULTON, Richard Stephen | Director | Woodland Rise N10 3UP London 1 England | British | Bank Official | 135702170001 | |||||
| GODDARD, James Michael | Director | 131 Beeleigh Link CM2 6PH Chelmsford Essex | United Kingdom | British | Bank Official | 70168860001 | ||||
| HENDERSON, Hugh John Stewart | Director | 47 Dalrymple Loan EH21 7DJ Musselburgh Midlothian | British | Solicitor | 69712450001 | |||||
| HIELD, Timothy Peter | Director | 20 Cluny Drive EH10 6DP Edinburgh | British | Director | 26376950002 | |||||
| HOMER, Neville Rex | Director | Caberfeidh 12 Forth Street EH39 4HY North Berwick East Lothian | British | Chartered Secretary | 895960001 | |||||
| JOWSEY, Christopher Michael | Director | Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 | United Kingdom | British | Trading Director | 152505410002 | ||||
| LAMBERT, Mark Andrew | Director | 1 Oakview Cottages Upper Green Road Shipbourne TN11 9PQ Tonbridge Kent | British | Bank Official | 75051270001 | |||||
| LAURIE, John | Director | 50 Craigleith Crescent EH4 3LB Edinburgh Midlothian | United Kingdom | British | Treasurer | 629270002 | ||||
| MCNAMARA, J Michael | Director | Ormonde Gate SW3 4EX London 21 England | Other | Bank Official | 135703310001 | |||||
| MCNAULL, Philip Gerard | Director | 19a Kirkhill Gardens EH26 8JE Penicuik Midlothian | Scotland | British | Corporate Development Manager | 42926610001 | ||||
| MCQUADE, Stephen Anthony | Director | Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 2-4 | Scotland | British | Head Of Strategic Projects And Joint Ventures | 161091550001 | ||||
| MILLER, Louise | Director | 13 Traquair Park West EH12 7AN Edinburgh Midlothian | British | Chartered Secretary | 63895470001 |
Who are the persons with significant control of RED STAR PUB COMPANY (WR II) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Star Pubs & Bars Limited | Sep 21, 2021 | St. Andrew Square EH2 2BD Edinburgh 6 Scotland | No | ||||||||||
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Natures of Control
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| Red Star Pub Company (Wrh) Limited | Apr 06, 2016 | Broadway Park, South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Heineken Uk Limited | Apr 06, 2016 | St. Andrew Square EH2 2BD Edinburgh 6 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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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