RED STAR PUB COMPANY (WR II) LIMITED

RED STAR PUB COMPANY (WR II) LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	RED STAR PUB COMPANY (WR II) LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	SC202689
Jurisdiction	Scotland
Date of Creation	Dec 22, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
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?

Previous Company Names
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?

Next Accounts
Overdue	Yes
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
Overdue	Yes
Last Confirmation Statement Made Up To	Dec 21, 2025
Next Confirmation Statement Due	Jan 04, 2026
Next Confirmation Statement Made Up To	Dec 21, 2024
Overdue	Yes

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

Filings

Date

Description

Document

Type

Oct 17, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 11, 2025	LRESSP

Aug 07, 2025

legacy

ANNOTATION

Aug 05, 2025

Satisfaction of charge SC2026890001 in full

MR04

Jul 11, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Jun 19, 2025

Particulars of variation of rights attached to shares

SH10

May 07, 2025

Director's details changed for Mr Lawson John Wembridge Mountstevens on May 05, 2025

CH01

May 07, 2025

Change of details for Star Pubs & Bars Limited as a person with significant control on May 05, 2025

PSC05

May 07, 2025

Change of details for Heineken Uk Limited as a person with significant control on May 05, 2025

PSC05

May 07, 2025

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

AD01

Jan 02, 2025

Confirmation statement made on Dec 21, 2024 with no updates

CS01

Aug 27, 2024

Audit exemption subsidiary accounts made up to Dec 31, 2023

AA

Aug 27, 2024

legacy

PARENT_ACC

Aug 27, 2024

legacy

GUARANTEE2

Aug 27, 2024

legacy

AGREEMENT2

Jan 02, 2024

Confirmation statement made on Dec 21, 2023 with no updates

CS01

Sep 27, 2023

Audit exemption subsidiary accounts made up to Dec 31, 2022

AA

Sep 27, 2023

legacy

PARENT_ACC

Sep 27, 2023

legacy

GUARANTEE2

Sep 27, 2023

legacy

AGREEMENT2

Jan 04, 2023

Confirmation statement made on Dec 21, 2022 with updates

CS01

Jan 04, 2023

Cessation of Red Star Pub Company (Wrh) Limited as a person with significant control on Sep 21, 2021

PSC07

Jan 04, 2023

Notification of Star Pubs & Bars Limited as a person with significant control on Sep 21, 2021

PSC02

Sep 06, 2022

Audit exemption subsidiary accounts made up to Dec 31, 2021

AA

Sep 06, 2022

legacy

GUARANTEE2

Sep 06, 2022

legacy

AGREEMENT2

View All Filings

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

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
MOORE, Christopher John St. Andrew Square EH2 2BD Edinburgh 6 Scotland	Dec 01, 2011		Director	St. Andrew Square EH2 2BD Edinburgh 6 Scotland		United Kingdom	British	1970-2		136853310001
MOUNTSTEVENS, Lawson John Wembridge St. Andrew Square EH2 2BD Edinburgh 6 Scotland	May 13, 2016		Director	St. Andrew Square EH2 2BD Edinburgh 6 Scotland		United Kingdom	British	1968-1		112375050001
PATERSON, Sean Michael St. Andrew Square EH2 2BD Edinburgh 6 Scotland	Apr 24, 2019		Director	St. Andrew Square EH2 2BD Edinburgh 6 Scotland		Scotland	British	1982-9		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			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
HOMER, Neville Rex Caberfeidh 12 Forth Street EH39 4HY North Berwick East Lothian	Dec 22, 1999	Apr 28, 2000	Secretary	Caberfeidh 12 Forth Street EH39 4HY North Berwick East Lothian			British			895960001
MACGILLIVRAY, Shirley Margaret 33 Badger Walk EH52 5TW Broxburn West Lothian	Apr 28, 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
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Dec 22, 1999	Dec 22, 1999	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh						900000010001
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		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		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		79483650001
BEATTIE, Robert Henry 10 Swanston Green EH10 7EW Edinburgh Midlothian	Apr 28, 2000	Nov 15, 2001	Director	10 Swanston Green EH10 7EW Edinburgh Midlothian		Scotland	British	1949-3		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		87163500002
CARRARO, Philip Andrew 70 Onslow Gardens SW7 3QD London	Apr 28, 2000	Nov 15, 2001	Director	70 Onslow Gardens SW7 3QD London			United States Citizen	1944-12		64702980001
CARTLEDGE, David Edmund Raines Lodge Greenway CM13 2NR Brentwood Essex	Apr 28, 2000	Nov 15, 2001	Director	Raines Lodge Greenway CM13 2NR Brentwood Essex			British	1946-11		38897330001
CHRISPIN, Simon Jonathan 41 Claygate Avenue AL5 2HE Harpenden Hertfordshire	Apr 28, 2000	Apr 10, 2001	Director	41 Claygate Avenue AL5 2HE Harpenden Hertfordshire		United Kingdom	British	1962-10		62029940002
CRICHTON, Roger Wells Pitsford House West Manor Road, Pitsford NN6 9AR Northampton Northamptonshire	Jan 11, 2000	Apr 25, 2000	Director	Pitsford House West Manor Road, Pitsford NN6 9AR Northampton Northamptonshire			British	1946-8		67937290001
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		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		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		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		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		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		70168860001
HENDERSON, Hugh John Stewart 47 Dalrymple Loan EH21 7DJ Musselburgh Midlothian	Apr 25, 2000	Apr 28, 2000	Director	47 Dalrymple Loan EH21 7DJ Musselburgh Midlothian			British	1941-2		69712450001
HIELD, Timothy Peter 20 Cluny Drive EH10 6DP Edinburgh	Dec 22, 1999	Apr 25, 2000	Director	20 Cluny Drive EH10 6DP Edinburgh			British	1950-4		26376950002
HOMER, Neville Rex Caberfeidh 12 Forth Street EH39 4HY North Berwick East Lothian	Dec 22, 1999	Apr 25, 2000	Director	Caberfeidh 12 Forth Street EH39 4HY North Berwick East Lothian			British	1942-8		895960001
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		United Kingdom	British	1965-2		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		75051270001
LAURIE, John 50 Craigleith Crescent EH4 3LB Edinburgh Midlothian	Dec 22, 1999	Apr 25, 2000	Director	50 Craigleith Crescent EH4 3LB Edinburgh Midlothian		United Kingdom	British	1945-9		629270002
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		135703310001
MCNAULL, Philip Gerard 19a Kirkhill Gardens EH26 8JE Penicuik Midlothian	Jan 11, 2000	Apr 25, 2000	Director	19a Kirkhill Gardens EH26 8JE Penicuik Midlothian		Scotland	British	1958-1		42926610001
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		161091550001
MILLER, Louise 13 Traquair Park West EH12 7AN Edinburgh Midlothian	Dec 23, 1999	Jan 11, 2000	Director	13 Traquair Park West EH12 7AN Edinburgh Midlothian			British	1965-4		63895470001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Star Pubs & Bars Limited

Sep 21, 2021

St. Andrew Square

EH2 2BD Edinburgh

6

Scotland

No

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	The Registrar Of Companies For Scotland
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.

Red Star Pub Company (Wrh) Limited

Apr 06, 2016

Broadway Park, South Gyle Broadway

EH12 9JZ Edinburgh

3-4

Scotland

Yes

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc200229

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.

Heineken Uk Limited

Apr 06, 2016

St. Andrew Square

EH2 2BD Edinburgh

6

Scotland

No

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.

View Detailed Information on Persons with Significant Control

Does RED STAR PUB COMPANY (WR II) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Sep 30, 2025	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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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