XSP&B LIMITED
Overview
| Company Name | XSP&B LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | SC250925 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of XSP&B LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is XSP&B LIMITED located?
| Registered Office Address | 6 St. Andrew Square EH2 2BD Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of XSP&B LIMITED?
| Company Name | From | Until |
|---|---|---|
| STAR PUBS & BARS LIMITED | Nov 15, 2012 | Nov 15, 2012 |
| STAR PUBS AND BARS LIMITED | Nov 14, 2012 | Nov 14, 2012 |
| SCOTTISH & NEWCASTLE PUB COMPANY (MANAGEMENT) LIMITED | Nov 20, 2009 | Nov 20, 2009 |
| SCOTTISH & NEWCASTLE PUB ENTERPRISES (MANAGEMENT) LIMITED | Jun 11, 2003 | Jun 11, 2003 |
What are the latest accounts for XSP&B LIMITED?
| Overdue | Yes |
|---|---|
| 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 XSP&B LIMITED?
| Last Confirmation Statement Made Up To | Jun 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 02, 2025 |
| Overdue | No |
What are the latest filings for XSP&B LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Certificate of change of name Company name changed star pubs & bars LIMITED\certificate issued on 09/09/25 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Jun 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Heineken Uk Limited as a person with significant control on May 05, 2025 | 2 pages | PSC05 | ||||||||||
Secretary's details changed for Miss Ruth Carol Hunter on May 05, 2025 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Lawson John Wembridge Mountstevens on May 05, 2025 | 2 pages | CH01 | ||||||||||
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 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 18 pages | AA | ||||||||||
legacy | 104 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Jun 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 20 pages | AA | ||||||||||
legacy | 93 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Jun 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 22 pages | AA | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
legacy | 91 pages | PARENT_ACC | ||||||||||
Confirmation statement made on Jun 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 24 pages | AA | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 94 pages | PARENT_ACC | ||||||||||
Who are the officers of XSP&B LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUNTER, Ruth Carol | Secretary | St. Andrew Square EH2 2BD Edinburgh 6 Scotland | 247506990001 | |||||||
| MOORE, Christopher John | Director | St. Andrew Square EH2 2BD Edinburgh 6 Scotland | United Kingdom | British | 136853310001 | |||||
| MOUNTSTEVENS, Lawson John Wembridge | Director | St. Andrew Square EH2 2BD Edinburgh 6 Scotland | England | British | 112375050001 | |||||
| PATERSON, Sean Michael | Director | St. Andrew Square EH2 2BD Edinburgh 6 Scotland | Scotland | British | 257892140001 | |||||
| COLQUHOUN, Graeme Alexander | Secretary | Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 | British | 132210250001 | ||||||
| STEVENS, Mark | Secretary | 75 Wallace Mill Gardens EH53 0BG Mid Calder West Lothian | British | 80951870003 | ||||||
| LAWGRAM SECRETARIES LIMITED | Nominee Secretary | More London Riverside SE1 2AU London 4 | 900004760001 | |||||||
| BLOOD, Jeremy John Foster | Director | 4 Burgess Terrace EH9 2BD Edinburgh Midlothian | United Kingdom | British | 106494920001 | |||||
| CAMERON, Gavin Nimmo | Director | Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland | United Kingdom | British | 87163500002 | |||||
| CRAWSHAY, William John Julian | Director | The Old Vicarage NE41 8AT Wylam Northumberland | United Kingdom | British | 79182280001 | |||||
| DEN ELZEN, Arnoldus Johannes | Director | Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 2-4 | United Kingdom | Dutch | 132981760001 | |||||
| DRAPER, John Patrick | Director | The Moor Coleorton LE67 8GE Coalville 138 Leicestershire | United Kingdom | British | 147073290001 | |||||
| FORDE, David Michael | Director | Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland | Ireland | Irish | 178655370001 | |||||
| GRAY, Martyn | Director | 24 Margaret Rose Drive Fairmilehead EH10 7ER Edinburgh | British | 87436830002 | ||||||
| JOWSEY, Christopher Michael | Director | Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland | United Kingdom | British | 152505410002 | |||||
| MACINTYRE, Donald Calum | Director | Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 2-4 | Scotland | British | 140968790001 | |||||
| MACKERRON, John Charles Alexander | Director | 2 Errington Way Tostock IP30 9PZ Bury St Edmund | British | 126727170001 | ||||||
| MCQUADE, Stephen Anthony | Director | Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 2-4 | Scotland | British | 161091550001 | |||||
| MOORE, Christopher John | Director | Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 2-4 | United Kingdom | British | 136853310001 | |||||
| MORSE, Stella Helen | Director | Achnacarry Trochry PH8 0DY Dunkeld Perthshire | Scotland | British | 100130360001 | |||||
| SIKORSKY, Radovan | Director | Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 | England | Slovak | 213327560001 | |||||
| SNODDY, Colin Gordon | Director | 24 Dukehaugh EH45 9DN Peebles | British | 93360350001 | ||||||
| STEVENSON, Andrew John | Director | Dalmore House Auchendinny EH26 0ND Penicuik Midlothian | Scotland | British | 62908840001 | |||||
| TANNAHILL, David James | Director | Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 | Scotland | British | 237381690001 | |||||
| VAN DER BURG, Josephus Petrus Adrianus | Director | Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland | Scotland | Dutch | 167853370002 | |||||
| WHALE ROCK DIRECTORS LIMITED | Nominee Director | More London Riverside SE1 2AU London 4 | 900019450001 |
Who are the persons with significant control of XSP&B LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Heineken Uk Limited | Apr 06, 2016 | St. Andrew Square EH2 2BD Edinburgh 6 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does XSP&B LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
|
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