Red Star Pub Company (wr Ii) Limited in South Gyle Broadway EDINBURGH

Red Star Pub Company (wr Ii) Limited EDINBURGH

Red Star Pub Company (wr Ii) started in year 1999 as Private Limited Company with registration number SC202689. The Red Star Pub Company (wr Ii) company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Edinburgh at 3-4 Broadway Park. Postal code: EH12 9JZ. Since April 12, 2012 Red Star Pub Company (wr Ii) Limited is no longer carrying the name West Register (public Houses Ii).

The company has 3 directors, namely Sean P., Lawson M. and Christopher M.. Of them, Christopher M. has been with the company the longest, being appointed on 1 December 2011 and Sean P. has been with the company for the least time - from 24 April 2019. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Red Star Pub Company (wr Ii) Limited Address / Contact

Office Address	3-4 Broadway Park
Office Address2	South Gyle Broadway
Town	Edinburgh
Post code	EH12 9JZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC202689
Date of Incorporation	Wed, 22nd Dec 1999
Industry	Activities of head offices
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 4th Jan 2024 (2024-01-04)
Last confirmation statement dated	Wed, 21st Dec 2022

Company staff

Sean P.

Position: Director

Appointed: 24 April 2019

Lawson M.

Position: Director

Appointed: 13 May 2016

Christopher M.

Position: Director

Appointed: 01 December 2011

David T.

Position: Director

Appointed: 05 December 2018

Resigned: 24 April 2019

Radovan S.

Position: Director

Appointed: 01 September 2016

Resigned: 05 December 2018

David F.

Position: Director

Appointed: 03 November 2014

Resigned: 31 July 2020

Christopher J.

Position: Director

Appointed: 03 November 2014

Resigned: 13 May 2016

Josephus V.

Position: Director

Appointed: 17 October 2012

Resigned: 01 September 2016

Gavin C.

Position: Director

Appointed: 26 January 2012

Resigned: 03 November 2014

Stephen M.

Position: Director

Appointed: 01 December 2011

Resigned: 26 January 2012

Anne O.

Position: Secretary

Appointed: 01 December 2011

Resigned: 03 November 2014

Carlotta T.

Position: Director

Appointed: 04 August 2011

Resigned: 01 December 2011

Stephen E.

Position: Director

Appointed: 15 January 2010

Resigned: 01 December 2011

Rajesh S.

Position: Director

Appointed: 15 January 2010

Resigned: 01 December 2011

Danny D.

Position: Director

Appointed: 15 January 2010

Resigned: 03 August 2011

Paul A.

Position: Director

Appointed: 22 July 2009

Resigned: 14 January 2010

Alistair A.

Position: Director

Appointed: 08 January 2009

Resigned: 01 December 2011

J M.

Position: Director

Appointed: 18 December 2008

Resigned: 01 May 2009

James G.

Position: Director

Appointed: 18 December 2008

Resigned: 01 December 2011

Richard F.

Position: Director

Appointed: 18 December 2008

Resigned: 15 January 2010

Rachel F.

Position: Secretary

Appointed: 15 August 2008

Resigned: 01 December 2011

Mark C.

Position: Secretary

Appointed: 02 January 2003

Resigned: 14 August 2008

Ian B.

Position: Director

Appointed: 15 November 2001

Resigned: 07 November 2002

Barbara T.

Position: Director

Appointed: 15 November 2001

Resigned: 18 December 2008

Stuart S.

Position: Director

Appointed: 15 November 2001

Resigned: 18 December 2008

James R.

Position: Director

Appointed: 15 November 2001

Resigned: 18 December 2008

Rory C.

Position: Director

Appointed: 12 June 2001

Resigned: 21 July 2004

John W.

Position: Director

Appointed: 05 March 2001

Resigned: 26 October 2005

Mark L.

Position: Director

Appointed: 05 March 2001

Resigned: 15 November 2001

Carolyn S.

Position: Secretary

Appointed: 11 December 2000

Resigned: 30 March 2001

Philip C.

Position: Director

Appointed: 28 April 2000

Resigned: 15 November 2001

Simon C.

Position: Director

Appointed: 28 April 2000

Resigned: 10 April 2001

Grahame W.

Position: Director

Appointed: 28 April 2000

Resigned: 15 November 2001

Shirley M.

Position: Secretary

Appointed: 28 April 2000

Resigned: 02 January 2003

Robert B.

Position: Director

Appointed: 28 April 2000

Resigned: 15 November 2001

David C.

Position: Director

Appointed: 28 April 2000

Resigned: 15 November 2001

Ernest S.

Position: Director

Appointed: 28 April 2000

Resigned: 15 November 2001

Derek S.

Position: Director

Appointed: 28 April 2000

Resigned: 15 November 2001

Robert W.

Position: Director

Appointed: 25 April 2000

Resigned: 28 April 2000

Hugh H.

Position: Director

Appointed: 25 April 2000

Resigned: 28 April 2000

Roger C.

Position: Director

Appointed: 11 January 2000

Resigned: 25 April 2000

Philip M.

Position: Director

Appointed: 11 January 2000

Resigned: 25 April 2000

Louise M.

Position: Director

Appointed: 23 December 1999

Resigned: 11 January 2000

John L.

Position: Director

Appointed: 22 December 1999

Resigned: 25 April 2000

Neville H.

Position: Secretary

Appointed: 22 December 1999

Resigned: 28 April 2000

Neville H.

Position: Director

Appointed: 22 December 1999

Resigned: 25 April 2000

Timothy H.

Position: Director

Appointed: 22 December 1999

Resigned: 25 April 2000

People with significant control

The list of persons with significant control that own or have control over the company consists of 3 names. As BizStats established, there is Star Pubs & Bars Limited from Edinburgh, Scotland. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Heineken Uk Limited that put Edinburgh, Scotland as the official address. This PSC has a legal form of "a limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Then there is Red Star Pub Company (Wrh) Limited, who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Star Pubs & Bars Limited

3-4 South Gyle Broadway, Edinburgh, EH12 9JZ, Scotland

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	The Registrar Of Companies For Scotland
Registration number	Sc250925
Notified on	21 September 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Heineken Uk Limited

3-4 Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ, Scotland

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc065527
Notified on	6 April 2016
Nature of control:	significiant influence or control

Red Star Pub Company (Wrh) Limited

3-4 Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ, Scotland

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc200229
Notified on	6 April 2016
Ceased on	21 September 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

West Register (public Houses Ii)	April 12, 2012
S&N Leased Properties	May 9, 2000

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 27th, September 2023	accounts	Free Download (28 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 27th, September 2023	accounts	Free Download (28 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 27th, September 2023	accounts	Free Download (93 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 6th, September 2022	accounts	Free Download (28 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 6th, September 2022	accounts	Free Download (91 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 6th, October 2021	accounts	Free Download (29 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 17th, September 2021	accounts	Free Download (94 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 13th, November 2020	accounts	Free Download (86 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2019 filed on: 13th, November 2020	accounts	Free Download (27 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 4th, October 2019	accounts	Free Download (79 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2018 filed on: 4th, October 2019	accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 6th, November 2018	accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 4th, October 2017	accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 4th, October 2016	accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to December 22, 2015 filed on: 9th, February 2016	annual return	Free Download (5 pages)
SH01	Capital declared on February 9, 2016: 1000.00 GBP	capital
AA	Full accounts data made up to December 31, 2014 filed on: 5th, October 2015	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to December 22, 2014 filed on: 17th, February 2015	annual return	Free Download (5 pages)
SH01	Capital declared on February 17, 2015: 1000.00 GBP	capital
AA	Full accounts data made up to December 31, 2013 filed on: 6th, October 2014	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to December 22, 2013 filed on: 16th, January 2014	annual return	Free Download (5 pages)
SH01	Capital declared on January 16, 2014: 1000.00 GBP	capital
AA	Accounts made up to December 31, 2012 filed on: 8th, January 2014	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to December 22, 2012 filed on: 9th, January 2013	annual return	Free Download (5 pages)
AA01	Extension of current accouting period to December 31, 2012 filed on: 30th, November 2012	accounts	Free Download (1 page)
AA	Accounts made up to December 1, 2011 filed on: 2nd, November 2012	accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to December 22, 2011 filed on: 23rd, January 2012	annual return	Free Download (4 pages)
AA01	Previous accounting period shortened from December 31, 2011 to December 1, 2011 filed on: 14th, December 2011	accounts	Free Download (3 pages)
AA	Accounts made up to December 31, 2010 filed on: 29th, July 2011	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to December 22, 2010 filed on: 7th, January 2011	annual return	Free Download (9 pages)
AA	Accounts made up to December 31, 2009 filed on: 5th, July 2010	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to December 22, 2009 filed on: 7th, January 2010	annual return	Free Download (6 pages)
AA	Accounts made up to December 31, 2008 filed on: 7th, August 2009	accounts	Free Download (24 pages)
363a	Period up to January 19, 2009 - Annual return with full member list filed on: 19th, January 2009	annual return	Free Download (4 pages)
AA	Accounts made up to December 31, 2007 filed on: 24th, July 2008	accounts	Free Download (23 pages)
363a	Period up to January 15, 2008 - Annual return with full member list filed on: 15th, January 2008	annual return	Free Download (7 pages)
363a	Period up to January 15, 2008 - Annual return with full member list filed on: 15th, January 2008	annual return	Free Download (7 pages)
AA	Accounts made up to December 31, 2006 filed on: 6th, September 2007	accounts	Free Download (21 pages)
AA	Accounts made up to December 31, 2006 filed on: 6th, September 2007	accounts	Free Download (21 pages)
363a	Period up to January 19, 2007 - Annual return with full member list filed on: 19th, January 2007	annual return	Free Download (3 pages)
363a	Period up to January 19, 2007 - Annual return with full member list filed on: 19th, January 2007	annual return	Free Download (3 pages)
AA	Accounts made up to December 31, 2005 filed on: 20th, October 2006	accounts	Free Download (21 pages)
AA	Accounts made up to December 31, 2005 filed on: 20th, October 2006	accounts	Free Download (21 pages)
363a	Period up to January 13, 2006 - Annual return with full member list filed on: 13th, January 2006	annual return	Free Download (3 pages)
363a	Period up to January 13, 2006 - Annual return with full member list filed on: 13th, January 2006	annual return	Free Download (3 pages)
AA	Accounts made up to December 31, 2004 filed on: 2nd, November 2005	accounts	Free Download (15 pages)
AA	Accounts made up to December 31, 2004 filed on: 2nd, November 2005	accounts	Free Download (15 pages)
363a	Period up to January 17, 2005 - Annual return with full member list filed on: 17th, January 2005	annual return	Free Download (6 pages)
363a	Period up to January 17, 2005 - Annual return with full member list filed on: 17th, January 2005	annual return	Free Download (6 pages)
AA	Accounts made up to December 31, 2003 filed on: 29th, October 2004	accounts	Free Download (15 pages)
AA	Accounts made up to December 31, 2003 filed on: 29th, October 2004	accounts	Free Download (15 pages)
363a	Period up to January 17, 2004 - Annual return with full member list filed on: 17th, January 2004	annual return	Free Download (7 pages)
363a	Period up to January 17, 2004 - Annual return with full member list filed on: 17th, January 2004	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/04/04 to 31/12/03 filed on: 7th, January 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/04 to 31/12/03 filed on: 7th, January 2004	accounts	Free Download (1 page)
AA	Accounts made up to April 30, 2003 filed on: 6th, January 2004	accounts	Free Download (15 pages)
AA	Accounts made up to April 30, 2003 filed on: 6th, January 2004	accounts	Free Download (15 pages)
AA	Accounts made up to April 30, 2002 filed on: 2nd, March 2003	accounts	Free Download (17 pages)
AA	Accounts made up to April 30, 2002 filed on: 2nd, March 2003	accounts	Free Download (17 pages)
363a	Period up to February 10, 2003 - Annual return with full member list filed on: 10th, February 2003	annual return	Free Download (7 pages)
363a	Period up to February 10, 2003 - Annual return with full member list filed on: 10th, February 2003	annual return	Free Download (7 pages)
AA	Accounts made up to April 30, 2001 filed on: 28th, February 2002	accounts	Free Download (15 pages)
AA	Accounts made up to April 30, 2001 filed on: 28th, February 2002	accounts	Free Download (15 pages)
363a	Period up to January 16, 2002 - Annual return with full member list filed on: 16th, January 2002	annual return	Free Download (7 pages)
363a	Period up to January 16, 2002 - Annual return with full member list filed on: 16th, January 2002	annual return	Free Download (7 pages)
AA	Accounts made up to April 30, 2000 filed on: 9th, April 2001	accounts	Free Download (14 pages)
AA	Accounts made up to April 30, 2000 filed on: 9th, April 2001	accounts	Free Download (14 pages)
363(353)	Location of register of members address changed filed on: 11th, January 2001	annual return
363a	Period up to January 11, 2001 - Annual return with full member list filed on: 11th, January 2001	annual return	Free Download (10 pages)
363a	Period up to January 11, 2001 - Annual return with full member list filed on: 11th, January 2001	annual return	Free Download (10 pages)
363(353)	Location of register of members address changed filed on: 11th, January 2001	annual return	Free Download
225	Accounting reference date shortened from 30/04/01 to 30/04/00 filed on: 24th, November 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/01 to 30/04/00 filed on: 24th, November 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/00 to 30/04/01 filed on: 12th, January 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/00 to 30/04/01 filed on: 12th, January 2000	accounts	Free Download (1 page)

Red Star Pub Company (wr Ii) Limited EDINBURGH

Red Star Pub Company (wr Ii) Limited Address / Contact

Company Information / Profile

Company staff

Sean P.

Lawson M.

Christopher M.

David T.

Radovan S.

David F.

Christopher J.

Josephus V.

Gavin C.

Stephen M.

Anne O.

Carlotta T.

Stephen E.

Rajesh S.

Danny D.

Paul A.

Alistair A.

J M.

James G.

Richard F.

Rachel F.

Mark C.

Ian B.

Barbara T.

Stuart S.

James R.

Rory C.

John W.

Mark L.

Carolyn S.

Philip C.

Simon C.

Grahame W.

Shirley M.

Robert B.

David C.

Ernest S.

Derek S.

Robert W.

Hugh H.

Roger C.

Philip M.

Louise M.

John L.

Neville H.

Neville H.

Timothy H.

People with significant control

Company previous names

Company filings

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