Red Star Pub Company (wr Ii) Limited

General information

Name:

Red Star Pub Company (wr Ii) Ltd

Office Address:

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

Number: SC202689

Incorporation date: 1999-12-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

SC202689 - registration number assigned to Red Star Pub Company (wr Ii) Limited. The company was registered as a Private Limited Company on December 22, 1999. The company has been on the British market for 25 years. The firm could be contacted at 3-4 Broadway Park South Gyle Broadway in Edinburgh. It's zip code assigned to this place is EH12 9JZ. The company has operated under three previous names. The company's first name, S&N Leased Properties, was switched on May 9, 2000 to West Register (public Houses Ii). The current name is used since 2012, is Red Star Pub Company (wr Ii) Limited. The firm's SIC code is 70100 which stands for Activities of head offices. 31st December 2022 is the last time account status updates were filed.

According to this specific firm's executives list, since April 24, 2019 there have been three directors: Sean P., Lawson M. and Christopher M..

  • Previous company's names
  • Red Star Pub Company (wr Ii) Limited 2012-04-12
  • West Register (public Houses Ii) Limited 2000-05-09
  • S&n Leased Properties Limited 1999-12-22

Company staff

Sean P.

Role: Director

Appointed: 24 April 2019

Latest update: 14 March 2024

Lawson M.

Role: Director

Appointed: 13 May 2016

Latest update: 14 March 2024

Christopher M.

Role: Director

Appointed: 01 December 2011

Latest update: 14 March 2024

People with significant control

The companies that control the firm are: Star Pubs & Bars Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Edinburgh at South Gyle Broadway, EH12 9JZ and was registered as a PSC under the registration number Sc250925. Heineken Uk Limited has substantial control or influence over the company. This company can be reached in Edinburgh at Broadway Park, South Gyle Broadway, EH12 9JZ and was registered as a PSC under the registration number Sc065527.

Star Pubs & Bars Limited
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Heineken Uk Limited
Address: 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:
substantial control or influence
Red Star Pub Company (Wrh) Limited
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 January 2024
Confirmation statement last made up date 21 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Audit exemption subsidiary accounts made up to December 31, 2022 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (28 pages)

Search other companies

Services (by SIC Code)

  • 70100 : Activities of head offices
24
Company Age

Similar companies nearby

Closest companies