RED STAR PUB COMPANY (WRH) LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
RED STAR PUB COMPANY (WRH) LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
RED STAR PUB COMPANY (WRH) LIMITED was incorporated 24 years ago on 27/09/1999 and has the registered number: SC200229. The accounts status is AUDIT EXEMPTION SUBSI.
RED STAR PUB COMPANY (WRH) LIMITED was incorporated 24 years ago on 27/09/1999 and has the registered number: SC200229. The accounts status is AUDIT EXEMPTION SUBSI.
RED STAR PUB COMPANY (WRH) LIMITED - EDINBURGH
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 |
Registered Office
3-4 BROADWAY PARK
EDINBURGH
EH12 9JZ
This Company Originates in : United Kingdom
Previous trading names include:
WEST REGISTER (PUBLIC HOUSES) (HOLDINGS) LIMITED (until 12/04/2012)
WEST REGISTER (PUBLIC HOUSES) (HOLDINGS) LIMITED (until 12/04/2012)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/09/2021 | 04/10/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SEAN MICHAEL PATERSON | Sep 1982 | British | Director | 2019-04-24 | CURRENT |
| MR CHRISTOPHER JOHN MOORE | Feb 1970 | British | Director | 2011-12-01 | CURRENT |
| LAWSON JOHN WEMBRIDGE MOUNTSTEVENS | Jan 1968 | British | Director | 2016-05-13 | CURRENT |
| MR JOSEPHUS PETRUS ADRIANUS VAN DER BURG | Feb 1961 | Dutch | Director | 2012-10-17 UNTIL 2016-09-01 | RESIGNED |
| MR PAUL RICHARD AUBERY | Apr 1964 | British | Director | 2009-07-22 UNTIL 2010-01-14 | RESIGNED |
| ALISTAIR RICHMOND AITKEN | Nov 1973 | British | Director | 2009-01-08 UNTIL 2011-12-01 | RESIGNED |
| MR CHRISTOPHER MICHAEL JOWSEY | Feb 1965 | British | Director | 2014-11-03 UNTIL 2016-05-13 | RESIGNED |
| MR GAVIN NIMMO CAMERON | Jun 1973 | British | Director | 2012-01-26 UNTIL 2014-11-03 | RESIGNED |
| MR DAVID MICHAEL FORDE | Feb 1968 | Irish | Director | 2014-11-03 UNTIL 2020-07-31 | RESIGNED |
| J MICHAEL MCNAMARA | Feb 1967 | Other | Director | 2008-12-18 UNTIL 2009-05-01 | RESIGNED |
| MR JOHN DONALD BLACK WORKMAN | Jul 1952 | British | Director | 2001-03-05 UNTIL 2005-10-27 | RESIGNED |
| GRAHAME TAYLOR WHITEHEAD | May 1950 | British | Director | 2000-01-26 UNTIL 2001-11-15 | RESIGNED |
| ROBERT HENRY BEATTIE | Mar 1949 | British | Director | 2000-01-26 UNTIL 2001-11-15 | RESIGNED |
| MARK ANDREW LAMBERT | Mar 1966 | British | Director | 2001-03-05 UNTIL 2001-11-15 | RESIGNED |
| MR DAVID JAMES TANNAHILL | Jul 1977 | British | Director | 2018-12-05 UNTIL 2019-04-24 | RESIGNED |
| RAJESH SIVARAMAN | Jan 1972 | Indian | Director | 2010-01-15 UNTIL 2011-12-01 | RESIGNED |
| CARLOTTA TALBOT | Jun 1970 | British | Director | 2011-08-04 UNTIL 2011-12-01 | RESIGNED |
| MRS BARBARA IDA MARY TURNBULL | Feb 1957 | British | Director | 2001-11-15 UNTIL 2008-12-18 | RESIGNED |
| ERNEST MICHAEL SHEAVILLS | Jun 1945 | British | Director | 2000-01-26 UNTIL 2001-11-15 | RESIGNED |
| MARK CRAIG | May 1974 | Secretary | 2003-01-02 UNTIL 2008-08-14 | RESIGNED | |
| BURNESS (DIRECTORS) LIMITED | Corporate Nominee Director | 1999-09-27 UNTIL 2000-01-26 | RESIGNED | ||
| BURNESS SOLICITORS | Corporate Nominee Secretary | 1999-09-27 UNTIL 2000-01-26 | RESIGNED | ||
| SHIRLEY MARGARET MACGILLIVRAY | Jul 1965 | British | Secretary | 2000-01-26 UNTIL 2003-01-02 | RESIGNED |
| MRS ANNE LOUISE OLIVER | Jan 1972 | British | Secretary | 2011-12-01 UNTIL 2014-11-03 | RESIGNED |
| CAROLYN SMITH | Nov 1972 | British | Secretary | 2000-12-11 UNTIL 2001-03-30 | RESIGNED |
| MR RADOVAN SIKORSKY | Mar 1967 | Slovak | Director | 2016-09-01 UNTIL 2018-12-05 | RESIGNED |
| MR STEPHEN ANTHONY MCQUADE | Jun 1977 | British | Director | 2011-12-01 UNTIL 2012-01-26 | RESIGNED |
| MR JAMES MCCUBBIN ROWNEY | Aug 1964 | British | Director | 2001-11-15 UNTIL 2008-12-18 | RESIGNED |
| MR DEREK STEPHEN SACH | Aug 1948 | British | Director | 2000-01-26 UNTIL 2001-11-15 | RESIGNED |
| STUART CURRIE SANDERS | Feb 1950 | British | Director | 2001-11-15 UNTIL 2008-12-18 | RESIGNED |
| IAN DAVID BEATTIE | Jan 1966 | British | Director | 2001-11-15 UNTIL 2002-11-07 | RESIGNED |
| RICHARD STEPHEN FULTON | Mar 1966 | British | Director | 2008-12-18 UNTIL 2010-01-15 | RESIGNED |
| MR STEPHEN BRIAN EIGHTEEN | Jun 1958 | British | Director | 2010-01-15 UNTIL 2011-12-01 | RESIGNED |
| DANNY ANDREW DUKE | Dec 1967 | British | Director | 2010-01-15 UNTIL 2011-08-03 | RESIGNED |
| RORY MALCOLM CULLINAN | Oct 1959 | British | Director | 2001-06-12 UNTIL 2004-07-21 | RESIGNED |
| MR SIMON JONATHAN CHRISPIN | Oct 1962 | British | Director | 2000-01-26 UNTIL 2001-04-10 | RESIGNED |
| MR JAMES MICHAEL GODDARD | Jun 1959 | British | Director | 2008-12-18 UNTIL 2011-12-01 | RESIGNED |
| MR DAVID EDMUND CARTLEDGE | Nov 1946 | British | Director | 2000-01-26 UNTIL 2001-11-15 | RESIGNED |
| RACHEL ELIZABETH FLETCHER | Aug 1976 | British | Secretary | 2008-08-15 UNTIL 2011-12-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Heineken Uk Limited | 2016-04-06 | Edinburgh | Significant influence or control | |
| Star Pubs & Bars Limited | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |