RED STAR PUB COMPANY (WR II) LIMITED - EDINBURGH


Company Profile Company Filings

Overview

RED STAR PUB COMPANY (WR II) LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
RED STAR PUB COMPANY (WR II) LIMITED was incorporated 24 years ago on 22/12/1999 and has the registered number: SC202689. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

RED STAR PUB COMPANY (WR II) LIMITED - EDINBURGH

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3-4 BROADWAY PARK
EDINBURGH
EH12 9JZ

This Company Originates in : United Kingdom
Previous trading names include:
WEST REGISTER (PUBLIC HOUSES II) LIMITED (until 12/04/2012)

Confirmation Statements

Last Statement Next Statement Due
21/12/2023 04/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LAWSON JOHN WEMBRIDGE MOUNTSTEVENS Jan 1968 British Director 2016-05-13 CURRENT
MR CHRISTOPHER JOHN MOORE Feb 1970 British Director 2011-12-01 CURRENT
MR SEAN MICHAEL PATERSON Sep 1982 British Director 2019-04-24 CURRENT
MR PHILIP GERARD MCNAULL Jan 1958 British Director 2000-01-11 UNTIL 2000-04-25 RESIGNED
MRS BARBARA IDA MARY TURNBULL Feb 1957 British Director 2001-11-15 UNTIL 2008-12-18 RESIGNED
MR DAVID JAMES TANNAHILL Jul 1977 British Director 2018-12-05 UNTIL 2019-04-24 RESIGNED
MR CHRISTOPHER MICHAEL JOWSEY Feb 1965 British Director 2014-11-03 UNTIL 2016-05-13 RESIGNED
RAJESH SIVARAMAN Jan 1972 Indian Director 2010-01-15 UNTIL 2011-12-01 RESIGNED
MR RADOVAN SIKORSKY Mar 1967 Slovak Director 2016-09-01 UNTIL 2018-12-05 RESIGNED
ERNEST MICHAEL SHEAVILLS Jun 1945 British Director 2000-04-28 UNTIL 2001-11-15 RESIGNED
CARLOTTA TALBOT Jun 1970 British Director 2011-08-04 UNTIL 2011-12-01 RESIGNED
MR DEREK STEPHEN SACH Aug 1948 British Director 2000-04-28 UNTIL 2001-11-15 RESIGNED
MR JAMES MCCUBBIN ROWNEY Aug 1964 British Director 2001-11-15 UNTIL 2008-12-18 RESIGNED
LOUISE MILLER Apr 1965 British Director 1999-12-23 UNTIL 2000-01-11 RESIGNED
MR STEPHEN ANTHONY MCQUADE Jun 1977 British Director 2011-12-01 UNTIL 2012-01-26 RESIGNED
GRAHAME TAYLOR WHITEHEAD May 1950 British Director 2000-04-28 UNTIL 2001-11-15 RESIGNED
J MICHAEL MCNAMARA Feb 1967 Other Director 2008-12-18 UNTIL 2009-05-01 RESIGNED
JOHN LAURIE Sep 1945 British Director 1999-12-22 UNTIL 2000-04-25 RESIGNED
STUART CURRIE SANDERS Feb 1950 British Director 2001-11-15 UNTIL 2008-12-18 RESIGNED
CAROLYN SMITH Nov 1972 British Secretary 2000-12-11 UNTIL 2001-03-30 RESIGNED
MRS ANNE LOUISE OLIVER British Secretary 2011-12-01 UNTIL 2014-11-03 RESIGNED
SHIRLEY MARGARET MACGILLIVRAY Jul 1965 British Secretary 2000-04-28 UNTIL 2003-01-02 RESIGNED
NEVILLE REX HOMER Aug 1942 Secretary 1999-12-22 UNTIL 2000-04-28 RESIGNED
RACHEL ELIZABETH FLETCHER Aug 1976 British Secretary 2008-08-15 UNTIL 2011-12-01 RESIGNED
MARK CRAIG May 1974 Secretary 2003-01-02 UNTIL 2008-08-14 RESIGNED
MR GAVIN NIMMO CAMERON Jun 1973 British Director 2012-01-26 UNTIL 2014-11-03 RESIGNED
MR JOHN DONALD BLACK WORKMAN Jul 1952 British Director 2001-03-05 UNTIL 2005-10-26 RESIGNED
HUGH JOHN STEWART HENDERSON Feb 1941 British Director 2000-04-25 UNTIL 2000-04-28 RESIGNED
RICHARD STEPHEN FULTON Mar 1966 British Director 2008-12-18 UNTIL 2010-01-15 RESIGNED
MR DAVID MICHAEL FORDE Feb 1968 Irish Director 2014-11-03 UNTIL 2020-07-31 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
ROGER WELLS CRICHTON Aug 1946 British Director 2000-01-11 UNTIL 2000-04-25 RESIGNED
TIMOTHY PETER HIELD Apr 1950 British Director 1999-12-22 UNTIL 2000-04-25 RESIGNED
MR SIMON JONATHAN CHRISPIN Oct 1962 British Director 2000-04-28 UNTIL 2001-04-10 RESIGNED
PHILIP ANDREW CARRARO Dec 1944 United States Citizen Director 2000-04-28 UNTIL 2001-11-15 RESIGNED
MR JOSEPHUS PETRUS ADRIANUS VAN DER BURG Feb 1961 Dutch Director 2012-10-17 UNTIL 2016-09-01 RESIGNED
ROBERT HENRY BEATTIE Mar 1949 British Director 2000-04-28 UNTIL 2001-11-15 RESIGNED
IAN DAVID BEATTIE Jan 1966 British Director 2001-11-15 UNTIL 2002-11-07 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 DAVID EDMUND CARTLEDGE Nov 1946 British Director 2000-04-28 UNTIL 2001-11-15 RESIGNED
NEVILLE REX HOMER Aug 1942 Director 1999-12-22 UNTIL 2000-04-25 RESIGNED
MR JAMES MICHAEL GODDARD Jun 1959 British Director 2008-12-18 UNTIL 2011-12-01 RESIGNED
MARK ANDREW LAMBERT Mar 1966 British Director 2001-03-05 UNTIL 2001-11-15 RESIGNED
ROBERT BRUCE WOOD Oct 1951 British Director 2000-04-25 UNTIL 2000-04-28 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 1999-12-22 UNTIL 1999-12-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Star Pubs & Bars Limited 2021-09-21 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Red Star Pub Company (Wrh) Limited 2016-04-06 - 2021-09-21 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Heineken Uk Limited 2016-04-06 Edinburgh   Significant influence or control

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