BLUE STAR PUB COMPANY LIMITED - EDINBURGH


Company Profile Company Filings

Overview

BLUE STAR PUB COMPANY LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
BLUE STAR PUB COMPANY LIMITED was incorporated 14 years ago on 29/09/2009 and has the registered number: SC366273. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

BLUE STAR PUB COMPANY LIMITED - EDINBURGH

This company is listed in the following categories:
68201 - Renting and operating of Housing Association real estate

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:
EBP PUB COMPANY LIMITED (until 09/11/2009)

Confirmation Statements

Last Statement Next Statement Due
20/09/2023 04/10/2024

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 2010-09-27 CURRENT
LAWSON JOHN WEMBRIDGE MOUNTSTEVENS Jan 1968 British Director 2016-05-13 CURRENT
MICHAEL HARRY PETER INGHAM British Secretary 2009-10-27 UNTIL 2010-04-30 RESIGNED
MR JOSEPHUS PETRUS ADRIANUS VAN DER BURG Feb 1961 Dutch Director 2014-10-06 UNTIL 2016-09-01 RESIGNED
MR CHRISTOPHER REDMAN SLADEN Dec 1964 British Director 2011-06-20 UNTIL 2014-11-03 RESIGNED
MR DAVID JAMES TANNAHILL Jul 1977 British Director 2018-12-05 UNTIL 2019-04-24 RESIGNED
MR RADOVAN SIKORSKY Mar 1967 Slovak Director 2016-09-01 UNTIL 2018-12-05 RESIGNED
MR KEVIN JAMES ALBERT SANTRY Jan 1971 British,Irish Director 2010-04-30 UNTIL 2010-09-27 RESIGNED
MR KEVIN JAMES ALBERT SANTRY Jan 1971 British,Irish Director 2009-09-29 UNTIL 2009-10-27 RESIGNED
CALUM MACINTYRE Sep 1969 British Director 2009-09-29 UNTIL 2009-10-27 RESIGNED
MR STEPHEN ANTHONY MCQUADE Jun 1977 British Director 2011-06-20 UNTIL 2012-01-26 RESIGNED
MR DONALD CALUM MACINTYRE Sep 1969 British Director 2010-04-30 UNTIL 2011-06-20 RESIGNED
MR CHRISTOPHER MICHAEL JOWSEY Feb 1965 British Director 2014-10-06 UNTIL 2016-05-13 RESIGNED
MR MARK GRUNNELL Aug 1967 British Director 2009-10-27 UNTIL 2010-04-30 RESIGNED
MR DAVID MICHAEL FORDE Feb 1968 Irish Director 2014-10-06 UNTIL 2020-07-31 RESIGNED
MR ARNOLDUS JOHANNES DEN ELZEN May 1970 Dutch Director 2009-09-29 UNTIL 2009-10-27 RESIGNED
MR WILLIAM JOHN JULIAN CRAWSHAY Apr 1960 British Director 2010-09-27 UNTIL 2011-01-26 RESIGNED
MR GAVIN NIMMO CAMERON Jun 1973 British Director 2012-01-26 UNTIL 2014-11-03 RESIGNED
AARON MAXWELL BROWN Nov 1967 British Director 2009-10-27 UNTIL 2010-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of 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
Heineken Uk Limited 2016-04-06 Edinburgh   Significant influence or control

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RED STAR PUB COMPANY (WR) LIMITED EDINBURGH Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
RED STAR PUB COMPANY (WR II) LIMITED EDINBURGH Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
THE CALEDONIAN BREWING COMPANY LIMITED EDINBURGH Active DORMANT 74990 - Non-trading company
STAR PUBS & BARS LIMITED EDINBURGH Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
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