Red Star Pub Company (Wr Ii) Limited

SC202689

liquidation

Private Limited Company

scotland

Companies House

Insolvency history

Health Score

N/A

Details

6 ST. ANDREW SQUARE, EDINBURGH, EH2 2BD

Incorporated 22/12/1999

Compliance

Last accounts

31/12/2023

audit exemption subsidiary

Next accounts due

30/09/2025

Overdue

Confirmation statement

Last: 21/12/2024

Due 04/01/2026

Overdue

Industry

70100

Activities of head offices

Officers

Mr Christopher John Moore

director · Since 01/12/2011

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 137 other boards

Mr Lawson John Wembridge Mountstevens

director · Since 13/05/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 131 other boards

Mr Sean Michael Paterson

director · Since 24/04/2019

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 43

Also on 123 other boards

Persons with Significant Control

Heineken Uk Limited

Significant control

6, St. Andrew Square, Edinburgh, EH2 2BD

Reg: Sc065527 · Companies House · Limited Company

Notified 06/04/2016

Star Pubs & Bars Limited

75–100% shares

75–100% votes

Appoint directors

6, St. Andrew Square, Edinburgh, EH2 2BD

Reg: Sc250925 · The Registrar Of Companies For Scotland · Limited Company

Notified 21/09/2021

Former PSCs

Red Star Pub Company (Wrh) Limited

Ceased 21/09/2021

Charges0 outstanding

Charge

satisfied

THE HIGHLAND COUNCIL

Created 23/01/2020Registered 05/02/2020Satisfied 05/08/2025

Insolvency History1 case

members voluntary liquidation30/09/2025