RED STAR PUB COMPANY (WR II) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Red Star Pub Company (wr Ii) Limited. The company was founded 24 years ago and was given the registration number SC202689. The firm's registered office is in EDINBURGH. You can find them at 3-4 Broadway Park, South Gyle Broadway, Edinburgh, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	RED STAR PUB COMPANY (WR II) LIMITED
Company Number	:	SC202689
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 December 1999
End of financial year	:	31 December 2022
Jurisdiction	:	Scotland
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	3-4 Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ	Director	01 December 2011	Active
3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ	Director	13 May 2016	Active
3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ	Director	24 April 2019	Active
2f2, 7 Polwarth Crescent, Edinburgh, EH11 1HP	Secretary	02 January 2003	Active
31a, Steerforth Street, Earlsfield, London, United Kingdom, SW18 4HF	Secretary	15 August 2008	Active
Caberfeidh 12 Forth Street, North Berwick, EH39 4HY	Secretary	22 December 1999	Active
33 Badger Walk, Broxburn, EH52 5TW	Secretary	28 April 2000	Active
3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ	Secretary	01 December 2011	Active
9 Bedford Court, Mowbray Road Upper Norwood, London, SE19 2RW	Secretary	11 December 2000	Active
24 Great King Street, Edinburgh, EH3 6QN	Corporate Nominee Secretary	22 December 1999	Active
37, Ufton Road, London, N1 5BN	Director	08 January 2009	Active
1 Malthouse Drive Regency Quay, Chiswick, London, W4 2NR	Director	22 July 2009	Active
21 Calder Avenue, Troon, KA10 7JT	Director	15 November 2001	Active
10 Swanston Green, Edinburgh, EH10 7EW	Director	28 April 2000	Active
3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ	Director	26 January 2012	Active
70 Onslow Gardens, London, SW7 3QD	Director	28 April 2000	Active
Raines Lodge, Greenway, Brentwood, CM13 2NR	Director	28 April 2000	Active
41 Claygate Avenue, Harpenden, AL5 2HE	Director	28 April 2000	Active
Pitsford House West, Manor Road, Pitsford, Northampton, NN6 9AR	Director	11 January 2000	Active
25 Oakwood Court, Abbotsbury Road, London, W14 8JU	Director	12 June 2001	Active
1, Downsland Drive, Brentwood, England, CM14 4JT	Director	15 January 2010	Active
Flat 56, Flat 56, Cinnabar Wharf Central, 24 Wapping High Street, London, England, E1W 1NQ	Director	15 January 2010	Active
3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ	Director	03 November 2014	Active
1, Woodland Rise, London, England, N10 3UP	Director	18 December 2008	Active
131 Beeleigh Link, Chelmsford, CM2 6PH	Director	18 December 2008	Active
47 Dalrymple Loan, Musselburgh, EH21 7DJ	Director	25 April 2000	Active
20 Cluny Drive, Edinburgh, EH10 6DP	Director	22 December 1999	Active
Caberfeidh 12 Forth Street, North Berwick, EH39 4HY	Director	22 December 1999	Active
3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ	Director	03 November 2014	Active
1 Oakview Cottages, Upper Green Road Shipbourne, Tonbridge, TN11 9PQ	Director	05 March 2001	Active
50 Craigleith Crescent, Edinburgh, EH4 3LB	Director	22 December 1999	Active
21, Ormonde Gate, London, England, SW3 4EX	Director	18 December 2008	Active
19a Kirkhill Gardens, Penicuik, EH26 8JE	Director	11 January 2000	Active
2-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ	Director	01 December 2011	Active
13 Traquair Park West, Edinburgh, EH12 7AN	Director	23 December 1999	Active

People with Significant Control

Star Pubs & Bars Limited
Notified on	:	21 September 2021
Status	:	Active
Country of residence	:	Scotland
Address	:	3-4, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ
Nature of control	:	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
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Scotland
Address	:	3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Heineken Uk Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Scotland
Address	:	3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ
Nature of control	:	Significant influence or control

RED STAR PUB COMPANY (WR II) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement