Red Star Pub Company (Wr) Limited (Companies House Registration Number SC194006) is a private limited company legally formed on 1999-03-04. The firm is located at 3-4 Broadway Park, South Gyle Broadway, Edinburgh EH12 9JZ. Changed on 2012-04-12, the previous name the business used was West Register (Public Houses) Limited. Red Star Pub Company (Wr) Limited is operating under Standard Industrial Classification code: 68209 - "other letting and operating of own or leased real estate", Standard Industrial Classification code: 68100 - "buying and selling of own real estate".

Company details

Name Red Star Pub Company (wr) Limited
Number SC194006
Date of Incorporation: Thursday 4th March 1999
End of financial year: 31 December
Address: 3-4 Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ
SIC code: 68209 - Other letting and operating of own or leased real estate
68100 - Buying and selling of own real estate

Moving on to the 3 directors that can be found in this enterprise, we can name: Sean P. (in the company from 24 April 2019), Lawson M. (appointment date: 13 May 2016), Christopher M. (appointed on 01 December 2011). The official register lists 2 persons of significant control, namely: Star Pubs & Bars Limited can be reached at Broadway Park, South Gyle Broadway, EH12 9JZ Edinburgh. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Heineken Uk Limited can be reached at Broadway Park, South Gyle Broadway, EH12 9JZ Edinburgh. The corporate PSC has , has substantial control or influence.

Directors

People with significant control

Star Pubs & Bars Limited
6 April 2016
Address 3-4 Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc250925
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Heineken Uk Limited
6 April 2016
Address 3-4 Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc065527
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Officers Other Resolution
(AA) Audit exemption subsidiary accounts made up to 2022-12-31
filed on: 28th, September 2023 | accounts
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