STAR PUBS & BARS LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
STAR PUBS & BARS LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
STAR PUBS & BARS LIMITED was incorporated 21 years ago on 11/06/2003 and has the registered number: SC250925. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
STAR PUBS & BARS LIMITED was incorporated 21 years ago on 11/06/2003 and has the registered number: SC250925. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
STAR PUBS & BARS LIMITED - EDINBURGH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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:
STAR PUBS AND BARS LIMITED (until 15/11/2012)
STAR PUBS AND BARS LIMITED (until 15/11/2012)
SCOTTISH & NEWCASTLE PUB COMPANY (MANAGEMENT) LIMITED (until 14/11/2012)
SCOTTISH & NEWCASTLE PUB ENTERPRISES (MANAGEMENT) LIMITED (until 20/11/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/06/2023 | 16/06/2024 |
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 SEAN MICHAEL PATERSON | Sep 1982 | British | Director | 2019-04-24 | CURRENT |
| MISS RUTH CAROL HUNTER | Secretary | 2018-06-14 | CURRENT | ||
| MR CHRISTOPHER JOHN MOORE | Feb 1970 | British | Director | 2009-02-23 | CURRENT |
| MR JOHN CHARLES ALEXANDER MACKERRON | Jan 1961 | British | Director | 2007-10-30 UNTIL 2009-03-19 | RESIGNED |
| MR GRAEME ALEXANDER COLQUHOUN | Jun 1972 | British | Secretary | 2008-07-22 UNTIL 2018-06-14 | RESIGNED |
| MR DONALD CALUM MACINTYRE | Sep 1969 | British | Director | 2009-08-05 UNTIL 2011-06-20 | RESIGNED |
| MR JOSEPHUS PETRUS ADRIANUS VAN DER BURG | Feb 1961 | Dutch | Director | 2012-03-23 UNTIL 2016-09-01 | RESIGNED |
| MR ANDREW JOHN STEVENSON | Aug 1957 | British | Director | 2003-06-11 UNTIL 2008-06-06 | RESIGNED |
| MR DAVID JAMES TANNAHILL | Jul 1977 | British | Director | 2018-12-05 UNTIL 2019-04-24 | RESIGNED |
| MARK STEVENS | May 1971 | British | Secretary | 2003-06-11 UNTIL 2008-07-31 | RESIGNED |
| COLIN GORDON SNODDY | Dec 1951 | British | Director | 2003-10-16 UNTIL 2006-06-30 | RESIGNED |
| MS STELLA HELEN MORSE | Aug 1967 | British | Director | 2006-05-29 UNTIL 2008-01-17 | RESIGNED |
| MR RADOVAN SIKORSKY | Mar 1967 | Slovak | Director | 2016-09-01 UNTIL 2018-12-05 | RESIGNED |
| MR CHRISTOPHER JOHN MOORE | Feb 1970 | British | Director | 2009-10-27 UNTIL 2011-06-09 | RESIGNED |
| WHALE ROCK DIRECTORS LIMITED | Corporate Nominee Director | 2003-06-11 UNTIL 2003-07-09 | RESIGNED | ||
| MARTYN GRAY | Oct 1963 | British | Director | 2003-06-11 UNTIL 2009-05-01 | RESIGNED |
| MR STEPHEN ANTHONY MCQUADE | Jun 1977 | British | Director | 2011-06-20 UNTIL 2012-01-26 | RESIGNED |
| MR CHRISTOPHER MICHAEL JOWSEY | Feb 1965 | British | Director | 2014-11-03 UNTIL 2016-05-13 | RESIGNED |
| MR DAVID MICHAEL FORDE | Feb 1968 | Irish | Director | 2014-11-03 UNTIL 2020-07-31 | RESIGNED |
| MR JOHN PATRICK DRAPER | Dec 1966 | British | Director | 2003-06-11 UNTIL 2009-01-30 | RESIGNED |
| MR ARNOLDUS JOHANNES DEN ELZEN | May 1970 | Dutch | Director | 2009-10-09 UNTIL 2012-03-31 | RESIGNED |
| MR WILLIAM JOHN JULIAN CRAWSHAY | Apr 1960 | British | Director | 2007-12-30 UNTIL 2011-01-26 | RESIGNED |
| MR GAVIN NIMMO CAMERON | Jun 1973 | British | Director | 2012-01-26 UNTIL 2014-11-03 | RESIGNED |
| MR JEREMY JOHN FOSTER BLOOD | Mar 1966 | British | Director | 2005-07-04 UNTIL 2008-01-16 | RESIGNED |
| LAWGRAM SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-06-11 UNTIL 2003-07-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Heineken Uk Limited | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |