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Red Star Pub Company (WR) Limited

Red Star Pub Company (WR) Limited is an active company incorporated on 4 March 1999 with the registered office located in Edinburgh, City of Edinburgh. Red Star Pub Company (WR) Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
SC194006
Private limited company
Scottish Company
Age
26 years
Incorporated 4 March 1999
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 2 March 2025 (6 months ago)
Next confirmation dated 2 March 2026
Due by 16 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
6 St. Andrew Square
Edinburgh
EH2 2BD
Scotland
Address changed on 7 May 2025 (4 months ago)
Previous address was 3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ
Telephone
01315568555
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in UK • Born in Feb 1970
Director • Finance Director • British • Lives in Scotland • Born in Sep 1982
Director • British • Lives in England • Born in Jan 1968
Star Pubs & Bars Limited
PSC
Heineken UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Punch Taverns (PR) Limited
Christopher John Moore, Sean Michael Paterson, and 1 more are mutual people.
Active
B.W.B. Limited
Sean Michael Paterson, Christopher John Moore, and 1 more are mutual people.
Active
Punch Taverns (RH) Limited
Christopher John Moore, Sean Michael Paterson, and 1 more are mutual people.
Active
Star Pubs & Bars (Property) Limited
Christopher John Moore, Sean Michael Paterson, and 1 more are mutual people.
Active
Punch Taverns Holdings Limited
Lawson John Wembridge Mountstevens, Christopher John Moore, and 1 more are mutual people.
Active
Star Pubs Trading Limited
Christopher John Moore, Sean Michael Paterson, and 1 more are mutual people.
Active
Red Star Pub Company (WR Iii) Limited
Christopher John Moore, Sean Michael Paterson, and 1 more are mutual people.
Active
Punch Taverns (Jubilee) Limited
Christopher John Moore, Sean Michael Paterson, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£6.16M
Increased by £328K (+6%)
Employees
Unreported
Same as previous period
Total Assets
£122.51M
Increased by £18.16M (+17%)
Total Liabilities
-£121.87M
Increased by £20.24M (+20%)
Net Assets
£639K
Decreased by £2.08M (-76%)
Debt Ratio (%)
99%
Increased by 2.08% (+2%)
Latest Activity
Registered Address Changed
4 Months Ago on 7 May 2025
Mr Sean Michael Paterson Details Changed
4 Months Ago on 5 May 2025
Mr Lawson John Wembridge Mountstevens Details Changed
4 Months Ago on 5 May 2025
Star Pubs & Bars Limited (PSC) Details Changed
4 Months Ago on 5 May 2025
Heineken Uk Limited (PSC) Details Changed
4 Months Ago on 5 May 2025
Confirmation Submitted
6 Months Ago on 6 Mar 2025
Subsidiary Accounts Submitted
1 Year Ago on 27 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 5 Mar 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 9 Mar 2023
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Documents
Director's details changed for Mr Lawson John Wembridge Mountstevens on 5 May 2025
Submitted on 7 May 2025
Change of details for Star Pubs & Bars Limited as a person with significant control on 5 May 2025
Submitted on 7 May 2025
Director's details changed for Mr Sean Michael Paterson on 5 May 2025
Submitted on 7 May 2025
Change of details for Heineken Uk Limited as a person with significant control on 5 May 2025
Submitted on 7 May 2025
Registered office address changed from 3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ to 6 st. Andrew Square Edinburgh EH2 2BD on 7 May 2025
Submitted on 7 May 2025
Confirmation statement made on 2 March 2025 with no updates
Submitted on 6 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 27 Aug 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 27 Aug 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 27 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 27 Aug 2024
Repayment History
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