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Red Star Pub Company (WR Ii) Limited

Red Star Pub Company (WR Ii) Limited is an active company incorporated on 22 December 1999 with the registered office located in Edinburgh, City of Edinburgh. Red Star Pub Company (WR Ii) Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
SC202689
Private limited company
Scottish Company
Age
25 years
Incorporated 22 December 1999
Size
Unreported
Confirmation
Submitted
Dated 21 December 2024 (8 months ago)
Next confirmation dated 21 December 2025
Due by 4 January 2026 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Red Star Pub Company (WR Ii) Limited
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
0808 5949596
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
2
Lawson John Wembridge Mountstevens
Director • British • Lives in England • Born in Jan 1968
Christopher John Moore
Director • British • Lives in UK • Born in Feb 1970
Sean Michael Paterson
Director • Finance Director • British • Lives in Scotland • Born in Sep 1982
Heineken UK Limited
PSC
Star Pubs & Bars Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Punch Taverns (PR) Limited
Lawson John Wembridge Mountstevens, Christopher John Moore, and 1 more are mutual people.
Active
B.W.B. Limited
Lawson John Wembridge Mountstevens, Sean Michael Paterson, and 1 more are mutual people.
Active
Punch Taverns (RH) Limited
Lawson John Wembridge Mountstevens, Christopher John Moore, and 1 more are mutual people.
Active
Star Pubs & Bars (Property) Limited
Lawson John Wembridge Mountstevens, Christopher John Moore, 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
Lawson John Wembridge Mountstevens, Christopher John Moore, and 1 more are mutual people.
Active
Red Star Pub Company (WR Iii) Limited
Lawson John Wembridge Mountstevens, Christopher John Moore, and 1 more are mutual people.
Active
Punch Taverns (Jubilee) Limited
Lawson John Wembridge Mountstevens, Christopher John Moore, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£29.34M
Increased by £605K (+2%)
Employees
Unreported
Same as previous period
Total Assets
£373.82M
Increased by £35.43M (+10%)
Total Liabilities
-£309.98M
Increased by £35.54M (+13%)
Net Assets
£63.84M
Decreased by £106K (-0%)
Debt Ratio (%)
83%
Increased by 1.82% (+2%)
See 10 Year Full Financials
Latest Activity
Charge Satisfied
1 Month Ago on 5 Aug 2025
Registered Address Changed
4 Months Ago on 7 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
8 Months Ago on 2 Jan 2025
Subsidiary Accounts Submitted
1 Year Ago on 27 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 2 Jan 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 4 Jan 2023
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Get Credit Report
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Documents
Admin Removed The shareholder resolution was administratively removed from the public register on 07/08/2025 as it was not properly delivered
Submitted on 7 Aug 2025
Satisfaction of charge SC2026890001 in full
Submitted on 5 Aug 2025
Resolutions
Submitted on 11 Jul 2025
Particulars of variation of rights attached to shares
Submitted on 19 Jun 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
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
Change of details for Heineken Uk Limited as a person with significant control on 5 May 2025
Submitted on 7 May 2025
Confirmation statement made on 21 December 2024 with no updates
Submitted on 2 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 27 Aug 2024
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Repayment History
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