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Companies/SC202689

Red Star Pub Company (Wr Ii) Limited

Private Limited Company · Edinburgh

LiquidationUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
Star Pubs & Bars LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-09-21 · No cessation recorded

Source record 1600615
Heineken Uk LimitedCorporate
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 12919106
Show 1 ceased record
Red Star Pub Company (Wrh) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-09-21

Source record 12997580

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 41 historical
SP
Sean PatersonCurrent director
Appointed 2019-04-24 · 7 yrs · Finance Director
+182 others
LM
Lawson MountstevensCurrent director
Appointed 2016-05-13 · 10 yrs · Director
+130 others
CM
Christopher MooreCurrent director
Appointed 2011-12-01 · 14 yrs · Company Director
+137 others
Show 41 historical appointments
DT
David TannahillResigned director
Resigned 2018-12-05 · Finance Director
RS
Radovan SikorskyResigned director
Resigned 2016-09-01 · 2 yrs · Finance Director
DF
David FordeResigned director
Resigned 2014-11-03 · 5 yrs · Managing Director
CJ
Christopher JowseyResigned director
Resigned 2014-11-03 · 1 yr · Trading Director
JV
Josephus Van Der BurgResigned director
Resigned 2012-10-17 · 3 yrs · Finance Director
GC
Gavin CameronResigned director
Resigned 2012-01-26 · 2 yrs · Head Of Snpc Commercial Finance
SM
Stephen McquadeResigned director
Resigned 2011-12-01 · Head Of Strategic Projects And Joint Ven
AO
Anne OliverResigned secretary
Resigned 2011-12-01 · 2 yrs
RS
Rajesh SivaramanResigned director
Resigned 2010-01-15 · 1 yr · Bank Official
DD
Danny DukeResigned director
Resigned 2010-01-15 · 1 yr · Bank Official
SE
Stephen EighteenResigned director
Resigned 2010-01-15 · 1 yr · Banker
PA
Paul AuberyResigned director
Resigned 2009-07-22 · Banker
AA
Alistair AitkenResigned director
Resigned 2009-01-08 · 2 yrs · Bank Official
JM
J McnamaraResigned director
Resigned 2008-12-18 · Bank Official
RF
Richard FultonResigned director
Resigned 2008-12-18 · 1 yr · Bank Official
JG
James GoddardResigned director
Resigned 2008-12-18 · 2 yrs · Bank Official
RF
Rachel FletcherResigned secretary
Resigned 2008-08-15 · 3 yrs
MC
Mark CraigResigned secretary
Resigned 2003-01-02 · 5 yrs · Bank Official
IB
Ian BeattieResigned director
Resigned 2001-11-15 · Chartered Accountant
SS
Stuart SandersResigned director
Resigned 2001-11-15 · 7 yrs · Bank Official
JR
James RowneyResigned director
Resigned 2001-11-15 · 7 yrs · Bank Official
BT
Barbara TurnbullResigned director
Resigned 2001-11-15 · 7 yrs · Bank Official
JW
John WorkmanResigned director
Resigned 2001-03-05 · 4 yrs · Bank Official
ML
Mark LambertResigned director
Resigned 2001-03-05 · Bank Official
CS
Carolyn SmithResigned secretary
Resigned 2000-12-11
PC
Philip CarraroResigned director
Resigned 2000-04-28 · 1 yr · Bank Official
SC
Simon ChrispinResigned director
Resigned 2000-04-28 · Accountant
SM
Shirley MacgillivrayResigned secretary
Resigned 2000-04-28 · 2 yrs
DC
David CartledgeResigned director
Resigned 2000-04-28 · 1 yr · Bank Official
RB
Robert BeattieResigned director
Resigned 2000-04-28 · 1 yr · Bank Official
GW
Grahame WhiteheadResigned director
Resigned 2000-04-28 · 1 yr · Bank Official
DS
Derek SachResigned director
Resigned 2000-04-28 · 1 yr · Banker
HH
Hugh HendersonResigned director
Resigned 2000-04-25 · Solicitor
RW
Robert WoodResigned director
Resigned 2000-04-25 · Solicitor
RC
Roger CrichtonResigned director
Resigned 2000-01-11 · Chartered Surveyor
PM
Philip McnaullResigned director
Resigned 2000-01-11 · Corporate Development Manager
LM
Louise MillerResigned director
Resigned 1999-12-23 · Chartered Secretary
TH
Timothy HieldResigned director
Resigned 1999-12-22 · Director
NH
Neville HomerResigned directorResigned secretary
Resigned 1999-12-22 · Chartered Secretary
JL
John LaurieResigned director
Resigned 1999-12-22 · Treasurer

Board profile

People with appointments
3
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active