Blue Star Pub Company Limited

Company Name	Blue Star Pub Company Limited
Company Status	Active
Company Number	SC366273
Category	Private Limited Company
Incorporation Date	29 September 2009(14 years, 7 months ago)
Previous Name	EBP Pub Company Limited

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Christopher John Moore
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	27 September 2010(12 months after company formation)
Appointment Duration	13 years, 7 months
Role	Property Director
Country of Residence	United Kingdom
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Mr Lawson John Wembridge Mountstevens
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	13 May 2016(6 years, 7 months after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	England
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Mr Sean Michael Paterson
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	24 April 2019(9 years, 6 months after company formation)
Appointment Duration	5 years
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Mr Arnoldus Johannes Den Elzen
Date of Birth	May 1970 (Born 54 years ago)
Nationality	Dutch
Status	Resigned
Appointed	29 September 2009(same day as company formation)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	21 Wester Coates Avenue Edinburgh EH12 5LS Scotland

Director Name	Calum Macintyre
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2009(same day as company formation)
Role	Chartered Accounant
Correspondence Address	7 Grieve Croft Bothwell Glasgow G71 8LU Scotland

Director Name	Mr Kevin James Albert Santry
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2009(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	5 Denham Green Trinity Edinburgh EH5 3NY Scotland

Director Name	Mr Aaron Maxwell Brown
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2009(4 weeks after company formation)
Appointment Duration	6 months (resigned 30 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Leconfield House Curzon Street London W1J 5JA

Director Name	Mr Mark Grunnell
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2009(4 weeks after company formation)
Appointment Duration	6 months (resigned 30 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Leconfield House Curzon Street London W1J 5JA

Secretary Name	Michael Harry Peter Ingham
Nationality	British
Status	Resigned
Appointed	27 October 2009(4 weeks after company formation)
Appointment Duration	6 months (resigned 30 April 2010)
Role	Company Director
Correspondence Address	4th Floor Leconfield House Curzon Street London W1J 5JA

Director Name	Mr Kevin James Albert Santry
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2010(7 months after company formation)
Appointment Duration	5 months (resigned 27 September 2010)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	2-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Mr Donald Calum Macintyre
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2010(7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 June 2011)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	2-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Mr William John Julian Crawshay
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2010(12 months after company formation)
Appointment Duration	4 months (resigned 26 January 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	2-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Mr Stephen Anthony McQuade
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2011(1 year, 8 months after company formation)
Appointment Duration	7 months, 1 week (resigned 26 January 2012)
Role	Head Of Strategic Projects And Joint Ventures
Country of Residence	Scotland
Correspondence Address	2-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Mr Christopher Redman Sladen
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2011(1 year, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 03 November 2014)
Role	Head Of Business Support
Country of Residence	United Kingdom
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Mr Gavin Nimmo Cameron
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2012(2 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 03 November 2014)
Role	Head Of Snpc Commercial Finance
Country of Residence	United Kingdom
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Mr Christopher Michael Jowsey
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2014(5 years after company formation)
Appointment Duration	1 year, 7 months (resigned 13 May 2016)
Role	Trading Director
Country of Residence	England
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Mr Josephus Petrus Adrianus Van Der Burg
Date of Birth	February 1961 (Born 63 years ago)
Nationality	Dutch
Status	Resigned
Appointed	06 October 2014(5 years after company formation)
Appointment Duration	1 year, 11 months (resigned 01 September 2016)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Mr David Michael Forde
Date of Birth	February 1968 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 October 2014(5 years after company formation)
Appointment Duration	5 years, 10 months (resigned 31 July 2020)
Role	Managing Director
Country of Residence	Ireland
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Mr Radovan Sikorsky
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Slovak
Status	Resigned
Appointed	01 September 2016(6 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 05 December 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Mr David James Tannahill
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2018(9 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 24 April 2019)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Contact

Website	www.starpubs.com
Email address	[email protected]
Telephone	0808 5949596
Telephone region	Freephone

Location

Registered Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland
Constituency	Edinburgh South West
Ward	Drum Brae/Gyle
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Blue Star Pub Company Holdings (No. 2) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£26,580,000
Gross Profit	£20,309,000
Net Worth	£2,644,000
Cash	£41,058,000
Current Liabilities	£219,017,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	20 September 2023 (7 months, 3 weeks ago)
Next Return Due	4 October 2024 (4 months, 3 weeks from now)

Charges

15 December 2009	Delivered on: 23 December 2009 Satisfied on: 23 September 2010 Persons entitled: Refresh Pub Company (Holdings) Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Admiral bar, 95 camperdown road, dundee ANG35114 and other properties-see for for full details. Fully Satisfied
29 October 2009	Delivered on: 13 November 2009 Satisfied on: 23 September 2010 Persons entitled: Refresh Pub Company (Holdings) Limited Classification: Security agreement Secured details: All sums due or to become due. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See form for further details. Fully Satisfied

15 December 2009

Delivered on: 23 December 2009
Satisfied on: 23 September 2010
Persons entitled: Refresh Pub Company (Holdings) Limited

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: Admiral bar, 95 camperdown road, dundee ANG35114 and other properties-see for for full details.
Fully Satisfied

29 October 2009

Delivered on: 13 November 2009
Satisfied on: 23 September 2010
Persons entitled: Refresh Pub Company (Holdings) Limited

Classification: Security agreement
Secured details: All sums due or to become due.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See form for further details.
Fully Satisfied

Filing History

16 November 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (86 pages)
16 November 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (2 pages)
16 November 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (27 pages)
16 November 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
21 September 2020	Confirmation statement made on 20 September 2020 with no updates (3 pages)
10 August 2020	Termination of appointment of David Michael Forde as a director on 31 July 2020 (1 page)
17 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (79 pages)
17 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
17 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (23 pages)
17 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
20 September 2019	Confirmation statement made on 20 September 2019 with no updates (3 pages)
28 August 2019	Director's details changed for Mr Lawson John Wembridge Mountstevens on 20 August 2019 (2 pages)
26 April 2019	Appointment of Mr Sean Michael Paterson as a director on 24 April 2019 (2 pages)
26 April 2019	Termination of appointment of David James Tannahill as a director on 24 April 2019 (1 page)
11 December 2018	Termination of appointment of Radovan Sikorsky as a director on 5 December 2018 (1 page)
11 December 2018	Appointment of Mr David James Tannahill as a director on 5 December 2018 (2 pages)
4 October 2018	Full accounts made up to 31 December 2017 (25 pages)
21 September 2018	Confirmation statement made on 21 September 2018 with no updates (3 pages)
9 October 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
9 October 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
4 October 2017	Full accounts made up to 31 December 2016 (24 pages)
4 October 2017	Full accounts made up to 31 December 2016 (24 pages)
4 October 2016	Confirmation statement made on 29 September 2016 with updates (6 pages)
4 October 2016	Full accounts made up to 31 December 2015 (23 pages)
4 October 2016	Confirmation statement made on 29 September 2016 with updates (6 pages)
4 October 2016	Full accounts made up to 31 December 2015 (23 pages)
1 September 2016	Termination of appointment of Josephus Petrus Adrianus Van Der Burg as a director on 1 September 2016 (1 page)
1 September 2016	Termination of appointment of Josephus Petrus Adrianus Van Der Burg as a director on 1 September 2016 (1 page)
1 September 2016	Appointment of Mr Radovan Sikorsky as a director on 1 September 2016 (2 pages)
1 September 2016	Appointment of Mr Radovan Sikorsky as a director on 1 September 2016 (2 pages)
18 May 2016	Appointment of Mr Lawson John Wembridge Mountstevens as a director on 13 May 2016 (2 pages)
18 May 2016	Termination of appointment of Christopher Michael Jowsey as a director on 13 May 2016 (1 page)
18 May 2016	Termination of appointment of Christopher Michael Jowsey as a director on 13 May 2016 (1 page)
18 May 2016	Appointment of Mr Lawson John Wembridge Mountstevens as a director on 13 May 2016 (2 pages)
18 November 2015	Auditor's resignation (1 page)
18 November 2015	Auditor's resignation (1 page)
2 November 2015	Auditor's resignation (1 page)
2 November 2015	Auditor's resignation (1 page)
20 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 2 (6 pages)
20 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 2 (6 pages)
5 October 2015	Full accounts made up to 31 December 2014 (14 pages)
5 October 2015	Full accounts made up to 31 December 2014 (14 pages)
20 November 2014	Second filing of AP01 previously delivered to Companies House (5 pages)
20 November 2014	Second filing of AP01 previously delivered to Companies House (5 pages)
4 November 2014	Termination of appointment of Gavin Nimmo Cameron as a director on 3 November 2014 (1 page)
4 November 2014	Termination of appointment of Christopher Redman Sladen as a director on 3 November 2014 (1 page)
4 November 2014	Termination of appointment of Gavin Nimmo Cameron as a director on 3 November 2014 (1 page)
4 November 2014	Termination of appointment of Christopher Redman Sladen as a director on 3 November 2014 (1 page)
4 November 2014	Termination of appointment of Christopher Redman Sladen as a director on 3 November 2014 (1 page)
4 November 2014	Termination of appointment of Gavin Nimmo Cameron as a director on 3 November 2014 (1 page)
20 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 2 (4 pages)
20 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 2 (4 pages)
15 October 2014	Appointment of Mr David Michael Forde as a director on 6 October 2014 (2 pages)
15 October 2014	Appointment of Mr David Michael Forde as a director on 6 October 2014 (2 pages)
15 October 2014	Appointment of Mr Josephus Petrus Adrianus Van Der Burg as a director on 6 October 2014 (2 pages)
15 October 2014	Appointment of Mr Christopher Michael Jowsey as a director on 6 October 2014 (3 pages)
15 October 2014	Appointment of Mr Christopher Michael Jowsey as a director on 6 October 2014 (3 pages)
15 October 2014	Appointment of Mr Josephus Petrus Adrianus Van Der Burg as a director on 6 October 2014 (2 pages)
15 October 2014	Appointment of Mr Christopher Michael Jowsey as a director on 6 October 2014 (3 pages)
15 October 2014	Appointment of Mr Josephus Petrus Adrianus Van Der Burg as a director on 6 October 2014 (2 pages)
15 October 2014	Appointment of Mr David Michael Forde as a director on 6 October 2014 (2 pages)
6 October 2014	Full accounts made up to 31 December 2013 (14 pages)
6 October 2014	Full accounts made up to 31 December 2013 (14 pages)
8 January 2014	Full accounts made up to 31 December 2012 (16 pages)
8 January 2014	Full accounts made up to 31 December 2012 (16 pages)
14 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 2 (4 pages)
14 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 2 (4 pages)
31 July 2013	Registered office address changed from 2-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ on 31 July 2013 (1 page)
31 July 2013	Registered office address changed from 2-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ on 31 July 2013 (1 page)
7 December 2012	Full accounts made up to 31 December 2011 (15 pages)
7 December 2012	Full accounts made up to 31 December 2011 (15 pages)
19 October 2012	Director's details changed for Mr Christopher John Moore on 19 October 2012 (2 pages)
19 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (4 pages)
19 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (4 pages)
19 October 2012	Director's details changed for Mr Christopher John Moore on 19 October 2012 (2 pages)
30 January 2012	Appointment of Mr Gavin Nimmo Cameron as a director (2 pages)
30 January 2012	Termination of appointment of Stephen Mcquade as a director (1 page)
30 January 2012	Appointment of Mr Gavin Nimmo Cameron as a director (2 pages)
30 January 2012	Termination of appointment of Stephen Mcquade as a director (1 page)
21 November 2011	Annual return made up to 29 September 2011 with a full list of shareholders (5 pages)
21 November 2011	Annual return made up to 29 September 2011 with a full list of shareholders (5 pages)
25 August 2011	Appointment of Mr Christopher Redman Sladen as a director (2 pages)
25 August 2011	Termination of appointment of Donald Macintyre as a director (1 page)
25 August 2011	Appointment of Mr Christopher Redman Sladen as a director (2 pages)
25 August 2011	Appointment of Mr Stephen Anthony Mcquade as a director (2 pages)
25 August 2011	Appointment of Mr Stephen Anthony Mcquade as a director (2 pages)
25 August 2011	Termination of appointment of Donald Macintyre as a director (1 page)
20 June 2011	Full accounts made up to 31 December 2010 (15 pages)
20 June 2011	Full accounts made up to 31 December 2010 (15 pages)
2 February 2011	Termination of appointment of William Crawshay as a director (2 pages)
2 February 2011	Termination of appointment of William Crawshay as a director (2 pages)
6 January 2011	Annual return made up to 29 September 2010 with a full list of shareholders (15 pages)
6 January 2011	Annual return made up to 29 September 2010 with a full list of shareholders (15 pages)
25 October 2010	Appointment of Mr Christopher John Moore as a director (3 pages)
25 October 2010	Appointment of Mr William John Julian Crawshay as a director (3 pages)
25 October 2010	Termination of appointment of Kevin Santry as a director (2 pages)
25 October 2010	Appointment of Mr William John Julian Crawshay as a director (3 pages)
25 October 2010	Termination of appointment of Kevin Santry as a director (2 pages)
25 October 2010	Appointment of Mr Christopher John Moore as a director (3 pages)
23 September 2010	Statement of satisfaction in full or in part of a charge /full /charge no 2 (5 pages)
23 September 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (5 pages)
23 September 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (5 pages)
23 September 2010	Statement of satisfaction in full or in part of a charge /full /charge no 2 (5 pages)
7 June 2010	Registered office address changed from 2-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ on 7 June 2010 (2 pages)
7 June 2010	Registered office address changed from 2-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ on 7 June 2010 (2 pages)
7 June 2010	Registered office address changed from 2-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ on 7 June 2010 (2 pages)
24 May 2010	Current accounting period extended from 30 September 2010 to 31 December 2010 (3 pages)
24 May 2010	Current accounting period extended from 30 September 2010 to 31 December 2010 (3 pages)
20 May 2010	Appointment of Kevin James Albert Santry as a director (3 pages)
20 May 2010	Appointment of Mr Donald Calum Macintyre as a director (3 pages)
20 May 2010	Appointment of Mr Donald Calum Macintyre as a director (3 pages)
20 May 2010	Appointment of Kevin James Albert Santry as a director (3 pages)
18 May 2010	Termination of appointment of Aaron Brown as a director (2 pages)
18 May 2010	Termination of appointment of Aaron Brown as a director (2 pages)
18 May 2010	Termination of appointment of Mark Grunnell as a director (2 pages)
18 May 2010	Termination of appointment of Michael Ingham as a secretary (2 pages)
18 May 2010	Termination of appointment of Mark Grunnell as a director (2 pages)
18 May 2010	Termination of appointment of Michael Ingham as a secretary (2 pages)
23 December 2009	Particulars of a mortgage or charge / charge no: 2 (9 pages)
23 December 2009	Particulars of a mortgage or charge / charge no: 2 (9 pages)
26 November 2009	Termination of appointment of Calum Macintyre as a director (2 pages)
26 November 2009	Termination of appointment of Calum Macintyre as a director (2 pages)
20 November 2009	Termination of appointment of Kevin Santry as a director (2 pages)
20 November 2009	Termination of appointment of Arnoldus Den Elzen as a director (2 pages)
20 November 2009	Termination of appointment of Arnoldus Den Elzen as a director (2 pages)
20 November 2009	Termination of appointment of Kevin Santry as a director (2 pages)
13 November 2009	Particulars of a mortgage or charge / charge no: 1 (29 pages)
13 November 2009	Particulars of a mortgage or charge / charge no: 1 (29 pages)
9 November 2009	Company name changed ebp pub company LIMITED\certificate issued on 09/11/09 CONNOT ‐ (3 pages)
9 November 2009	Resolutions RES15 ‐ Change company name resolution on 2009-11-05 (2 pages)
9 November 2009	Company name changed ebp pub company LIMITED\certificate issued on 09/11/09 CONNOT ‐ (3 pages)
9 November 2009	Resolutions RES15 ‐ Change company name resolution on 2009-11-05 (2 pages)
29 October 2009	Appointment of Mr Aaron Maxwell Brown as a director (6 pages)
29 October 2009	Appointment of Mr Aaron Maxwell Brown as a director (6 pages)
29 October 2009	Appointment of Michael Harry Peter Ingham as a secretary (3 pages)
29 October 2009	Appointment of Mr Mark Grunnell as a director (5 pages)
29 October 2009	Appointment of Michael Harry Peter Ingham as a secretary (3 pages)
29 October 2009	Appointment of Mr Mark Grunnell as a director (5 pages)
29 September 2009	Incorporation (39 pages)
29 September 2009	Incorporation (39 pages)