BS

BLUE STAR PUB COMPANY LIMITED

Liquidation

Company number SC366273

Edinburgh, Scotland · Incorporated 29 September 2009

6 St. Andrew Square, Edinburgh, EH2 2BD, Scotland

Last updated on 20 September 2026

Renting and operating of Housing Association real estate · SIC 68201

Status
Liquidation
Company age
16 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

EBP PUB COMPANY LIMITED · 29 September 2009 – 9 November 2009

Company overview

BLUE STAR PUB COMPANY LIMITED is a private limited company incorporated on 29 September 2009 and registered in Scotland and is currently in liquidation. It changed its name from EBP PUB COMPANY LIMITED on 29 September 2009. Its registered office is at 6 St. Andrew Square, Edinburgh, EH2 2BD, Scotland. Its principal activity is renting and operating of housing association real estate (SIC 68201).

It is controlled by Star Pubs & Bars Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. It is controlled by Heineken Uk Limited, which exercises significant influence or control. The board consists of three British directors: MOORE, Christopher John (appointed 27 September 2010), MOUNTSTEVENS, Lawson John Wembridge (appointed 13 May 2016) and PATERSON, Sean Michael (appointed 24 April 2019). 17 former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent audit-exemption-subsidiary accounts, made up to 31 December 2023, were filed on 27 August 2024. The next accounts are due by 30 September 2025 and are currently overdue. The latest confirmation statement was made up to 20 September 2025. The next is due by 4 October 2026. Companies House holds 103 filings for this company, most recently a resolution filing on 17 October 2025.

Compliance

Annual accounts Overdue
Last filed
31 December 2023
Next due
30 September 2025
Overdue by 12 months
Confirmation statement Up to date
Last filed
20 September 2025
Next due
4 October 2026
2 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 20 September 2026
  • STAR PUBS & BARS LIMITED (100.0%)
Total shares
2
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 2 — —
Total 2

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
STAR PUBS & BARS LIMITED ORDINARY 2 100.00% 2 100.00%
Total 2 100% 2 100%

Officers

PS
PATERSON, Sean Michael
Director
24 April 2019
ML
MOUNTSTEVENS, Lawson John Wembridge
Director
13 May 2016
MC
MOORE, Christopher John
Director
27 September 2010
TD
TANNAHILL, David James
Director · Resigned
5 December 2018
SR
SIKORSKY, Radovan
Director · Resigned
1 September 2016
FD
FORDE, David Michael
Director · Resigned
6 October 2014
JC
JOWSEY, Christopher Michael
Director · Resigned
6 October 2014
VD
VAN DER BURG, Josephus Petrus Adrianus
Director · Resigned
6 October 2014
CG
CAMERON, Gavin Nimmo
Director · Resigned
26 January 2012
MS
MCQUADE, Stephen Anthony
Director · Resigned
20 June 2011
SC
SLADEN, Christopher Redman
Director · Resigned
20 June 2011
CW
CRAWSHAY, William John Julian
Director · Resigned
27 September 2010
MD
MACINTYRE, Donald Calum
Director · Resigned
30 April 2010
BA
BROWN, Aaron Maxwell
Director · Resigned
27 October 2009
GM
GRUNNELL, Mark
Director · Resigned
27 October 2009
IM
INGHAM, Michael Harry Peter
Secretary · Resigned
27 October 2009
SK
SANTRY, Kevin James Albert
Director · Resigned
29 September 2009
DE
DEN ELZEN, Arnoldus Johannes
Director · Resigned
29 September 2009
MC
MACINTYRE, Calum
Director · Resigned
29 September 2009

Persons with significant control

PS
Star Pubs & Bars Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Heineken Uk Limited
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Resolution
Resolution
17 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2025 View
Change Person Director Company With Change Date
Officers
7 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
7 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
7 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 August 2024 View
Legacy
Accounts
27 August 2024 View
Legacy
Other
27 August 2024 View
Legacy
Other
27 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 September 2023 View
Legacy
Accounts
27 September 2023 View
Legacy
Other
27 September 2023 View
Legacy
Other
27 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 September 2022 View
Legacy
Other
6 September 2022 View
Legacy
Other
6 September 2022 View
Legacy
Accounts
6 September 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 October 2021 View
Legacy
Other
6 October 2021 View
Legacy
Other
6 October 2021 View
Legacy
Other
23 September 2021 View
Legacy
Accounts
23 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
21 September 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 November 2020 View
Legacy
Accounts
16 November 2020 View
Legacy
Other
16 November 2020 View
Legacy
Other
16 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2020 View
Termination Director Company With Name Termination Date
Officers
10 August 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 October 2019 View
Legacy
Accounts
17 October 2019 View
Legacy
Other
17 October 2019 View
Legacy
Other
17 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2019 View
Change Person Director Company With Change Date
Officers
28 August 2019 View
Appoint Person Director Company With Name Date
Officers
26 April 2019 View
Termination Director Company With Name Termination Date
Officers
26 April 2019 View
Appoint Person Director Company With Name Date
Officers
11 December 2018 View
Termination Director Company With Name Termination Date
Officers
11 December 2018 View
Accounts With Accounts Type Full
Accounts
4 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2017 View
Accounts With Accounts Type Full
Accounts
4 October 2017 View
Accounts With Accounts Type Full
Accounts
4 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2016 View
Appoint Person Director Company With Name Date
Officers
1 September 2016 View
Termination Director Company With Name Termination Date
Officers
1 September 2016 View
Appoint Person Director Company With Name Date
Officers
18 May 2016 View
Termination Director Company With Name Termination Date
Officers
18 May 2016 View
Auditors Resignation Company
Auditors
18 November 2015 View
Auditors Resignation Company
Auditors
2 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2015 View
Accounts With Accounts Type Full
Accounts
5 October 2015 View
Second Filing Of Form With Form Type
Document Replacement
20 November 2014 View
Termination Director Company With Name Termination Date
Officers
4 November 2014 View
Termination Director Company With Name Termination Date
Officers
4 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2014 View
Appoint Person Director Company With Name Date
Officers
15 October 2014 View
Appoint Person Director Company With Name Date
Officers
15 October 2014 View
Appoint Person Director Company With Name Date
Officers
15 October 2014 View
Accounts With Accounts Type Full
Accounts
6 October 2014 View
Accounts With Accounts Type Full
Accounts
8 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
31 July 2013 View
Accounts With Accounts Type Full
Accounts
7 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2012 View
Change Person Director Company With Change Date
Officers
19 October 2012 View
Appoint Person Director Company With Name
Officers
30 January 2012 View
Termination Director Company With Name
Officers
30 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2011 View
Appoint Person Director Company With Name
Officers
25 August 2011 View
Appoint Person Director Company With Name
Officers
25 August 2011 View
Termination Director Company With Name
Officers
25 August 2011 View
Accounts With Accounts Type Full
Accounts
20 June 2011 View
Termination Director Company With Name
Officers
2 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2011 View
Appoint Person Director Company With Name
Officers
25 October 2010 View
Appoint Person Director Company With Name
Officers
25 October 2010 View
Termination Director Company With Name
Officers
25 October 2010 View
Legacy
Mortgage
23 September 2010 View
Legacy
Mortgage
23 September 2010 View
Change Registered Office Address Company With Date Old Address
Address
7 June 2010 View
Change Account Reference Date Company Current Extended
Accounts
24 May 2010 View
Appoint Person Director Company With Name
Officers
20 May 2010 View
Appoint Person Director Company With Name
Officers
20 May 2010 View
Termination Secretary Company With Name
Officers
18 May 2010 View
Termination Director Company With Name
Officers
18 May 2010 View
Termination Director Company With Name
Officers
18 May 2010 View
Legacy
Mortgage
23 December 2009 View
Termination Director Company With Name
Officers
26 November 2009 View
Termination Director Company With Name
Officers
20 November 2009 View
Termination Director Company With Name
Officers
20 November 2009 View
Legacy
Mortgage
13 November 2009 View
Certificate Change Of Name Company
Change Of Name
9 November 2009 View
Resolution
Resolution
9 November 2009 View
Appoint Person Director Company With Name
Officers
29 October 2009 View
Appoint Person Secretary Company With Name
Officers
29 October 2009 View
Appoint Person Director Company With Name
Officers
29 October 2009 View
Incorporation Company
Incorporation
29 September 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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