XL

XSP&B LIMITED

Liquidation

Company number SC250925

Edinburgh, Scotland · Incorporated 11 June 2003

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

Last updated on 19 September 2026

Other business support service activities n.e.c. · SIC 82990

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

Company history

Previous company names

SCOTTISH & NEWCASTLE PUB ENTERPRISES (MANAGEMENT) LIMITED · 11 June 2003 – 20 November 2009

SCOTTISH & NEWCASTLE PUB COMPANY (MANAGEMENT) LIMITED · 20 November 2009 – 14 November 2012

STAR PUBS AND BARS LIMITED · 14 November 2012 – 15 November 2012

STAR PUBS & BARS LIMITED · 15 November 2012 – 9 September 2025

Company overview

XSP&B LIMITED is a private limited company incorporated on 11 June 2003 and registered in Scotland and is currently in liquidation. It has changed its name 4 times, most recently from STAR PUBS & BARS LIMITED on 15 November 2012. Its registered office is at 6 St. Andrew Square, Edinburgh, EH2 2BD, Scotland. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by Heineken Uk Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: MOORE, Christopher John (appointed 23 February 2009), MOUNTSTEVENS, Lawson John Wembridge (appointed 13 May 2016) and PATERSON, Sean Michael (appointed 24 April 2019). HUNTER, Ruth Carol serves as company secretary (appointed 14 June 2018). 22 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 2 June 2025, and is currently overdue. The next is due by 16 June 2026. Companies House holds 141 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 Overdue
Last filed
2 June 2025
Next due
16 June 2026
Overdue by 4 months

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.

Officers

PS
PATERSON, Sean Michael
Director
24 April 2019
HR
HUNTER, Ruth Carol
Secretary
14 June 2018
ML
MOUNTSTEVENS, Lawson John Wembridge
Director
13 May 2016
TD
TANNAHILL, David James
Director · Resigned
5 December 2018
SR
SIKORSKY, Radovan
Director · Resigned
1 September 2016
JC
JOWSEY, Christopher Michael
Director · Resigned
3 November 2014
FD
FORDE, David Michael
Director · Resigned
3 November 2014
VD
VAN DER BURG, Josephus Petrus Adrianus
Director · Resigned
23 March 2012
CG
CAMERON, Gavin Nimmo
Director · Resigned
26 January 2012
MS
MCQUADE, Stephen Anthony
Director · Resigned
20 June 2011
MC
MOORE, Christopher John
Director · Resigned
27 October 2009
DE
DEN ELZEN, Arnoldus Johannes
Director · Resigned
9 October 2009
MD
MACINTYRE, Donald Calum
Director · Resigned
5 August 2009
CG
COLQUHOUN, Graeme Alexander
Secretary · Resigned
22 July 2008
CW
CRAWSHAY, William John Julian
Director · Resigned
30 December 2007
MJ
MACKERRON, John Charles Alexander
Director · Resigned
30 October 2007
MS
MORSE, Stella Helen
Director · Resigned
29 May 2006
BJ
BLOOD, Jeremy John Foster
Director · Resigned
4 July 2005
SC
SNODDY, Colin Gordon
Director · Resigned
16 October 2003
LS
LAWGRAM SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
11 June 2003
WR
WHALE ROCK DIRECTORS LIMITED
Corporate Nominee Director · Resigned
11 June 2003
SA
STEVENSON, Andrew John
Director · Resigned
11 June 2003
SM
STEVENS, Mark
Secretary · Resigned
11 June 2003
DJ
DRAPER, John Patrick
Director · Resigned
11 June 2003
GM
GRAY, Martyn
Director · Resigned
11 June 2003

Persons with significant control

PS
Heineken Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Resolution
Resolution
17 October 2025 View
Certificate Change Of Name Company
Change Of Name
9 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
7 May 2025 View
Change Person Secretary Company With Change Date
Officers
7 May 2025 View
Change Person Director Company With Change Date
Officers
7 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 May 2025 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
11 June 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 September 2023 View
Legacy
Accounts
28 September 2023 View
Legacy
Other
28 September 2023 View
Legacy
Other
28 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2023 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
Confirmation Statement With No Updates
Confirmation Statement
15 June 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 September 2021 View
Legacy
Other
27 September 2021 View
Legacy
Accounts
16 September 2021 View
Legacy
Other
16 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 November 2020 View
Legacy
Accounts
13 November 2020 View
Legacy
Other
13 November 2020 View
Legacy
Other
13 November 2020 View
Termination Director Company With Name Termination Date
Officers
10 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 October 2019 View
Legacy
Accounts
4 October 2019 View
Legacy
Other
4 October 2019 View
Legacy
Other
4 October 2019 View
Change Person Director Company With Change Date
Officers
28 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2019 View
Appoint Person Director Company With Name Date
Officers
2 May 2019 View
Termination Director Company With Name Termination Date
Officers
2 May 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
Termination Secretary Company With Name Termination Date
Officers
18 June 2018 View
Appoint Person Secretary Company With Name Date
Officers
18 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2018 View
Accounts With Accounts Type Full
Accounts
4 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2017 View
Accounts With Accounts Type Full
Accounts
4 October 2016 View
Appoint Person Director Company With Name Date
Officers
2 September 2016 View
Termination Director Company With Name Termination Date
Officers
1 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 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
Accounts With Accounts Type Full
Accounts
5 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2015 View
Second Filing Of Form With Form Type
Document Replacement
20 November 2014 View
Appoint Person Director Company With Name Date
Officers
4 November 2014 View
Appoint Person Director Company With Name Date
Officers
4 November 2014 View
Termination Director Company With Name Termination Date
Officers
4 November 2014 View
Termination Secretary Company With Name Termination Date
Officers
4 November 2014 View
Accounts With Accounts Type Full
Accounts
6 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2014 View
Accounts With Accounts Type Full
Accounts
8 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
31 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2013 View
Accounts With Accounts Type Full
Accounts
18 December 2012 View
Certificate Change Of Name Company
Change Of Name
15 November 2012 View
Resolution
Resolution
15 November 2012 View
Certificate Change Of Name Company
Change Of Name
14 November 2012 View
Resolution
Resolution
14 November 2012 View
Change Person Director Company With Change Date
Officers
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2012 View
Change Person Director Company With Change Date
Officers
22 June 2012 View
Termination Director Company With Name
Officers
2 April 2012 View
Appoint Person Director Company With Name
Officers
26 March 2012 View
Appoint Person Director Company With Name
Officers
30 January 2012 View
Termination Director Company With Name
Officers
30 January 2012 View
Appoint Person Director Company With Name
Officers
24 November 2011 View
Accounts With Accounts Type Full
Accounts
7 September 2011 View
Appoint Person Director Company With Name
Officers
24 June 2011 View
Termination Director Company With Name
Officers
24 June 2011 View
Termination Director Company With Name
Officers
9 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2011 View
Change Person Director Company With Change Date
Officers
1 April 2011 View
Termination Director Company With Name
Officers
31 January 2011 View
Accounts With Accounts Type Full
Accounts
29 December 2010 View
Change Person Secretary Company With Change Date
Officers
11 November 2010 View
Accounts With Accounts Type Full
Accounts
8 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2010 View
Certificate Change Of Name Company
Change Of Name
20 November 2009 View
Change Of Name Request Comments
Change Of Name
20 November 2009 View
Resolution
Resolution
20 November 2009 View
Appoint Person Director Company With Name
Officers
27 October 2009 View
Appoint Person Director Company With Name
Officers
9 October 2009 View
Legacy
Officers
23 September 2009 View
Legacy
Officers
19 June 2009 View
Legacy
Officers
19 June 2009 View
Legacy
Annual Return
17 June 2009 View
Legacy
Officers
17 June 2009 View
Legacy
Officers
17 June 2009 View
Legacy
Officers
15 June 2009 View
Accounts With Accounts Type Full
Accounts
20 April 2009 View
Legacy
Officers
4 August 2008 View
Legacy
Officers
29 July 2008 View
Legacy
Address
24 July 2008 View
Legacy
Officers
16 June 2008 View
Legacy
Officers
12 June 2008 View
Legacy
Annual Return
11 June 2008 View
Legacy
Officers
21 February 2008 View
Legacy
Officers
25 January 2008 View
Legacy
Officers
21 January 2008 View
Legacy
Officers
30 December 2007 View
Accounts With Accounts Type Full
Accounts
1 November 2007 View
Legacy
Annual Return
21 June 2007 View
Legacy
Capital
21 June 2007 View
Legacy
Annual Return
21 June 2007 View
Accounts With Accounts Type Full
Accounts
1 November 2006 View
Legacy
Officers
14 July 2006 View
Legacy
Annual Return
13 July 2006 View
Legacy
Officers
5 June 2006 View
Legacy
Address
23 March 2006 View
Accounts With Accounts Type Full
Accounts
23 December 2005 View
Legacy
Officers
20 July 2005 View
Legacy
Annual Return
14 June 2005 View
Accounts Amended With Accounts Type Full
Accounts
5 May 2005 View
Legacy
Officers
2 April 2005 View
Accounts With Accounts Type Full
Accounts
4 November 2004 View
Legacy
Officers
1 July 2004 View
Legacy
Annual Return
14 June 2004 View
Legacy
Accounts
17 December 2003 View
Legacy
Officers
14 November 2003 View
Legacy
Officers
23 October 2003 View
Legacy
Officers
10 July 2003 View
Legacy
Officers
10 July 2003 View
Legacy
Officers
10 July 2003 View
Legacy
Officers
10 July 2003 View
Incorporation Company
Incorporation
11 June 2003 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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