3R WHISKY LIMITED
FIRST FLOOR, QUAY 2, 139 FOUNTAINBRIDGE, EDINBURGH EH3 9QG- Liquidation
- Private Limited Company
- Company No. SC434313
- Last Updated: 01 Mar 2022
Company Profile
3R WHISKY LIMITED was incorporated on Monday, October 8, 2012 as a Private Limited Company with registered address in EDINBURGH. 3R WHISKY LIMITED has the status: Liquidation and it's listed in the following category: Distilling, rectifying and blending of spirits. This Private Limited Company has been operating for 12 years and 10 days.
| Name | 3R WHISKY LIMITED |
|---|---|
| Company number | SC434313 |
| Company type | Private Limited Company |
| Incorporation date | 08 Oct 2012 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR, QUAY 2 139 FOUNTAINBRIDGE EDINBURGH EH3 9QG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Diageo Scotland Limited Edinburgh Park, EH12 9DT |
Dates: Tuesday, July 31, 2018 - present
ownership of shares 75 to 100 percent
|
| Mr Douglas K. Bratton Nationality: American |
Dates: Wednesday, December 20, 2017 - Tuesday, July 31, 2018
significant influence or control
|
| Mr Ernest Albert Kinnaird Nationality: British |
Dates: Monday, May 23, 2016 - Thursday, February 15, 2018
significant influence or control
|
| Mr William David Rae Nationality: British |
Dates: Monday, May 23, 2016 - Thursday, February 15, 2018
significant influence or control
|
| Mr Douglas Charles Ross Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 15, 2018
significant influence or control
|
| Mr Alastair Whitaker Russell Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 15, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2019, (-1753 days left) |
| Latest accounts | 30 September 2017 |
| Next confirmation statement due | 11 April 2017 |
| Last confirmation statement dated | 14 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| 3R WHISKY LIMITED | 08 Oct 2012 |