This company is commonly known as 3r Whisky Limited. The company was founded 11 years ago and was given the registration number SC434313. The firm's registered office is in EDINBURGH. You can find them at First Floor, Quay 2, 139 Fountainbridge, Edinburgh, . This company's SIC code is 11010 - Distilling, rectifying and blending of spirits.
| Name | : | 3R WHISKY LIMITED |
|---|---|---|
| Company Number | : | SC434313 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 08 October 2012 |
| End of financial year | : | 30 September 2017 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | First Floor, Quay 2, 139 Fountainbridge, Edinburgh, EH3 9QG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Lakeside Drive, Park Royal, London, NW10 7HQ | Director | 31 July 2018 | Active |
| Lakeside, Park Royal, United Kingdom, NW10 7HQ | Director | 01 August 2018 | Active |
| 5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom, EH7 4HH | Corporate Secretary | 08 October 2012 | Active |
| Lakeside Drive, Park Royal, London, NW10 7HQ | Director | 31 July 2018 | Active |
| Edinburgh Park, 5 Lochside Way, Edinburgh, EH12 9DT | Director | 23 May 2016 | Active |
| 20-26, Vaci Ut, Budapest, Hungary, | Director | 01 August 2018 | Active |
| 14, Mitchell Lane, Glasgow, United Kingdom, G1 3NU | Director | 08 October 2012 | Active |
| Lakeside Drive, Park Royal, London, NW10 7HQ | Director | 31 July 2018 | Active |
| Edinburgh Park, 5 Lochside Way, Edinburgh, EH12 9DT | Director | 23 May 2016 | Active |
| Edinburgh Park, 5 Lochside Way, Edinburgh, EH12 9DT | Director | 13 March 2014 | Active |
| Edinburgh Park, 5 Lochside Way, Edinburgh, EH12 9DT | Director | 08 October 2012 | Active |
| Diageo Scotland Limited | ||
| Notified on | : | 31 July 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 5 Lochside Way, Edinburgh Park, Edinburgh, Scotland, EH12 9DT |
| Nature of control | : |
|
| Mr Douglas K. Bratton | ||
| Notified on | : | 20 December 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1959 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | 201, Main Street, Forth Worth, United States, 76102 |
| Nature of control | : |
|
| Mr Ernest Albert Kinnaird | ||
| Notified on | : | 23 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1948 |
| Nationality | : | British |
| Address | : | 4, Royal Crescent, Glasgow, G3 7SL |
| Nature of control | : |
|
| Mr William David Rae | ||
| Notified on | : | 23 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1953 |
| Nationality | : | British |
| Address | : | 4, Royal Crescent, Glasgow, G3 7SL |
| Nature of control | : |
|
| Mr Alastair Whitaker Russell | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1961 |
| Nationality | : | British |
| Address | : | 4, Royal Crescent, Glasgow, G3 7SL |
| Nature of control | : |
|
| Mr Douglas Charles Ross | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1962 |
| Nationality | : | British |
| Address | : | 4, Royal Crescent, Glasgow, G3 7SL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-03-30 | Gazette | Gazette dissolved liquidation. | Download |
| 2021-12-30 | Insolvency | Liquidation voluntary members return of final meeting scotland. | Download |
| 2019-12-27 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-27 | Resolution | Resolution. | Download |
| 2019-12-18 | Officers | Termination director company with name termination date. | Download |
| 2019-12-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-12-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-06 | Officers | Termination director company with name termination date. | Download |
| 2018-11-06 | Officers | Appoint person director company with name date. | Download |
| 2018-11-06 | Officers | Appoint person director company with name date. | Download |
| 2018-11-06 | Officers | Termination director company with name termination date. | Download |
| 2018-09-21 | Accounts | Change account reference date company current extended. | Download |
| 2018-08-30 | Officers | Appoint person director company with name date. | Download |
| 2018-08-30 | Officers | Appoint person director company with name date. | Download |
| 2018-08-30 | Officers | Appoint person director company with name date. | Download |
| 2018-08-30 | Officers | Termination director company with name termination date. | Download |
| 2018-08-30 | Officers | Termination director company with name termination date. | Download |
| 2018-08-30 | Officers | Termination director company with name termination date. | Download |
| 2018-08-30 | Officers | Termination director company with name termination date. | Download |
| 2018-08-29 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-08-20 | Resolution | Resolution. | Download |
| 2018-08-17 | Address | Change registered office address company with date old address new address. | Download |
| 2018-08-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-06-01 | Persons with significant control | Notification of a person with significant control. | Download |
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