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RSD WHISKY BRANDS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rsd Whisky Brands Ltd. The company was founded 4 years ago and was given the registration number SC658809. The firm's registered office is in EDINBURGH. You can find them at 1-4 Old Infirmary Lane, , Edinburgh, City Of Edinburgh. This company's SIC code is 11010 - Distilling, rectifying and blending of spirits.

Company Information

Name:RSD WHISKY BRANDS LTD
Company Number:SC658809
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 April 2020
End of financial year:30 April 2021
Jurisdiction:Scotland
Industry Codes:
  • 11010 - Distilling, rectifying and blending of spirits
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
  • 77400 - Leasing of intellectual property and similar products, except copyright works

Office Address & Contact

Registered Address:1-4 Old Infirmary Lane, Edinburgh, City Of Edinburgh, Scotland, EH1 1LU
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
56, 56 Thistle Street, 56 Thistle Street, Edinburgh, United Kingdom, EH2 1EN

Director06 April 2020Active

People with Significant Control

Mr Campbell Shirlaw
Notified on:06 April 2020
Status:Active
Date of birth:February 1957
Nationality:British
Country of residence:United Kingdom
Address:1-4, Old Infirmary Lane, Edinburgh, United Kingdom, EH1 1LU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Euan Shirlaw
Notified on:06 April 2020
Status:Active
Date of birth:June 1986
Nationality:British
Country of residence:Scotland
Address:1-4, Old Infirmary Lane, Edinburgh, Scotland, EH1 1LU
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-01-03Gazette

Gazette dissolved compulsory.

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2022-10-04Gazette

Gazette notice compulsory.

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2021-12-31Accounts

Accounts with accounts type micro entity.

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2021-09-24Change of name

Certificate change of name company.

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2021-07-18Confirmation statement

Confirmation statement with updates.

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2021-07-07Confirmation statement

Confirmation statement with updates.

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2021-06-23Persons with significant control

Change to a person with significant control.

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2021-06-23Persons with significant control

Change to a person with significant control.

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2021-06-23Persons with significant control

Change to a person with significant control.

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2021-06-23Persons with significant control

Change to a person with significant control.

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2021-06-23Persons with significant control

Change to a person with significant control.

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2021-06-23Persons with significant control

Change to a person with significant control.

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2021-06-23Persons with significant control

Change to a person with significant control.

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2021-06-23Persons with significant control

Change to a person with significant control.

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2021-06-23Persons with significant control

Change to a person with significant control.

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2021-06-23Persons with significant control

Change to a person with significant control.

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2021-06-23Persons with significant control

Change to a person with significant control.

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2021-06-23Persons with significant control

Change to a person with significant control.

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2021-06-23Persons with significant control

Change to a person with significant control.

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2020-08-05Officers

Change person director company with change date.

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2020-08-02Address

Change registered office address company with date old address new address.

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2020-04-06Incorporation

Incorporation company.

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