R & B (WEST NILE STREET) LIMITED

Overview

Company Name	R & B (WEST NILE STREET) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC093232
Jurisdiction	Scotland
Date of Creation	May 09, 1985

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of R & B (WEST NILE STREET) LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is R & B (WEST NILE STREET) LIMITED located?

Registered Office Address	100 Queen Street G1 3DN Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of R & B (WEST NILE STREET) LIMITED?

Previous Company Names
Company Name	From	Until
PATERSON ARRAN LIMITED	Apr 04, 1994	Apr 04, 1994
R & B PROVISIONS LIMITED	Oct 21, 1985	Oct 21, 1985
WEST GEORGE STREET (289) LIMITED	May 09, 1985	May 09, 1985

What are the latest accounts for R & B (WEST NILE STREET) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for R & B (WEST NILE STREET) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 30, 2025
Next Confirmation Statement Due	Dec 14, 2025
Next Confirmation Statement Made Up To	Nov 30, 2024
Overdue	No

What are the latest filings for R & B (WEST NILE STREET) LIMITED?

Filings
Date	Description	Document	Type
Dec 04, 2024	Confirmation statement made on Nov 30, 2024 with updates	4 pages	CS01

Sep 30, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Jan 31, 2024	Notification of The Edrington Group Limited as a person with significant control on Dec 21, 2023	2 pages	PSC02

Jan 31, 2024	Cessation of Edrington Distillers Limited as a person with significant control on Dec 21, 2023	1 pages	PSC07

Dec 07, 2023	Confirmation statement made on Nov 30, 2023 with no updates	3 pages	CS01

Oct 24, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Dec 05, 2022	Confirmation statement made on Nov 30, 2022 with no updates	3 pages	CS01

Oct 07, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Dec 08, 2021	Confirmation statement made on Nov 30, 2021 with no updates	3 pages	CS01

Dec 01, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Dec 04, 2020	Confirmation statement made on Nov 30, 2020 with no updates	3 pages	CS01

Nov 25, 2020	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Oct 13, 2020	Termination of appointment of Martin Alexander Cooke as a secretary on Sep 01, 2020	1 pages	TM02

Oct 13, 2020	Appointment of Mr Gavin James Murray as a secretary on Sep 01, 2020	2 pages	AP03

Oct 13, 2020	Termination of appointment of Martin Alexander Cooke as a director on Sep 01, 2020	1 pages	TM01

Dec 04, 2019	Confirmation statement made on Nov 30, 2019 with no updates	3 pages	CS01

Oct 18, 2019	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

Dec 12, 2018	Accounts for a dormant company made up to Mar 31, 2018	2 pages	AA

Dec 04, 2018	Confirmation statement made on Nov 30, 2018 with no updates	3 pages	CS01

Dec 11, 2017	Accounts for a dormant company made up to Mar 31, 2017	2 pages	AA

Nov 30, 2017	Confirmation statement made on Nov 30, 2017 with no updates	3 pages	CS01

Aug 31, 2017	Appointment of Mr Paul Andrew Hyde as a director on Aug 24, 2017	2 pages	AP01

Aug 31, 2017	Appointment of Mr Scott John Mccroskie as a director on Aug 24, 2017	2 pages	AP01

Jun 15, 2017	Registered office address changed from 2500 Great Western Road Glasgow G15 6RW to 100 Queen Street Glasgow G1 3DN on Jun 15, 2017	1 pages	AD01

Jan 04, 2017	Accounts for a dormant company made up to Mar 31, 2016	2 pages	AA

View All Filings

Who are the officers of R & B (WEST NILE STREET) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MURRAY, Gavin James Queen Street G1 3DN Glasgow 100 Scotland	Sep 01, 2020		Secretary	Queen Street G1 3DN Glasgow 100 Scotland					275311390001
HYDE, Paul Andrew Queen Street G1 3DN Glasgow 100 Scotland	Aug 24, 2017		Director	Queen Street G1 3DN Glasgow 100 Scotland	Scotland	British	1972-9	Company Director	161263380002
MCCROSKIE, Scott John Queen Street G1 3DN Glasgow 100 Scotland	Aug 24, 2017		Director	Queen Street G1 3DN Glasgow 100 Scotland	Scotland	British	1967-11	Company Director	91732810001
APPLETON, John Denholm 38 Newark Street PA16 7UN Greenock Renfrewshire	Mar 31, 1994	Nov 16, 1995	Secretary	38 Newark Street PA16 7UN Greenock Renfrewshire		British		Director	73920001
COOKE, Martin Alexander Queen Street G1 3DN Glasgow 100 Scotland	Nov 16, 1995	Sep 01, 2020	Secretary	Queen Street G1 3DN Glasgow 100 Scotland		British		Co Secretary	136961730001
COOKE, Martin Alexander Myrtle Avenue Lenzie, Kirkintilloch G66 4HP Glasgow Innishail United Kingdom	Mar 01, 1991	Mar 31, 1994	Secretary	Myrtle Avenue Lenzie, Kirkintilloch G66 4HP Glasgow Innishail United Kingdom		British			136961730001
HUNTER, Richard Jackson Arrol Ronachan, Drumore Road Killearn G63 9NX Glasgow		Mar 01, 1991	Secretary	Ronachan, Drumore Road Killearn G63 9NX Glasgow		British			59000001
APPLETON, John Denholm 38 Newark Street PA16 7UN Greenock Renfrewshire	Mar 31, 1994	Nov 16, 1995	Director	38 Newark Street PA16 7UN Greenock Renfrewshire		British	1951-1	Director	73920001
BREWOOD, Keith Howard Glencloy KA27 8DA Brodick Isle Of Arran	Jul 01, 1990	Sep 13, 1991	Director	Glencloy KA27 8DA Brodick Isle Of Arran		British		Director	817130001
COOKE, Martin Alexander Queen Street G1 3DN Glasgow 100 Scotland	Nov 16, 1995	Sep 01, 2020	Director	Queen Street G1 3DN Glasgow 100 Scotland	Scotland	British	1961-9	Solicitor	136961730001
CURLE, Ian Barrett 2500 Great Western Road Glasgow G15 6RW	Aug 01, 2006	Jan 01, 2015	Director	2500 Great Western Road Glasgow G15 6RW	Scotland	British	1961-10	Chief Executive	1076950006
GOOD, John James Griffen, Sir Old Greenock Road PA7 5BB Bishopton Woodlands 120 Renfrewshire		Aug 01, 2006	Director	Old Greenock Road PA7 5BB Bishopton Woodlands 120 Renfrewshire	Scotland	British	1943-9	Scotch Whisky Blender And Merchant	65806120005
HARDIE, Alan 4 Woodfield Park EH13 0RB Edinburgh	Mar 31, 1994	Nov 16, 1995	Director	4 Woodfield Park EH13 0RB Edinburgh		British	1950-11	Director	42873180001
HUNTER, Lyall Appt 22 EH12 5QD Edinburgh	Mar 31, 1994	Oct 13, 1995	Director	Appt 22 EH12 5QD Edinburgh		British	1935-12	Director	504150001
HUNTER, Richard Jackson Arrol 2500 Great Western Road Glasgow G15 6RW	Nov 16, 1995	Jul 01, 2014	Director	2500 Great Western Road Glasgow G15 6RW	Scotland	British	1955-5	Company Director	59000001
HUNTER, Richard Jackson Arrol Ronachan, Drumore Road Killearn G63 9NX Glasgow		Mar 31, 1994	Director	Ronachan, Drumore Road Killearn G63 9NX Glasgow	Scotland	British	1955-5	Chartered Accountant	59000001
JACKSON, Barrie Mason 28 Danube Street EH4 1NT Edinburgh Midlothian		Mar 31, 1994	Director	28 Danube Street EH4 1NT Edinburgh Midlothian		British	1955-5	Marketing	59010001
MONBIOT, Raymond Geoffrey Eastgate House Overy Road PE31 8HH Burnham Market Norfolk	Aug 01, 1990	Jun 30, 1995	Director	Eastgate House Overy Road PE31 8HH Burnham Market Norfolk	England	British	1937-9	Director	113478330001
OTLEY, Stephen Reverdy Hillside House Carnbo Kinross		Dec 14, 1990	Director	Hillside House Carnbo Kinross		British		General Manager	525030001
RUSSELL, Iain Alexander Thornhill Whiting Bay KA27 8RF Isle Of Arran Scotland		May 14, 1990	Director	Thornhill Whiting Bay KA27 8RF Isle Of Arran Scotland		British	1943-11	General Manager	31550920001
SHORT, Alexander Brian Cooper 2500 Great Western Road Glasgow G15 6RW	Jan 01, 2015	Jul 04, 2016	Director	2500 Great Western Road Glasgow G15 6RW	Scotland	British	1967-6	Management Accountant	91254170004
WILKINSON, George Roy 5 Douglas Muir Drive Milngavie G62 7RJ Glasgow	Mar 31, 1994	Oct 23, 1995	Director	5 Douglas Muir Drive Milngavie G62 7RJ Glasgow		British	1944-10	Director	1012430002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of R & B (WEST NILE STREET) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Edrington Group Limited

Dec 21, 2023

Queen Street

G1 3DN Glasgow

100

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Uk Company Law
Place Registered	Scotland
Registration Number	Sc036374

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Edrington Distillers Limited

Apr 06, 2016

Great Western Road

G15 6RW Glasgow

2500

Scotland

Yes

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Uk Companies House
Registration Number	Sc14472

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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