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3R WHISKY LIMITED

3R WHISKY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company Name3R WHISKY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC434313
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of 3R WHISKY LIMITED?

    • Distilling, rectifying and blending of spirits (11010) / Manufacturing
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is 3R WHISKY LIMITED located?

    Registered Office Address
    First Floor, Quay 2
    139 Fountainbridge
    EH3 9QG Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 3R WHISKY LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2017

    What are the latest filings for 3R WHISKY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    		12 pagesLIQ13(Scot)

    Registered office address changed from Edinburgh Park 5 Lochside Way Edinburgh EH12 9DT to First Floor, Quay 2 139 Fountainbridge Edinburgh EH3 9QG on Dec 27, 2019

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 19, 2019

    		LRESSP

    Termination of appointment of Gabor Kovacs as a director on Dec 17, 2019

    		1 pagesTM01

    Notification of Diageo Scotland Limited as a person with significant control on Jul 31, 2018

    		1 pagesPSC02

    Cessation of Douglas K. Bratton as a person with significant control on Jul 31, 2018

    		1 pagesPSC07

    Confirmation statement made on Mar 14, 2019 with no updates

    		2 pagesCS01

    Termination of appointment of David Frederick Harlock as a director on Sep 10, 2018

    		1 pagesTM01

    Appointment of Miss Kara Elizabeth Major as a director on Aug 01, 2018

    		2 pagesAP01

    Appointment of Gabor Kovacs as a director on Aug 01, 2018

    		2 pagesAP01

    Termination of appointment of Aniko Mahler as a director on Aug 01, 2018

    		1 pagesTM01

    Current accounting period extended from Jun 30, 2018 to Mar 31, 2019

    		3 pagesAA01

    Appointment of Mr Aniko Mahler as a director on Jul 31, 2018

    		2 pagesAP01

    Appointment of Mr James Matthew Crayden Edmunds as a director on Jul 31, 2018

    		2 pagesAP01

    Appointment of Mr David Frederick Harlock as a director on Jul 31, 2018

    		2 pagesAP01

    Termination of appointment of Alastair Whitaker Russell as a director on Jul 31, 2018

    		1 pagesTM01

    Termination of appointment of Ernest Albert Kinnaird as a director on Jul 31, 2018

    		1 pagesTM01

    Termination of appointment of Douglas Charles Ross as a director on Jul 31, 2018

    		1 pagesTM01

    Termination of appointment of William David Rae as a director on Jul 31, 2018

    		1 pagesTM01

    Previous accounting period shortened from Sep 30, 2018 to Jun 30, 2018

    		3 pagesAA01

    Resolutions

    Resolutions
    		28 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registered office address changed from 4 Royal Crescent Glasgow G3 7SL to Edinburgh Park 5 Lochside Way Edinburgh EH12 9DT on Aug 17, 2018

    		2 pagesAD01

    Satisfaction of charge SC4343130002 in full

    		4 pagesMR04

    Notification of Douglas K. Bratton as a person with significant control on Dec 20, 2017

    		2 pagesPSC01
    View All Filings

    Who are the officers of 3R WHISKY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EDMUNDS, James Matthew Crayden
    Park Royal
    NW10 7HQ London
    Lakeside Drive
    		Director
    Park Royal
    NW10 7HQ London
    Lakeside Drive
    		United KingdomBritish244017420001
    MAJOR, Kara Elizabeth
    Lakeside
    NW10 7HQ Park Royal
    London
    United Kingdom
    		Director
    Lakeside
    NW10 7HQ Park Royal
    London
    United Kingdom
    		United KingdomAmerican249005590001
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    		Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC193003
    		172668450001
    HARLOCK, David Frederick
    Park Royal
    NW10 7HQ London
    Lakeside Drive
    		Director
    Park Royal
    NW10 7HQ London
    Lakeside Drive
    		United KingdomBritish196678030001
    KINNAIRD, Ernest Albert
    5 Lochside Way
    EH12 9DT Edinburgh
    Edinburgh Park
    		Director
    5 Lochside Way
    EH12 9DT Edinburgh
    Edinburgh Park
    		United KingdomBritish173499790001
    KOVACS, Gabor
    Vaci Ut
    Budapest
    20-26
    1132
    Hungary
    		Director
    Vaci Ut
    Budapest
    20-26
    1132
    Hungary
    		HungaryHungarian252201590001
    MABBOTT, Stephen George
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    		Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    		ScotlandBritish133953120001
    MAHLER, Aniko
    Park Royal
    NW10 7HQ London
    Lakeside Drive
    		Director
    Park Royal
    NW10 7HQ London
    Lakeside Drive
    		HungaryHungarian202686840001
    RAE, William David
    5 Lochside Way
    EH12 9DT Edinburgh
    Edinburgh Park
    		Director
    5 Lochside Way
    EH12 9DT Edinburgh
    Edinburgh Park
    		United KingdomBritish586670002
    ROSS, Douglas Charles
    5 Lochside Way
    EH12 9DT Edinburgh
    Edinburgh Park
    		Director
    5 Lochside Way
    EH12 9DT Edinburgh
    Edinburgh Park
    		ScotlandBritish76853720002
    RUSSELL, Alastair Whitaker
    5 Lochside Way
    EH12 9DT Edinburgh
    Edinburgh Park
    		Director
    5 Lochside Way
    EH12 9DT Edinburgh
    Edinburgh Park
    		United KingdomBritish84559650002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 3R WHISKY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Diageo Scotland Limited
    Edinburgh Park
    EH12 9DT Edinburgh
    5 Lochside Way
    Scotland
    		Jul 31, 2018
    Edinburgh Park
    EH12 9DT Edinburgh
    5 Lochside Way
    Scotland
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Douglas K. Bratton
    Main Street
    Suite 1900
    76102 Forth Worth
    201
    United States
    		Dec 20, 2017
    Main Street
    Suite 1900
    76102 Forth Worth
    201
    United States
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Ernest Albert Kinnaird
    Royal Crescent
    G3 7SL Glasgow
    4
    		May 23, 2016
    Royal Crescent
    G3 7SL Glasgow
    4
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr William David Rae
    Royal Crescent
    G3 7SL Glasgow
    4
    		May 23, 2016
    Royal Crescent
    G3 7SL Glasgow
    4
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Alastair Whitaker Russell
    Royal Crescent
    G3 7SL Glasgow
    4
    		Apr 06, 2016
    Royal Crescent
    G3 7SL Glasgow
    4
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Douglas Charles Ross
    Royal Crescent
    G3 7SL Glasgow
    4
    		Apr 06, 2016
    Royal Crescent
    G3 7SL Glasgow
    4
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for 3R WHISKY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 15, 2018May 30, 2018The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does 3R WHISKY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 20, 2017
    Delivered On Dec 20, 2017
    		Satisfied
    Brief description
    N/A.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Crestline Direct Finance, L.P.
    Transactions
    • Dec 20, 2017Registration of a charge (MR01)
    • Aug 16, 2018Satisfaction of a charge (MR04)
    A registered charge
    Created On Nov 04, 2014
    Delivered On Nov 07, 2014
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Nov 07, 2014Registration of a charge (MR01)
    • Dec 21, 2017Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does 3R WHISKY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 19, 2019Commencement of winding up
    Mar 30, 2022Due to be dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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.
    • license: CC0