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3R WHISKY LIMITED
Person with Significant Control

3R WHISKY LIMITED: Person with Significant Control

    • Overview

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

    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.

    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