R&B DISTILLERS LIMITED
Overview
| Company Name | R&B DISTILLERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC483145 |
| Jurisdiction | Scotland |
| Date of Creation |
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 DISTILLERS LIMITED?
- Distilling, rectifying and blending of spirits (11010) / Manufacturing
Where is R&B DISTILLERS LIMITED located?
| Registered Office Address | 23 Manor Place EH3 7DX Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of R&B DISTILLERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CANNY DISTILLERS LIMITED | Jul 29, 2014 | Jul 29, 2014 |
What are the latest accounts for R&B DISTILLERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for R&B DISTILLERS LIMITED?
| Last Confirmation Statement Made Up To | Jul 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 29, 2025 |
| Overdue | No |
What are the latest filings for R&B DISTILLERS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 11 pages | AA | ||||||||||||||||||
Termination of appointment of Norman John Gillies as a director on Oct 31, 2025 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Jul 29, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||
Current accounting period extended from Dec 31, 2024 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 29, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 29, 2023 with updates | 5 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 23, 2022
| 8 pages | SH01 | ||||||||||||||||||
Cancellation of shares. Statement of capital on Dec 21, 2022
| 6 pages | SH06 | ||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||
Memorandum and Articles of Association | 74 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Satisfaction of charge SC4831450001 in full | 4 pages | MR04 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 29, 2022 with updates | 6 pages | CS01 | ||||||||||||||||||
Appointment of Mr Stuart Blues as a director on Jul 26, 2022 | 2 pages | AP01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Apr 12, 2022
| 12 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 16, 2021
| 12 pages | SH01 | ||||||||||||||||||
Memorandum and Articles of Association | 71 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 29, 2021 with updates | 4 pages | CS01 | ||||||||||||||||||
Change of details for Salvators Investments Limited as a person with significant control on Dec 03, 2019 | 2 pages | PSC05 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jul 28, 2021
| 3 pages | SH01 | ||||||||||||||||||
Who are the officers of R&B DISTILLERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLUES, Stuart | Director | Manor Place EH3 7DX Edinburgh 23 | Scotland | British | 258474680002 | |||||
| DAY, Alasdair Macdonald | Director | Manor Place EH3 7DX Edinburgh 23 Scotland | Scotland | British | 136080340001 | |||||
| DOBBIE, William Edward | Director | Manor Place EH3 7DX Edinburgh 23 | England | British | 259891960001 | |||||
| DOBBIE, William | Director | Manor Place EH3 7DX Edinburgh 23 Scotland | Scotland | British | 107339410001 | |||||
| ANDERSON, Keith Thomas | Director | Stafford Street EH3 7BJ Edinburgh 27 United Kingdom | United Kingdom | British | 38709420003 | |||||
| GILLIES, Norman John | Director | Borodale House Isle Of Raasay IV40 8PB Kyle Raasay Distillery Scotland | Scotland | British | 272274450001 |
Who are the persons with significant control of R&B DISTILLERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Chanrossa Group Limited | Apr 06, 2016 | Manor Place EH3 7DX Edinburgh 23 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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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