3R Whisky Limited

Company Name	3R Whisky Limited
Company Status	Dissolved
Company Number	SC434313
Category	Private Limited Company
Incorporation Date	8 October 2012(11 years, 6 months ago)
Dissolution Date	30 March 2022 (2 years ago)

Business Activity

Section C	Manufacturing
SIC 1591	Manufacture distilled potable alcoholic drinks
SIC 11010	Distilling, rectifying and blending of spirits
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr James Matthew Crayden Edmunds
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2018(5 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (closed 30 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Ms Kara Elizabeth Major
Date of Birth	April 1977 (Born 47 years ago)
Nationality	American
Status	Closed
Appointed	01 August 2018(5 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (closed 30 March 2022)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Lakeside Park Royal London NW10 7HQ

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2012(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Director Name	Mr Alastair Whitaker Russell
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2012(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Edinburgh Park 5 Lochside Way Edinburgh EH12 9DT Scotland

Director Name	Mr Douglas Charles Ross
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2014(1 year, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 July 2018)
Role	Whisky Broker
Country of Residence	Scotland
Correspondence Address	Edinburgh Park 5 Lochside Way Edinburgh EH12 9DT Scotland

Director Name	Mr Ernest Albert Kinnaird
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2016(3 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Edinburgh Park 5 Lochside Way Edinburgh EH12 9DT Scotland

Director Name	Mr William David Rae
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2016(3 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Edinburgh Park 5 Lochside Way Edinburgh EH12 9DT Scotland

Director Name	Mr David Frederick Harlock
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2018(5 years, 9 months after company formation)
Appointment Duration	1 month, 1 week (resigned 10 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mr Aniko Mahler
Date of Birth	November 1976 (Born 47 years ago)
Nationality	Hungarian
Status	Resigned
Appointed	31 July 2018(5 years, 9 months after company formation)
Appointment Duration	1 day (resigned 01 August 2018)
Role	Company Director
Country of Residence	Hungary
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Gabor Kovacs
Date of Birth	October 1980 (Born 43 years ago)
Nationality	Hungarian
Status	Resigned
Appointed	01 August 2018(5 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 17 December 2019)
Role	Company Director
Country of Residence	Hungary
Correspondence Address	20-26 Vaci Ut Budapest 1132 Hungary

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	08 October 2012(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	First Floor, Quay 2 139 Fountainbridge Edinburgh EH3 9QG Scotland
Constituency	Edinburgh South West
Ward	Fountainbridge/Craiglockhart

Shareholders

92.5k at £1	David Rae 25.00% Ordinary
92.5k at £1	Douglas Ross 25.00% Ordinary
92.5k at £1	Ernest Kinnaird 25.00% Ordinary
46.3k at £1	Alastair Russell 12.50% Ordinary
46.3k at £1	Kenneth Russell 12.50% Ordinary

Accounts

Latest Accounts	30 September 2017 (6 years, 6 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

20 December 2017	Delivered on: 20 December 2017 Persons entitled: Crestline Direct Finance, L.P. Classification: A registered charge Particulars: N/A. Outstanding
4 November 2014	Delivered on: 7 November 2014 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Outstanding

Filing History

30 March 2022	Final Gazette dissolved following liquidation (1 page)
30 December 2021	Final account prior to dissolution in MVL (final account attached) (12 pages)
27 December 2019	Registered office address changed from Edinburgh Park 5 Lochside Way Edinburgh EH12 9DT to First Floor, Quay 2 139 Fountainbridge Edinburgh EH3 9QG on 27 December 2019 (2 pages)
27 December 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-19 (1 page)
18 December 2019	Termination of appointment of Gabor Kovacs as a director on 17 December 2019 (1 page)
9 December 2019	Notification of Diageo Scotland Limited as a person with significant control on 31 July 2018 (1 page)
2 December 2019	Cessation of Douglas K. Bratton as a person with significant control on 31 July 2018 (1 page)
12 April 2019	Confirmation statement made on 14 March 2019 with no updates (2 pages)
6 November 2018	Termination of appointment of David Frederick Harlock as a director on 10 September 2018 (1 page)
6 November 2018	Appointment of Miss Kara Elizabeth Major as a director on 1 August 2018 (2 pages)
6 November 2018	Appointment of Gabor Kovacs as a director on 1 August 2018 (2 pages)
6 November 2018	Termination of appointment of Aniko Mahler as a director on 1 August 2018 (1 page)
21 September 2018	Current accounting period extended from 30 June 2018 to 31 March 2019 (3 pages)
30 August 2018	Appointment of Mr Aniko Mahler as a director on 31 July 2018 (2 pages)
30 August 2018	Termination of appointment of Alastair Whitaker Russell as a director on 31 July 2018 (1 page)
30 August 2018	Termination of appointment of Ernest Albert Kinnaird as a director on 31 July 2018 (1 page)
30 August 2018	Termination of appointment of William David Rae as a director on 31 July 2018 (1 page)
30 August 2018	Appointment of Mr David Frederick Harlock as a director on 31 July 2018 (2 pages)
30 August 2018	Termination of appointment of Douglas Charles Ross as a director on 31 July 2018 (1 page)
30 August 2018	Appointment of Mr James Matthew Crayden Edmunds as a director on 31 July 2018 (2 pages)
29 August 2018	Previous accounting period shortened from 30 September 2018 to 30 June 2018 (3 pages)
20 August 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
17 August 2018	Registered office address changed from 4 Royal Crescent Glasgow G3 7SL to Edinburgh Park 5 Lochside Way Edinburgh EH12 9DT on 17 August 2018 (2 pages)
16 August 2018	Satisfaction of charge SC4343130002 in full (4 pages)
1 June 2018	Notification of Douglas K. Bratton as a person with significant control on 20 December 2017 (2 pages)
1 June 2018	Withdrawal of a person with significant control statement on 1 June 2018 (2 pages)
27 March 2018	Confirmation statement made on 14 March 2018 with updates (4 pages)
15 February 2018	Cessation of Alastair Whitaker Russell as a person with significant control on 15 February 2018 (1 page)
15 February 2018	Cessation of Ernest Albert Kinnaird as a person with significant control on 15 February 2018 (1 page)
15 February 2018	Notification of a person with significant control statement (2 pages)
15 February 2018	Cessation of Douglas Charles Ross as a person with significant control on 15 February 2018 (1 page)
15 February 2018	Cessation of William David Rae as a person with significant control on 15 February 2018 (1 page)
28 December 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
21 December 2017	Satisfaction of charge SC4343130001 in full (1 page)
21 December 2017	Statement of capital following an allotment of shares on 20 December 2017 GBP 672,742 (3 pages)
20 December 2017	Registration of charge SC4343130002, created on 20 December 2017 (22 pages)
20 December 2017	Total exemption full accounts made up to 30 September 2017 (7 pages)
24 October 2017	Change of details for Mr Alastair Whitaker Russell as a person with significant control on 20 July 2017 (2 pages)
24 October 2017	Director's details changed for Mr Alastair Whitaker Russell on 20 July 2017 (2 pages)
24 October 2017	Director's details changed for Mr Alastair Whitaker Russell on 20 July 2017 (2 pages)
24 October 2017	Change of details for Mr Alastair Whitaker Russell as a person with significant control on 20 July 2017 (2 pages)
28 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
28 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
3 April 2017	Confirmation statement made on 14 March 2017 with updates (8 pages)
3 April 2017	Confirmation statement made on 14 March 2017 with updates (8 pages)
15 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
15 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
25 May 2016	Appointment of Mr William David Rae as a director on 23 May 2016 (2 pages)
25 May 2016	Appointment of Mr Ernest Albert Kinnaird as a director on 23 May 2016 (2 pages)
25 May 2016	Appointment of Mr Ernest Albert Kinnaird as a director on 23 May 2016 (2 pages)
25 May 2016	Appointment of Mr William David Rae as a director on 23 May 2016 (2 pages)
1 April 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 370,008 (4 pages)
1 April 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 370,008 (4 pages)
30 June 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
30 June 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
12 June 2015	Previous accounting period shortened from 31 October 2014 to 30 September 2014 (1 page)
12 June 2015	Previous accounting period shortened from 31 October 2014 to 30 September 2014 (1 page)
26 May 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 370,008 (4 pages)
26 May 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 370,008 (4 pages)
12 May 2015	Statement of capital following an allotment of shares on 7 November 2014 GBP 370,008 (3 pages)
12 May 2015	Statement of capital following an allotment of shares on 7 November 2014 GBP 370,008 (3 pages)
12 May 2015	Statement of capital following an allotment of shares on 7 November 2014 GBP 370,008 (3 pages)
7 November 2014	Registration of charge SC4343130001, created on 4 November 2014 (18 pages)
7 November 2014	Registration of charge SC4343130001, created on 4 November 2014 (18 pages)
7 November 2014	Registration of charge SC4343130001, created on 4 November 2014 (18 pages)
16 June 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
16 June 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
14 March 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 8 (4 pages)
14 March 2014	Appointment of Mr Douglas Charles Ross as a director (2 pages)
14 March 2014	Statement of capital following an allotment of shares on 18 June 2013 GBP 8 (3 pages)
14 March 2014	Statement of capital following an allotment of shares on 18 June 2013 GBP 8 (3 pages)
14 March 2014	Appointment of Mr Douglas Charles Ross as a director (2 pages)
14 March 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 8 (4 pages)
7 November 2013	Annual return made up to 8 October 2013 with a full list of shareholders (3 pages)
7 November 2013	Annual return made up to 8 October 2013 with a full list of shareholders (3 pages)
7 November 2013	Annual return made up to 8 October 2013 with a full list of shareholders (3 pages)
13 May 2013	Appointment of Mr Alastair Whitaker Russell as a director (3 pages)
13 May 2013	Appointment of Mr Alastair Whitaker Russell as a director (3 pages)
15 October 2012	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
15 October 2012	Termination of appointment of Stephen Mabbott as a director (2 pages)
15 October 2012	Termination of appointment of Stephen Mabbott as a director (2 pages)
15 October 2012	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
8 October 2012	Incorporation (22 pages)
8 October 2012	Incorporation (22 pages)

3R Whisky Limited

Business Activity

Directors

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland