R&B Distillers Limited

Company Name	R&B Distillers Limited
Company Status	Active
Company Number	SC483145
Category	Private Limited Company
Incorporation Date	29 July 2014(9 years, 9 months ago)
Previous Name	Canny Distillers Limited

Business Activity

Section C	Manufacturing
SIC 1591	Manufacture distilled potable alcoholic drinks
SIC 11010	Distilling, rectifying and blending of spirits

Directors

Director Name	Mr William Dobbie
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	12 November 2014(3 months, 2 weeks after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	23 Manor Place Edinburgh EH3 7DX Scotland

Director Name	Mr Alasdair MacDonald Day
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	14 November 2014(3 months, 2 weeks after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	23 Manor Place Edinburgh EH3 7DX Scotland

Director Name	Mr William Edward Dobbie
Date of Birth	August 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	02 June 2020(5 years, 10 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	23 Manor Place Edinburgh EH3 7DX Scotland

Director Name	Mr Norman John Gillies
Date of Birth	October 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	09 July 2020(5 years, 11 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Raasay Distillery Borodale House Isle Of Raasay Kyle IV40 8PB Scotland

Director Name	Mr Stuart Blues
Date of Birth	January 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	26 July 2022(7 years, 12 months after company formation)
Appointment Duration	1 year, 9 months
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	23 Manor Place Edinburgh EH3 7DX Scotland

Director Name	Mr Keith Thomas Anderson
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2014(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	27 Stafford Street Edinburgh EH3 7BJ Scotland

Contact

Website	stonedean.org

Location

Registered Address	23 Manor Place Edinburgh EH3 7DX Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	6 other UK companies use this postal address

Shareholders

95k at £1	William Dobbie 95.00% Ordinary
5k at £1	Alasdair Day 5.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	29 July 2023 (9 months ago)
Next Return Due	12 August 2024 (3 months, 2 weeks from now)

Charges

12 June 2020	Delivered on: 16 June 2020 Persons entitled: Santander UK PLC as Security Trustee Classification: A registered charge Particulars: N/A. Outstanding
31 October 2017	Delivered on: 6 November 2017 Persons entitled: Salvators Lending Limited (SC492486) Classification: A registered charge Outstanding

Filing History

27 September 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
31 July 2023	Confirmation statement made on 29 July 2023 with updates (5 pages)
11 January 2023	Statement of capital following an allotment of shares on 23 December 2022 GBP 18,411,490.11 (8 pages)
11 January 2023	Cancellation of shares. Statement of capital on 21 December 2022 GBP 12,363,533.11 (6 pages)
11 January 2023	Purchase of own shares. (4 pages)
30 December 2022	Memorandum and Articles of Association (74 pages)
30 December 2022	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
30 December 2022	Satisfaction of charge SC4831450001 in full (4 pages)
30 September 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
9 August 2022	Confirmation statement made on 29 July 2022 with updates (6 pages)
27 July 2022	Appointment of Mr Stuart Blues as a director on 26 July 2022 (2 pages)
19 April 2022	Statement of capital following an allotment of shares on 12 April 2022 GBP 12,363,535.1813 (12 pages)
5 January 2022	Statement of capital following an allotment of shares on 16 December 2021 GBP 12,363,521.7876 (12 pages)
17 December 2021	Memorandum and Articles of Association (71 pages)
17 December 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
9 August 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
5 August 2021	Confirmation statement made on 29 July 2021 with updates (4 pages)
28 July 2021	Change of details for Salvators Investments Limited as a person with significant control on 3 December 2019 (2 pages)
28 July 2021	Statement of capital following an allotment of shares on 28 July 2021 GBP 12,363,432 (3 pages)
19 October 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
29 July 2020	Confirmation statement made on 29 July 2020 with updates (4 pages)
22 July 2020	Appointment of Mr Norman John Gillies as a director on 9 July 2020 (2 pages)
30 June 2020	Alterations to floating charge SC4831450001 (27 pages)
23 June 2020	Alterations to floating charge SC4831450002 (29 pages)
16 June 2020	Registration of charge SC4831450002, created on 12 June 2020 (22 pages)
2 June 2020	Appointment of Mr William Edward Dobbie as a director on 2 June 2020 (2 pages)
23 December 2019	Statement of capital following an allotment of shares on 19 December 2019 GBP 6,300,000 (3 pages)
19 December 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (49 pages)
23 October 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
5 August 2019	Confirmation statement made on 29 July 2019 with updates (4 pages)
25 June 2019	Statement of capital following an allotment of shares on 24 June 2019 GBP 6,005,000 (3 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
30 July 2018	Confirmation statement made on 29 July 2018 with updates (4 pages)
1 February 2018	Statement of capital following an allotment of shares on 31 October 2017 GBP 1,005,000 (3 pages)
6 November 2017	Registration of charge SC4831450001, created on 31 October 2017 (20 pages)
6 November 2017	Registration of charge SC4831450001, created on 31 October 2017 (20 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
1 August 2017	Confirmation statement made on 29 July 2017 with no updates (3 pages)
1 August 2017	Confirmation statement made on 29 July 2017 with no updates (3 pages)
7 September 2016	Confirmation statement made on 29 July 2016 with updates (6 pages)
7 September 2016	Confirmation statement made on 29 July 2016 with updates (6 pages)
23 May 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
23 May 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
18 February 2016	Previous accounting period extended from 31 July 2015 to 31 December 2015 (1 page)
18 February 2016	Previous accounting period extended from 31 July 2015 to 31 December 2015 (1 page)
12 August 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 100,000 (3 pages)
12 August 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 100,000 (3 pages)
5 December 2014	Registered office address changed from 27 Stafford Street Edinburgh EH3 7BJ United Kingdom to 23 Manor Place Edinburgh EH3 7DX on 5 December 2014 (1 page)
5 December 2014	Registered office address changed from 27 Stafford Street Edinburgh EH3 7BJ United Kingdom to 23 Manor Place Edinburgh EH3 7DX on 5 December 2014 (1 page)
5 December 2014	Registered office address changed from 27 Stafford Street Edinburgh EH3 7BJ United Kingdom to 23 Manor Place Edinburgh EH3 7DX on 5 December 2014 (1 page)
17 November 2014	Statement of capital following an allotment of shares on 14 November 2014 GBP 100,000 (3 pages)
17 November 2014	Statement of capital following an allotment of shares on 14 November 2014 GBP 100,000 (3 pages)
17 November 2014	Termination of appointment of Keith Thomas Anderson as a director on 12 November 2014 (1 page)
17 November 2014	Appointment of Mr William Dobbie as a director on 12 November 2014 (2 pages)
17 November 2014	Termination of appointment of Keith Thomas Anderson as a director on 12 November 2014 (1 page)
17 November 2014	Appointment of Mr Alasdair Macdonald Day as a director on 14 November 2014 (2 pages)
17 November 2014	Appointment of Mr Alasdair Macdonald Day as a director on 14 November 2014 (2 pages)
17 November 2014	Appointment of Mr William Dobbie as a director on 12 November 2014 (2 pages)
13 November 2014	Company name changed canny distillers LIMITED\certificate issued on 13/11/14 CONNOT ‐ Change of name notice (3 pages)
13 November 2014	Resolutions RES15 ‐ Change company name resolution on 2014-11-11 (1 page)
13 November 2014	Company name changed canny distillers LIMITED\certificate issued on 13/11/14 CONNOT ‐ Change of name notice (3 pages)
29 July 2014	Incorporation Statement of capital on 2014-07-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
29 July 2014	Incorporation Statement of capital on 2014-07-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)

R&B Distillers Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland