CompanyTrack
3

3R WHISKY LIMITED

Dissolved Edinburgh

Distilling, rectifying and blending of spirits

Distilling, rectifying and blending of spiritsOther business support service activities n.e.c.
3

3R WHISKY LIMITED

Distilling, rectifying and blending of spirits

Founded 8 Oct 2012 Dissolved Edinburgh, United Kingdom
Distilling, rectifying and blending of spiritsOther business support service activities n.e.c.
Accounts Submitted
Confirmation Statement Submitted 12 Apr 2019
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
2 satisfied

AI Analysis

AI Analysis

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Contact & Details

Registered Address

First Floor, Quay 2 139 Fountainbridge Edinburgh EH3 9QG

Credit Report

Discover 3R WHISKY LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 672,741 Shares £673k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Dec 2017302,734£303k£1
7 Nov 2014370,000£370k£1
18 Jun 20137£7£1

Officers

Officers

2 active 9 resigned
Status
James Matthew Crayden EdmundsDirectorBritishUnited Kingdom5131 Jul 2018Active
Kara Elizabeth MajorDirectorAmericanEngland481 Aug 2018Active

Shareholders

Shareholders (8)

Kenneth Russell
0.0%
027 Mar 2018
Ernest Kinnaird
0.0%
027 Mar 2018
Douglas Ross
0.0%
027 Mar 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 5 Ceased

Diageo Scotland Limited

United Kingdom

Active
Notified 31 Jul 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Douglas K. Bratton

Ceased 31 Jul 2018

Ceased

Douglas Charles Ross

Ceased 15 Feb 2018

Ceased

Alastair Whitaker Russell

Ceased 15 Feb 2018

Ceased

Ernest Albert Kinnaird

Ceased 15 Feb 2018

Ceased

William David Rae

Ceased 15 Feb 2018

Ceased

Group Structure

Group Structure

DIAGEO SCOTLAND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DIAGEO GREAT BRITAIN LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GRAND METROPOLITAN LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DIAGEO HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DIAGEO PLC united kingdom
3R WHISKY LIMITED Current Company

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
30 Mar 2022GazetteGazette Dissolved LiquidationView(1 page)
30 Dec 2021InsolvencyLiquidation Voluntary Members Return Of Final Meeting ScotlandView(12 pages)
27 Dec 2019ResolutionResolutionsView(1 page)
27 Dec 2019AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
18 Dec 2019OfficersTermination of Gabor Kovacs as director on 2019-12-17View(1 page)
30 Mar 2022 Gazette

Gazette Dissolved Liquidation

30 Dec 2021 Insolvency

Liquidation Voluntary Members Return Of Final Meeting Scotland

27 Dec 2019 Resolution

Resolutions

27 Dec 2019 Address

Change Registered Office Address Company With Date Old Address New Address

18 Dec 2019 Officers

Termination of Gabor Kovacs as director on 2019-12-17

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

3 years ago on 30 Mar 2022

Liquidation Voluntary Members Return Of Final Meeting Scotland

4 years ago on 30 Dec 2021

Resolutions

6 years ago on 27 Dec 2019

Change Registered Office Address Company With Date Old Address New Address

6 years ago on 27 Dec 2019

Termination of Gabor Kovacs as director on 2019-12-17

6 years ago on 18 Dec 2019