3R WHISKY LIMITED

Company number SC434313 ·

Dissolved

1 active / 6 ceased · persons with significant control

Diageo Scotland Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-07-31
Correspondence address
5 Lochside Way, Edinburgh Park, Edinburgh, EH12 9DT, Scotland
Legal form
Private Limited Company

Statement

Withdrawn

The company has not yet completed taking steps to find anyone with significant control.

Mr Douglas K. Bratton

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-12-20
Ceased on
2018-07-31
Date of birth
March 1959
Nationality
American
Country of residence
United States
Correspondence address
201, Main Street, Suite 1900, Forth Worth, 76102, United States

Mr Ernest Albert Kinnaird

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-05-23
Ceased on
2018-02-15
Date of birth
January 1948
Nationality
British
Country of residence
United Kingdom
Correspondence address
4, Royal Crescent, Glasgow, G3 7SL

Mr William David Rae

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-05-23
Ceased on
2018-02-15
Date of birth
December 1953
Nationality
British
Country of residence
United Kingdom
Correspondence address
4, Royal Crescent, Glasgow, G3 7SL

Mr Douglas Charles Ross

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2018-02-15
Date of birth
December 1962
Nationality
British
Country of residence
United Kingdom
Correspondence address
4, Royal Crescent, Glasgow, G3 7SL

Mr Alastair Whitaker Russell

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2018-02-15
Date of birth
December 1961
Nationality
British
Country of residence
Scotland
Correspondence address
4, Royal Crescent, Glasgow, G3 7SL