R & B (West Nile Street) Limited (number SC093232) is a private limited company legally formed on 1985-05-09 in Scotland. The enterprise has its registered office at 100 Queen Street, Glasgow G1 3DN. Changed on 1995-12-06, the previous name the firm utilized was Paterson Arran Limited. R & B (West Nile Street) Limited is operating under SIC code: 99999 which means "dormant company".

Company details

Name R & B (west Nile Street) Limited
Number SC093232
Date of Incorporation: May 9, 1985
End of financial year: 31 March
Address: 100 Queen Street, Glasgow, G1 3DN
SIC code: 99999 - Dormant Company

Moving to the 2 directors that can be found in the firm, we can name: Scott M. (in the company from 24 August 2017), Paul H. (appointment date: 24 August 2017). 1 secretary is present: Gavin M. (appointed on 01 September 2020). The Companies House lists 2 persons of significant control, namely: The Edrington Group Limited can be reached at Queen Street, G1 3DN Glasgow. The corporate PSC owns over 3/4 of shares,. Edrington Distillers Limited can be reached at Great Western Road, G15 6RW Glasgow. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

The Edrington Group Limited
21 December 2023
Address 100 Queen Street, Glasgow, G1 3DN, Scotland
Legal authority Uk Company Law
Legal form Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc036374
Nature of control: 75,01-100% shares
Edrington Distillers Limited
6 April 2016 - 21 December 2023
Address 2500 Great Western Road, Glasgow, G15 6RW, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Uk Companies House
Registration number Sc14472
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
(AA) Accounts for a dormant company made up to 2023-03-31
filed on: 24th, October 2023 | accounts
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