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3R WHISKY LIMITED

Company number SC434313

Persons with significant control: 1 person with significant control / 0 statements

Diageo Scotland Limited

Correspondence address
5 Lochside Way, Edinburgh Park, Edinburgh, Scotland, EH12 9DT
Notified on
31 July 2018
Governing law
Legal form
Nature of control
Ownership of shares – 75% or more

Mr Douglas K. Bratton Ceased

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

Mr Ernest Albert Kinnaird Ceased

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

Mr William David Rae Ceased

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

Mr Alastair Whitaker Russell Ceased

Correspondence address
4 Royal Crescent, Glasgow, G3 7SL
Notified on
6 April 2016
Ceased on
15 February 2018
Date of birth
December 1961
Nationality
British
Country of residence
Scotland
Nature of control
Has significant influence or control

Mr Douglas Charles Ross Ceased

Correspondence address
4 Royal Crescent, Glasgow, G3 7SL
Notified on
6 April 2016
Ceased on
15 February 2018
Date of birth
December 1962
Nationality
British
Country of residence
Scotland
Nature of control
Has significant influence or control

Statement Withdrawn

The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
Notified on
15 February 2018
Withdrawn on
30 May 2018