Company information:
R & B (West Nile Street) Limited (No: SC093232)
Address: 100 QUEEN STREET, GLASGOW, G1 3DN, SCOTLAND
Status: Active
Incorporated: 05-Sep-1985
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Dec-2024
Industry Class: 99999 - Dormant Company
Current Director: MARTIN ALEXANDER COOKE ( DOB: Sep-1961 From: Nov-1995 )
Current Director: PAUL ANDREW HYDE ( DOB: Sep-1972 From: Aug-2017 )
Current Director: SCOTT JOHN MCCROSKIE ( DOB: Nov-1967 From: Aug-2017 )
Current Secretary: MARTIN ALEXANDER COOKE ( DOB: Sep-1961 From: Nov-1995 )
Resigned Director: JOHN DENHOLM APPLETON ( From: Mar-1994 To: Nov-1995 )
Resigned Director: KEITH HOWARD BREWOOD ( From: Jul-1990 To: Sep-1991 )
Resigned Director: IAN BARRETT CURLE ( From: Aug-2006 To: Jan-2015 )
Resigned Director: JOHN JAMES GRIFFEN GOOD ( DOB: Sep-1943 From: May-1989 To: Aug-2006 )
Resigned Director: ALAN HARDIE ( From: Mar-1994 To: Nov-1995 )
Resigned Director: RICHARD JACKSON ARROL HUNTER ( From: May-1989 To: Mar-1994 )
Resigned Director: LYALL HUNTER ( From: Mar-1994 To: Oct-1995 )
Resigned Director: BARRIE MASON JACKSON ( From: May-1989 To: Mar-1994 )
Resigned Director: RAYMOND GEOFFREY MONBIOT ( DOB: Sep-1937 From: Aug-1990 To: Jun-1995 )
Resigned Director: STEPHEN REVERDY OTLEY ( From: May-1989 To: Dec-1990 )
Resigned Director: IAIN ALEXANDER RUSSELL ( From: May-1989 To: May-1990 )
Resigned Director: ALEXANDER BRIAN COOPER SHORT ( DOB: Jun-1967 From: Jan-2015 To: Jul-2016 )
Resigned Director: GEORGE ROY WILKINSON ( From: Mar-1994 To: Oct-1995 )
Resigned Secretary: JOHN DENHOLM APPLETON ( From: Mar-1994 To: Nov-1995 )
Resigned Secretary: MARTIN ALEXANDER COOKE ( DOB: Sep-1961 From: Mar-1991 To: Mar-1994 )
Resigned Secretary: RICHARD JACKSON ARROL HUNTER ( From: May-1989 To: Mar-1991 )
Persons of Significant Control:
Edrington Distillers Limited, 2500 Great Western Road, Glasgow, G15 6RW, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2023-12-21)