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R & B (West Nile Street) Limited

SC093232

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

100 Queen Street, Glasgow, G1 3DN
Incorporated 09/05/1985

Previously known as

Paterson Arran Limited · until 06/12/1995
R & B Provisions Limited · until 04/04/1994
West George Street (289) Limited · until 21/10/1985

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/11/2025

Due 14/12/2026

On track

Industry

99999
Dormant company

Officers

Mr Paul Andrew Hyde

director · Since 24/08/2017

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 54

Also on 19 other boards

Mr Scott John Mccroskie

director · Since 24/08/2017

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 32 other boards

Mr Gavin James Murray

secretary · Since 01/09/2020

Scott John Mccroskie

director · Since 24/08/2017

British · Scotland · Age 58

Paul Andrew Hyde

director · Since 24/08/2017

British · Scotland · Age 54

Gavin James Murray

secretary · Since 01/09/2020

Former

Iain Alexander Russell

director · Resigned 14/05/1990

Stephen Reverdy Otley

director · Resigned 14/12/1990

Richard Jackson Arrol Hunter

secretary · Resigned 01/03/1991

Keith Howard Brewood

director · Resigned 13/09/1991

Richard Jackson Arrol Hunter

director · Resigned 31/03/1994

Barrie Mason Jackson

director · Resigned 31/03/1994

Martin Alexander Cooke

secretary · Resigned 31/03/1994

Raymond Geoffrey Monbiot

director · Resigned 30/06/1995

Lyall Hunter

director · Resigned 13/10/1995

George Roy Wilkinson

director · Resigned 23/10/1995

Alan Hardie

director · Resigned 16/11/1995

John Denholm Appleton

director · Resigned 16/11/1995

John Denholm Appleton

secretary · Resigned 16/11/1995

John James Griffen Good

director · Resigned 01/08/2006

Richard Jackson Arrol Hunter

director · Resigned 01/07/2014

Ian Barrett Curle

director · Resigned 01/01/2015

Alexander Brian Cooper Short

director · Resigned 04/07/2016

Martin Alexander Cooke

director · Resigned 01/09/2020

Martin Alexander Cooke

secretary · Resigned 01/09/2020

Persons with Significant Control

The Edrington Group Limited

75–100% shares

100, Queen Street, Glasgow, G1 3DN

Reg: Sc036374 · Scotland · Limited Company

Notified 21/12/2023

Former PSCs

Edrington Distillers Limited

Ceased 21/12/2023

Change History

statusactive
2026-08-20

Active

typeltd
2026-08-20

Private Limited Company

address line1100 Queen Street
2026-08-20

100 QUEEN STREET

post townGlasgow
2026-08-20

GLASGOW

officer appointedMURRAY, Gavin James
2026-08-20
officer appointedHYDE, Paul Andrew
2026-08-20
officer appointedMCCROSKIE, Scott John
2026-08-20