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Company Information for

R&B DISTILLERS LIMITED

23 MANOR PLACE, EDINBURGH, EH3 7DX,
Company Registration Number
SC483145
Private Limited Company
Active

Company Overview

About R&b Distillers Ltd
R&B DISTILLERS LIMITED was founded on 2014-07-29 and has its registered office in Edinburgh. The organisation's status is listed as "Active". R&b Distillers Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
R&B DISTILLERS LIMITED
 
Legal Registered Office
23 MANOR PLACE
EDINBURGH
EH3 7DX
Other companies in EH3
 
Previous Names
CANNY DISTILLERS LIMITED13/11/2014
Filing Information
Company Number SC483145
Company ID Number SC483145
Date formed 2014-07-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 29/07/2015
Return next due 26/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB206138242  
Last Datalog update: 2023-10-07 19:24:29
Primary Source:Companies House
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Company Officers of R&B DISTILLERS LIMITED

Current Directors
Officer Role Date Appointed
ALASDAIR MACDONALD DAY
 Director 2014-11-14
WILLIAM DOBBIE
 Director 2014-11-12
Previous Officers
Officer Role Date Appointed Date Resigned
KEITH THOMAS ANDERSON
 Director 2014-07-29 2014-11-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALASDAIR MACDONALD DAY BORDERS DISTILLING COMPANY LTD. Director 2012-05-31 CURRENT 2012-05-31 Dissolved 2015-01-23
ALASDAIR MACDONALD DAY STONEDEAN LIMITED Director 2009-01-19 CURRENT 2009-01-07 Active
WILLIAM DOBBIE CLOUDCOCO CONNECT LIMITED Director 2018-04-20 CURRENT 2004-09-22 Active
WILLIAM DOBBIE IDE GROUP VOICE LIMITED Director 2018-04-20 CURRENT 2005-03-23 Liquidation
WILLIAM DOBBIE TIALIS ESSENTIAL IT MANAGE LIMITED Director 2018-04-20 CURRENT 1992-10-26 Active
WILLIAM DOBBIE IDE GROUP PROTECT LIMITED Director 2018-04-20 CURRENT 1999-11-25 Liquidation
WILLIAM DOBBIE TIALIS ESSENTIAL IT FINANCING LIMITED Director 2018-04-20 CURRENT 2011-07-21 Active
WILLIAM DOBBIE IDE GROUP LIMITED Director 2018-04-20 CURRENT 2011-11-17 Liquidation
WILLIAM DOBBIE IDE GROUP SUBHOLDINGS LIMITED Director 2018-04-20 CURRENT 2013-01-17 Liquidation
WILLIAM DOBBIE KORIS365 SOUTH LIMITED Director 2018-04-20 CURRENT 2011-07-18 Active
WILLIAM DOBBIE CONNEXIONS4LONDON LTD Director 2015-03-27 CURRENT 2011-04-28 Liquidation
WILLIAM DOBBIE SELECTION SERVICES LIMITED Director 2015-03-27 CURRENT 2013-05-24 Liquidation
WILLIAM DOBBIE SELECTION SERVICES INVESTMENTS LIMITED Director 2015-03-27 CURRENT 2009-06-15 Liquidation
WILLIAM DOBBIE AGGREGATED TELECOM LIMITED Director 2015-03-27 CURRENT 2011-08-08 Liquidation
WILLIAM DOBBIE CHANROSSA GROUP LIMITED Director 2015-03-09 CURRENT 2015-03-09 Active
WILLIAM DOBBIE SALVATORS LENDING LIMITED Director 2014-12-01 CURRENT 2014-12-01 Active
WILLIAM DOBBIE HOUSEOLOGY DESIGN GROUP LIMITED Director 2014-04-22 CURRENT 2010-04-23 In Administration
WILLIAM DOBBIE SOLUSA LIMITED Director 2014-03-14 CURRENT 1997-11-03 Active
WILLIAM DOBBIE EDINBURGH ALTERNATIVE FINANCE LIMITED Director 2014-01-27 CURRENT 2014-01-27 Active
WILLIAM DOBBIE CLARK'S CIDER LTD. Director 2012-07-09 CURRENT 2012-07-09 Active
WILLIAM DOBBIE TIALIS ESSENTIAL IT PLC Director 2009-11-13 CURRENT 2009-11-13 Active
WILLIAM DOBBIE TAG GAMES LIMITED Director 2007-09-13 CURRENT 2006-04-11 Active
WILLIAM DOBBIE BIEBOD (UKRAINE) LIMITED Director 2007-03-27 CURRENT 2007-03-27 Dissolved 2016-12-13
WILLIAM DOBBIE IDE 2011 LTD Director 2006-08-25 CURRENT 2006-08-25 Dissolved 2015-12-01
WILLIAM DOBBIE BIEBOD TRADING AND SERVICES LIMITED Director 1997-08-15 CURRENT 1997-08-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-2731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-31CONFIRMATION STATEMENT MADE ON 29/07/23, WITH UPDATES
2023-01-11Purchase of own shares
2023-01-11Cancellation of shares. Statement of capital on 2022-12-21 GBP 12,363,533.11
2023-01-1123/12/22 STATEMENT OF CAPITAL GBP 18411490.11
2022-12-30STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4831450001
2022-12-30Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2022-12-30Memorandum articles filed
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-09CS01CONFIRMATION STATEMENT MADE ON 29/07/22, WITH UPDATES
2022-07-27AP01DIRECTOR APPOINTED MR STUART BLUES
2022-04-19SH0112/04/22 STATEMENT OF CAPITAL GBP 12363535.1813
2022-01-0516/12/21 STATEMENT OF CAPITAL GBP 12363521.7876
2022-01-05SH0116/12/21 STATEMENT OF CAPITAL GBP 12363521.7876
2021-12-17Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2021-12-17Memorandum articles filed
2021-12-17MEM/ARTSARTICLES OF ASSOCIATION
2021-12-17RES01ADOPT ARTICLES 17/12/21
2021-08-09AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-05CS01CONFIRMATION STATEMENT MADE ON 29/07/21, WITH UPDATES
2021-07-28PSC05Change of details for Salvators Investments Limited as a person with significant control on 2019-12-03
2021-07-28SH0128/07/21 STATEMENT OF CAPITAL GBP 12363432
2020-10-19AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-29CS01CONFIRMATION STATEMENT MADE ON 29/07/20, WITH UPDATES
2020-07-22AP01DIRECTOR APPOINTED MR NORMAN JOHN GILLIES
2020-06-30466(Scot)Alter floating charge SC4831450001
2020-06-23466(Scot)Alter floating charge SC4831450002
2020-06-16MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4831450002
2020-06-02AP01DIRECTOR APPOINTED MR WILLIAM EDWARD DOBBIE
2019-12-23SH0119/12/19 STATEMENT OF CAPITAL GBP 6300000
2019-12-19RES01ADOPT ARTICLES 19/12/19
2019-10-23AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 29/07/19, WITH UPDATES
2019-06-25SH0124/06/19 STATEMENT OF CAPITAL GBP 6005000
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 29/07/18, WITH UPDATES
2018-02-01LATEST SOC01/02/18 STATEMENT OF CAPITAL;GBP 1005000
2018-02-01SH0131/10/17 STATEMENT OF CAPITAL GBP 1005000
2017-11-06MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4831450001
2017-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-08-01CS01CONFIRMATION STATEMENT MADE ON 29/07/17, WITH NO UPDATES
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 100000
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES
2016-05-23AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-18AA01Previous accounting period extended from 31/07/15 TO 31/12/15
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;GBP 100000
2015-08-12AR0129/07/15 ANNUAL RETURN FULL LIST
2014-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/14 FROM 27 Stafford Street Edinburgh EH3 7BJ United Kingdom
2014-11-17SH0114/11/14 STATEMENT OF CAPITAL GBP 100000
2014-11-17TM01APPOINTMENT TERMINATED, DIRECTOR KEITH THOMAS ANDERSON
2014-11-17AP01DIRECTOR APPOINTED MR ALASDAIR MACDONALD DAY
2014-11-17AP01DIRECTOR APPOINTED MR WILLIAM DOBBIE
2014-11-13CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-11-13CERTNMCompany name changed canny distillers LIMITED\certificate issued on 13/11/14
2014-11-13RES15CHANGE OF COMPANY NAME 05/05/20
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-29NEWINCNew incorporation
2014-07-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
11 - Manufacture of beverages
110 - Manufacture of beverages
11010 - Distilling, rectifying and blending of spirits




Licences & Regulatory approval
We could not find any licences issued to R&B DISTILLERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against R&B DISTILLERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of R&B DISTILLERS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on R&B DISTILLERS LIMITED

Intangible Assets
Patents
We have not found any records of R&B DISTILLERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for R&B DISTILLERS LIMITED
Trademarks

Trademark applications by R&B DISTILLERS LIMITED

R&B DISTILLERS LIMITED is the Original Applicant for the trademark R&B Distillers ™ (UK00003086767) through the UKIPO on the 2014-12-18
Trademark class: Alcoholic drinks, but in so far as whisky and whisky based liqueurs are concerned only Scotch whisky and Scotch whisky based liqueurs produced in Scotland.
R&B DISTILLERS LIMITED is the Original Applicant for the trademark Image for mark UK00003106963 RAASAY WHILE WE WAIT ™ (UK00003106963) through the UKIPO on the 2015-05-03
Trademark class: Alcoholic drinks, but in so far as whisky and whisky based liqueurs are concerned only Scotch whisky and Scotch whisky based liqueurs produced in Scotland.
Income
Government Income
We have not found government income sources for R&B DISTILLERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (11010 - Distilling, rectifying and blending of spirits) as R&B DISTILLERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where R&B DISTILLERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by R&B DISTILLERS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-04-0022083061Single grain and blended grain Scotch whisky, in containers holding <= 2 l

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded R&B DISTILLERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded R&B DISTILLERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EH3 7DX