COPPER CASK HOLDINGS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Copper Cask Holdings Ltd. The company was founded 5 years ago and was given the registration number SC638668. The firm's registered office is in ELLON. You can find them at Whisky Hammer, Udny, Ellon, . This company's SIC code is 96090 - Other service activities n.e.c..
Company Information
| Name | : | COPPER CASK HOLDINGS LTD |
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| Company Number | : | SC638668 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 13 August 2019 |
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| End of financial year | : | 31 December 2023 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 96090 - Other service activities n.e.c.
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Office Address & Contact
| Registered Address | : | Whisky Hammer, Udny, Ellon, Scotland, AB41 7PR |
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| Country Origin | : | SCOTLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Whisky Hammer, Udny, Ellon, Scotland, AB41 7PR | Director | 25 August 2021 | Active |
| Whisky Hammer, Udny, Ellon, Scotland, AB41 7PR | Director | 13 August 2019 | Active |
| Whisky Hammer, Udny, Ellon, Scotland, AB41 7PR | Director | 13 August 2019 | Active |
People with Significant Control
| Rare Whisky Holdings |
| Notified on | : | 25 August 2021 |
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| Status | : | Active |
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| Country of residence | : | Cayman Islands |
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| Address | : | Harneys Fiduciary (Cayman) Limited, 4th Floor, Harbour Place, Grand Cayman, Cayman Islands, KY11002 |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Rickesh Kishnani |
| Notified on | : | 25 August 2021 |
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| Status | : | Active |
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| Date of birth | : | June 1979 |
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| Nationality | : | Chinese |
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| Country of residence | : | Scotland |
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| Address | : | Whisky Hammer, Udny, Ellon, Scotland, AB41 7PR |
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| Nature of control | : | - Voting rights 25 to 50 percent
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| Mr Rickesh Kishani |
| Notified on | : | 25 August 2021 |
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| Status | : | Active |
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| Date of birth | : | June 1979 |
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| Nationality | : | Chinese |
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| Country of residence | : | Scotland |
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| Address | : | Whisky Hammer, Udny, Ellon, Scotland, AB41 7PR |
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| Nature of control | : | - Voting rights 25 to 50 percent
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| Mr Daniel Denis Milne |
| Notified on | : | 25 August 2021 |
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| Status | : | Active |
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| Date of birth | : | July 1988 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | Whisky Hammer, Udny, Ellon, Scotland, AB41 7PR |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Daniel Denis Milne |
| Notified on | : | 13 August 2019 |
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| Status | : | Active |
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| Date of birth | : | July 1988 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | Whisky Hammer, Udny, Ellon, Scotland, AB41 7PR |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Mr Craig Alexander James Milne |
| Notified on | : | 13 August 2019 |
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| Status | : | Active |
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| Date of birth | : | July 1978 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | Whisky Hammer, Udny, Ellon, Scotland, AB41 7PR |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)