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COPPER CASK HOLDINGS LTD

Active
SC638668·incorporated 2019-08-13

COPPER CASK HOLDINGS LTD is an active UK private limited company, incorporated on 13 August 2019 at Companies House (number SC638668; OpenRegistry canonical ID GB-SC638668-copper-cask-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 816 active companies registered in Ellon (postcode AB41). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-08-13
Registered Address
WHISKY HAMMER, UDNY, ELLON, AB41 7PR, SCOTLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-08-05. Next confirmation statement due 2026-08-19.

Persons with significant control

COPPER CASK HOLDINGS LTD has 2 persons with significant control on file:

  • Mr Rickesh Kishani born 1979 resident in Hong Kong, Chinese national. Notified 2021-08-25.
    • Has significant influence or control
  • Mr Daniel Denis Milne born 1988 resident in Scotland, British national. Notified 2021-08-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

5 historical PSC records have ceased:

  • Mr Daniel Denis Milne born 1988 resident in United Kingdom, British national. Notified 2019-08-13. Ceased 2021-08-25.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Craig Alexander James Milne born 1978 resident in United Kingdom, British national. Notified 2019-08-13. Ceased 2021-08-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Rare Whisky Holdings (Cayman Islands reg. 340008). Notified 2021-08-25. Ceased 2021-08-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Rickesh Kishnani born 1979 resident in Hong Kong, Chinese national. Notified 2021-08-25. Ceased 2021-08-25.
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2021-10-06. Ceased 2021-10-06.

Similar UK companies

Other companies registered under SIC 96090 (Other service activities n.e.c.):

Other companies registered in Ellon: