The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Milne, Craig Alexander James
    Director born in July 1978
    Individual (6 offsprings)
    Officer
    2019-08-13 ~ now
    OF - Director → CIF 0
  • 2
    Kishnani, Rickesh Kumar
    Director born in June 1979
    Individual (2 offsprings)
    Officer
    2021-08-25 ~ now
    OF - Director → CIF 0
    Mr Rickesh Kishani
    Born in June 1979
    Individual (2 offsprings)
    Person with significant control
    2021-08-25 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Milne, Daniel Denis
    Director born in July 1988
    Individual (6 offsprings)
    Officer
    2019-08-13 ~ now
    OF - Director → CIF 0
    Mr Daniel Denis Milne
    Born in July 1988
    Individual (6 offsprings)
    Person with significant control
    2021-08-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Mr Craig Alexander James Milne
    Born in July 1978
    Individual (6 offsprings)
    Person with significant control
    2019-08-13 ~ 2021-08-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr Rickesh Kishnani
    Born in June 1979
    Individual (2 offsprings)
    Person with significant control
    2021-08-25 ~ 2021-08-25
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Mr Daniel Denis Milne
    Born in July 1988
    Individual (6 offsprings)
    Person with significant control
    2019-08-13 ~ 2021-08-25
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Harneys Fiduciary (cayman) Limited, 10240, 4th Floor, Harbour Place, 103 South Church Street, Grand Cayman, Cayman Islands
    Corporate
    Person with significant control
    2021-08-25 ~ 2021-08-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

COPPER CASK HOLDINGS LTD

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets
193,161 GBP2023-12-31
193,161 GBP2022-12-31
Current Assets
10,771 GBP2023-12-31
10,917 GBP2022-12-31
Creditors
Current
-100 GBP2023-12-31
-1,231 GBP2022-12-31
Net Current Assets/Liabilities
10,671 GBP2023-12-31
9,686 GBP2022-12-31
Total Assets Less Current Liabilities
203,832 GBP2023-12-31
202,847 GBP2022-12-31
Net Assets/Liabilities
203,832 GBP2023-12-31
202,847 GBP2022-12-31
Equity
203,832 GBP2023-12-31
202,847 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31

Related profiles found in government register
  • COPPER CASK HOLDINGS LTD
    Info
    Registered number SC638668
    Whisky Hammer, Udny, Ellon AB41 7PR
    Private Limited Company incorporated on 2019-08-13 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-05
    CIF 0
  • COPPER CASK HOLDINGS LTD
    S
    Registered number Sc638668
    Whisky Hammer, Udny, Ellon, Scotland, AB41 7PR
    Private Limited Company in Companies House, Scotland
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    DROP SPIRITS CO LTD - 2021-10-27
    Whisky Hammer, Udny, Ellon, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    24,972 GBP2023-12-31
    Person with significant control
    2021-08-25 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Whisky Hammer, Udny, Ellon, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    320,566 GBP2023-12-31
    Person with significant control
    2019-08-13 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    Whisky Hammer, Udny, Ellon, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1,534,072 GBP2023-12-31
    Person with significant control
    2019-08-13 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.