COPPER CASK HOLDINGS LTD
Company number SC638668 · Monitor this company
2 active / 4 ceased · persons with significant control
Mr Daniel Denis Milne
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2021-08-25
- Date of birth
- July 1988
- Nationality
- British
- Country of residence
- Scotland
- Correspondence address
- Whisky Hammer, Udny, Ellon, AB41 7PR, Scotland
Mr Rickesh Kumar Kishnani
Nature of control
- Has significant influence or control
- Notified on
- 2021-08-25
- Date of birth
- June 1979
- Nationality
- Chinese
- Country of residence
- Hong Kong
- Correspondence address
- Whisky Hammer, Udny, Ellon, AB41 7PR, Scotland
Mr Rickesh Kishnani
Nature of control
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2021-08-25
- Ceased on
- 2021-08-25
- Date of birth
- June 1979
- Nationality
- Chinese
- Country of residence
- Hong Kong
- Correspondence address
- Whisky Hammer, Udny, Ellon, AB41 7PR, Scotland
Rare Whisky Holdings
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2021-08-25
- Ceased on
- 2021-08-25
- Correspondence address
- Harneys Fiduciary (Cayman) Limited, 4th Floor, Harbour Place, 103 South Church Street, Grand Cayman, KY11002, Cayman Islands
- Legal form
- Exempted Company Limited By Shares
- Place registered
- Cayman
- Registration number
- 340008
- Country registered
- Cayman Islands
Mr Craig Alexander James Milne
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2019-08-13
- Ceased on
- 2021-08-25
- Date of birth
- July 1978
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Whisky Hammer, Udny, Ellon, AB41 7PR, Scotland
Mr Daniel Denis Milne
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2019-08-13
- Ceased on
- 2021-08-25
- Date of birth
- July 1988
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Whisky Hammer, Udny, Ellon, AB41 7PR, Scotland