Casks of Significance Limited
Company SC275964 · Active · incorporated 12/11/2004 · Edinburgh EH3 7PE · Private Limited Company
Nature of business: 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Who controls it
- No individual or entity with signficant control (statement)
· from 2023-07-26 - Mr David James Millard Stirk (person, born 08/1976, British, resident Scotland)
ownership of shares 25 to 50 percent · from 2016-11-12, ceased 2019-03-14 - Rickesh Kumar Kishani (person, born 06/1979, Chinese, resident Hong Kong)
voting rights 50 to 75 percent, right to appoint and remove directors · from 2019-03-14, ceased 2023-04-17 - Rare Whisky Holdings (company, registered 340008 in Cayman Islands)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent · from 2023-04-17, ceased 2023-07-12
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
Who runs it
- STIRK, Dawn (director, born 07/1981, British) · from 2004-11-12 to 2019-03-14
- STIRK, David Michael (secretary, British) · from 2004-11-12 to 2019-03-14
- STIRK, David James Millard (director, born 08/1976, British) · from 2004-11-12 to 2019-03-14
- SIMPSON, Andrew Peter (director, born 11/1972, British) · from 2019-04-16 to 2021-08-31
- GARETH JONES COMPLIANCE LTD (corporate secretary) · from 2019-06-01 to 2022-03-18
- MILNE, Daniel Denis (director, born 07/1988, British) · from 2021-08-27 to 2023-07-01
- KISHNANI, Rickesh Kumar (director, born 06/1979, Chinese) · from 2019-03-14, current
- TAN, Li Hua (director, born 11/1983, Malaysian) · from 2019-04-02, current
Charges
5 charges registered, 1 outstanding.
- 2023-06-21, outstanding, in favour of Ferovinum Ltd
- 2021-07-12, fully-satisfied, in favour of J. Yong & Associates LTD.
- 2019-10-11, fully-satisfied, in favour of J. Yong & Associates LTD.
- 2018-03-22, fully-satisfied, in favour of Hsbc Bank PLC
- 2011-08-17, fully-satisfied, in favour of Hsbc Bank PLC
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Edinburgh Cask Management Limited (SC820079)
- Casknoir Ltd (SC867308)
- Whisky Cask Auctions Ltd (17085202)
- Casc Whisky Ltd (SC801677)
- The Cask Traders Limited (14708267)
- Cask Industries Ltd (11178064)
- Highland Cask Group Ltd (13666515)
- Auction Your Cask Limited (12428933)
Check this company on Companies House.
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This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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