GLENOR CASK COMPANY LTD
61 DUBLIN STREET, EDINBURGH EH3 6NL- Active
- Private Limited Company
- Company No. SC275964
- Last Updated: 01 Mar 2024
Company Profile
GLENOR CASK COMPANY LTD was incorporated on Friday, November 12, 2004 as a Private Limited Company with registered address in EDINBURGH. GLENOR CASK COMPANY LTD has the status: Active and it's listed in the following category: Wholesale of wine, beer, spirits and other alcoholic beverages. This Private Limited Company has been operating for 19 years 11 months and 26 days.
| Name | GLENOR CASK COMPANY LTD |
|---|---|
| Company number | SC275964 |
| Company type | Private Limited Company |
| Incorporation date | 12 Nov 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
61 DUBLIN STREET EDINBURGH EH3 6NL |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Rare Whisky Holdings Harbour Place, 103 South Church Street |
Dates: Monday, April 17, 2023 - Wednesday, July 12, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Rickesh Kumar Kishani Nationality: Chinese |
Dates: Thursday, March 14, 2019 - Monday, April 17, 2023
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr David James Millard Stirk Nationality: British |
Dates: Saturday, November 12, 2016 - Thursday, March 14, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 December 2016 |
| Last confirmation statement dated | 12 November 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| GLENOR CASK COMPANY LTD | 12 Nov 2004 |
| THE CREATIVE WHISKY COMPANY LIMITED | 15 Apr 2019 |