GLENOR CASK COMPANY LTD

Overview

Company Name	GLENOR CASK COMPANY LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC275964
Jurisdiction	Scotland
Date of Creation	Nov 12, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GLENOR CASK COMPANY LTD?

Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is GLENOR CASK COMPANY LTD located?

Registered Office Address	61 Dublin Street EH3 6NL Edinburgh Midlothian Scotland
Undeliverable Registered Office Address	No

What were the previous names of GLENOR CASK COMPANY LTD?

Previous Company Names
Company Name	From	Until
THE CREATIVE WHISKY COMPANY LIMITED	Nov 12, 2004	Nov 12, 2004

What are the latest accounts for GLENOR CASK COMPANY LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for GLENOR CASK COMPANY LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 11, 2025
Next Confirmation Statement Due	Nov 25, 2025
Next Confirmation Statement Made Up To	Nov 11, 2024
Overdue	No

What are the latest filings for GLENOR CASK COMPANY LTD?

Filings

Date

Description

Document

Type

Jul 17, 2025

Total exemption full accounts made up to Dec 31, 2024

9 pages

Nov 18, 2024

Confirmation statement made on Nov 11, 2024 with updates

4 pages

CS01

May 14, 2024

Total exemption full accounts made up to Dec 31, 2023

8 pages

Nov 24, 2023

Confirmation statement made on Nov 12, 2023 with updates

5 pages

CS01

Jul 26, 2023

Notification of a person with significant control statement

2 pages

PSC08

Jul 26, 2023

Cessation of Rare Whisky Holdings as a person with significant control on Jul 12, 2023

1 pages

PSC07

Jul 13, 2023

Termination of appointment of Daniel Denis Milne as a director on Jul 01, 2023

1 pages

TM01

Jun 23, 2023

Registration of charge SC2759640005, created on Jun 21, 2023

17 pages

MR01

Jun 07, 2023

Change of details for Rare Whisky Holdings as a person with significant control on Jun 07, 2023

2 pages

PSC05

May 26, 2023

Satisfaction of charge SC2759640003 in full

1 pages

MR04

May 26, 2023

Satisfaction of charge SC2759640004 in full

1 pages

MR04

May 17, 2023

Notification of Rare Whisky Holdings as a person with significant control on Apr 17, 2023

2 pages

PSC02

May 16, 2023

Cessation of Rickesh Kumar Kishani as a person with significant control on Apr 17, 2023

1 pages

PSC07

Apr 27, 2023

Total exemption full accounts made up to Dec 31, 2022

7 pages

Dec 19, 2022

Memorandum and Articles of Association

10 pages

Dec 19, 2022

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Nov 24, 2022

Confirmation statement made on Nov 12, 2022 with no updates

3 pages

CS01

Apr 14, 2022

Director's details changed for Li Hua Tan on Apr 14, 2022

2 pages

CH01

Apr 14, 2022

Director's details changed for Li Hua Tan on Apr 13, 2022

2 pages

CH01

Mar 18, 2022

Termination of appointment of Gareth Jones Compliance Ltd as a secretary on Mar 18, 2022

1 pages

TM02

Mar 18, 2022

Total exemption full accounts made up to Dec 31, 2021

9 pages

Mar 02, 2022

Registered office address changed from 3 Wyvis Drive Balloch Inverness IV2 7HP Scotland to 61 Dublin Street Edinburgh Midlothian EH3 6NL on Mar 02, 2022

1 pages

AD01

Nov 12, 2021

Confirmation statement made on Nov 12, 2021 with no updates

3 pages

CS01

Aug 31, 2021

Termination of appointment of Andrew Peter Simpson as a director on Aug 31, 2021

1 pages

TM01

Aug 27, 2021

Appointment of Mr Daniel Denis Milne as a director on Aug 27, 2021

2 pages

AP01

View All Filings

Who are the officers of GLENOR CASK COMPANY LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

KISHNANI, Rickesh Kumar

Mar 14, 2019

Director

The Upton

180 Connaught Road West

Sai Ying Pun

Apartment 8-D

Hong Kong

Chinese

1979-6

256624880001

TAN, Li Hua

Apr 02, 2019

Director

45/F, Block 2

80 Robinson Road

Mid-Levels

Flat D

Hong Kong

Malaysian

1983-11

257193520003

STIRK, David Michael

Nov 12, 2004

Mar 14, 2019

Secretary

69 Laurel Heights

BT32 4RJ Banbridge

County Down

Northern Ireland

British

90350950001

GARETH JONES COMPLIANCE LTD

Jun 01, 2019

Mar 18, 2022

Secretary

Denny Road

IV11 8YT Cromarty

Scotland

Identification Type	UK Limited Company
Registration Number	SC498367

259324310001

MILNE, Daniel Denis

Aug 27, 2021

Jul 01, 2023

Director

Udny

AB41 7PR Ellon

Whisky Hammer Ltd

Scotland

United Kingdom

British

1988-7

Company Director

199873670002

SIMPSON, Andrew Peter

Apr 16, 2019

Aug 31, 2021

Director

Wyvis Drive

Balloch

IV2 7HP Inverness

Scotland

British

1972-11

Director

169988250002

STIRK, David James Millard

Nov 12, 2004

Mar 14, 2019

Director

Lochview Place, Burnhead

Auldgirth

DG2 0RU Dumfries

Scotland

British

1976-8

Managing Director

101364480006

STIRK, Dawn

Nov 12, 2004

Mar 14, 2019

Director

Lochview Place, Burnhead

Auldgirth

DG2 0RU Dumfries

Scotland

United Kingdom

British

1981-7

Finance Director

101364470007

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GLENOR CASK COMPANY LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Rare Whisky Holdings

Apr 17, 2023

Harbour Place

103 South Church Street

10240

Grand Cayman

4/F

Cayman Islands

Yes

Legal Form	Limited Company
Country Registered	Cayman Islands
Legal Authority	The Companies Act
Place Registered	Rare Whisky Holdings
Registration Number	340008

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Rickesh Kumar Kishani

Mar 14, 2019

The Upton

180 Connaught Road West

Sai Ying Pun

Apartment 8-D

Hong Kong

Yes

Nationality: Chinese

Country of Residence: Hong Kong

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr David James Millard Stirk

Nov 12, 2016

New Cample Farm

DG3 5EY Thornhill

Steading

Dumfriesshire

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for GLENOR CASK COMPANY LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 26, 2023		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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