CASKS OF SIGNIFICANCE LIMITED
Company details
- Registered name
- CASKS OF SIGNIFICANCE LIMITED
- Company number
- SC275964
- Registered office
- C/O JOHNSTON CARMICHAEL, 7-11 MELVILLE STREET, EDINBURGH, EH3 7PE, SCOTLAND · 158 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 12 November 2004
- Status
- Active
- Age
- 21 years
- Previous names
- GLENOR CASK COMPANY LTD (to 03 Dec 2025) · THE CREATIVE WHISKY COMPANY LIMITED (to 03 Dec 2025)
- Nature of business (SIC)
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 25 Nov 2026
- Confirmation statement — last
- 11 Nov 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 5 registered charges outstanding — a lender has a claim over the assets.
- Renamed on 3 December 2025; previously GLENOR CASK COMPANY LTD, THE CREATIVE WHISKY COMPANY LIMITED.
- 54 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 6 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 03/12/2025 | Registered name changed | THE CREATIVE WHISKY COMPANY LIMITED | GLENOR CASK COMPANY LTD |
| 03/12/2025 | Registered name changed | GLENOR CASK COMPANY LTD | CASKS OF SIGNIFICANCE LIMITED |
| 12/07/2023 | Person with significant control ceased | Rare Whisky Holdings | — |
| 01/07/2023 | Director resigned | MILNE, Daniel Denis | — |
| 21/06/2023 | Charge registered | — | A registered charge |
| 17/04/2023 | Person with significant control ceased | Rickesh Kumar Kishani | — |
| 17/04/2023 | Person with significant control added | — | Rare Whisky Holdings |
| 18/03/2022 | Corporate-secretary resigned | GARETH JONES COMPLIANCE LTD | — |
| 31/08/2021 | Director resigned | SIMPSON, Andrew Peter | — |
| 27/08/2021 | Director appointed | — | MILNE, Daniel Denis |
| 12/07/2021 | Charge registered | — | A registered charge |
| 11/10/2019 | Charge registered | — | A registered charge |
| 01/06/2019 | Corporate-secretary appointed | — | GARETH JONES COMPLIANCE LTD |
| 16/04/2019 | Director appointed | — | SIMPSON, Andrew Peter |
| 02/04/2019 | Director appointed | — | TAN, Li Hua |
| 14/03/2019 | Person with significant control ceased | Mr David James Millard Stirk | — |
| 14/03/2019 | Person with significant control added | — | Rickesh Kumar Kishani |
| 14/03/2019 | Director resigned | STIRK, Dawn | — |
| 14/03/2019 | Director resigned | STIRK, David James Millard | — |
| 14/03/2019 | Secretary resigned | STIRK, David Michael | — |
Financial highlights
No figures could be read from the accounts filed on 21 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for CASKS OF SIGNIFICANCE LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 4 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About CASKS OF SIGNIFICANCE LIMITED (SC275964)
CASKS OF SIGNIFICANCE LIMITED is a private limited company incorporated on 12 November 2004 and registered in the United Kingdom under company number SC275964. Its registered office is at C/O JOHNSTON CARMICHAEL, 7-11 MELVILLE STREET, EDINBURGH, EH3 7PE, SCOTLAND. The recorded nature of business is wholesale of wine, beer, spirits and other alcoholic beverages (SIC 46342). The company is currently active , with statutory accounts last made up to 31 December 2025. 8 active officers are on record , and the person with significant control is Mr David James Millard Stirk. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.
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