Copper Dog Whisky Limited

ActiveSC458271 Private limited company
Incorporated
3 September 2013 (13 years)
Previously known as
Craigellachie I. P. Limited (until 10 December 2015)
This list may be incomplete. See all names on Companies House
Industry
Hotels and similar accommodation (55100)
Accounts type
Small
Region
Scotland
Address
11 Lochside Place
Edinburgh
EH12 9HA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2026
Hungarian
Born May 1983 (43)
Director · Appointed 15 September 2026
British
Born February 1994 (32)
Director · Appointed 15 September 2026
British
Born April 1990 (36)
Director · Appointed 22 November 2018
New Zealander
Born April 1974 (52)
Officer history (10 former)
30 September 2026
Resigned Edmunds, James Matthew Crayden as Director
30 September 2026
Resigned Keresztesi, Dorotea as Director
30 September 2026
Appointed Toth, Zita as Director
15 September 2026
Appointed Cox, Alexander Mitchell as Director
15 September 2026
Appointed Ashton, Rachel Susan as Director
15 September 2026
Resigned Major, Kara Elizabeth as Director
27 October 2025
Appointed Keresztesi, Dorotea as Director
27 August 2019
Resigned Clarke, Tanya Maria as Director
22 November 2018
Appointed Henderson, Rachel Jayne as Director
28 September 2018
Appointed Edmunds, James Matthew Crayden as Director
28 September 2018
Resigned Adam, Piers Benedict as Director
28 September 2018
Appointed Major, Kara Elizabeth as Director
28 September 2018
Resigned Torrance, Andrew as Director
25 September 2018
Resigned Fennell, Andrew John as Director
15 April 2016
Appointed Torrance, Andrew as Director
15 April 2016
Appointed Clarke, Tanya Maria as Director
15 April 2016
Appointed Fennell, Andrew John as Director
3 September 2013
Appointed Cosec Limited as Corporate Secretary
3 September 2013
Resigned Cosec Limited as Corporate Secretary
3 September 2013
Appointed Mcmeekin, James Stuart as Director
3 September 2013
Resigned Mcmeekin, James Stuart as Director
3 September 2013
Appointed Cosec Limited as Corporate Director
3 September 2013
Resigned Cosec Limited as Corporate Director
3 September 2013
Appointed Adam, Piers Benedict as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 2 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 00507652
Former controllers (1)
23 November 2018
Ceased Orange Autumn Limited — Owns 50–75% of shares

Filings

Filing history not loaded yet. See it on Companies House

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