Copper Dog Whisky Limited

SC458271

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

11 LOCHSIDE PLACE, EDINBURGH, EH12 9HA

Incorporated 03/09/2013

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

55100

Hotels and similar accommodation

Officers

Mr James Matthew Crayden Edmunds

director · Since 28/09/2018

SOLICITOR

BRITISH · UNITED KINGDOM · Age 51

Also on 76 other boards

Ms Kara Elizabeth Major

director · Since 28/09/2018

LAWYER

AMERICAN · UNITED KINGDOM · Age 49

Also on 42 other boards

Miss Rachel Jayne Henderson

director · Since 22/11/2018

ACCOUNTANT

NEW ZEALANDER · UNITED KINGDOM · Age 52

Also on 4 other boards

Dorotea Keresztesi

director · Since 27/10/2025

HEAD OF CORPORATE FC&A

HUNGARIAN · HUNGARY · Age 40

Persons with Significant Control

Diageo Great Britan Limited

75–100% shares

75–100% votes

Appoint directors

16, Great Marlborough Street, London, W1F 7HS

Reg: 00507652 · England · Limited Company

Notified 02/09/2016

Former PSCs

Orange Autumn Limited

Ceased 23/11/2018

Charges1 outstanding

Charge

outstanding

DIAGEO GREAT BRITAIN LIMITED

Created 22/08/2018Registered 01/09/2018

Charge

satisfied

BANK OF SCOTLAND PLC

Created 27/01/2014Registered 06/02/2014Satisfied 18/12/2015