Whisky Hammer Ltd
- Small
- Holding
- Active
- 9 years
- 14 employees
- Real address
- 2 directors
- 1 owner
- Regular importer
- Regular exporter
Company size
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
Controlled by corporate entities
Company status
Company incorporated on August 03, 2015
Average employees reported at December 31, 2023
4 companies registered at the address, less than ten
2 directors
1 owner. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Top import category is Drinks, Alcohol, and Vinegar, 108 months imported, the last import operation was made on January 01, 2025
Top export category is Drinks, Alcohol, and Vinegar, 279 months exported, the last export operation was made on January 01, 2025
Field of Operation
Retail sale via mail order houses or via Internet
47910
201470 companies
SIC CODE 47910. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Website
Phones
Summary
Auction house in Udny, Scotland. Whisky Hammer Ltd is a private limited company registered in Scotland with the registration number SC512144. The company was founded nine years ago on August 03, 2015, and registered in AB41 7PR, Scotland, Ellon, Whisky Hammer, Udny. The address is probably real as only four companes registered at the same address. Its status is active. The company operates in the retail sale via mail order houses or via internet industries. Officially, it has one owner or PSCs, two directors, and fourteen employees.
It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50.
The company is a regular importer, with its top import category being Drinks, Alcohol, and Vinegar, totaling 108 months of imports. The last import operation was conducted on January 01, 2025. The company is a regular exporter, with its top export categories including Drinks, Alcohol, and Vinegar, totaling 279 of months exports. The last export operation took place on January 01, 2025.
Full overview report
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Owners & PSC
-
Corporate
- Copper Cask Holdings Ltd
- 5 years
- 2
- 75%+
-
Resident of United Kingdom
Started on 2019-08-13
Also participates in 2 other companies.
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
Managers
-
Individual
- Milne Craig Alexander James
- 9 years
- 4
-
Resident of United Kingdom
Started on 2015-09-17
Also participates in 4 other companies.
Company director
Company director
-
Individual
- Milne Daniel Denis
- 9 years
- 5
-
Resident of United Kingdom
Started on 2015-08-03
Also participates in 5 other companies.
Managing director
Managing director
Last reports
Download the last financial report
The latest financial report submitted nine months ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted seven months ago.
The latest confirmation statement submitted seven months ago.
* may contain a full shareholder list
Last news
-
Confirmation statement made on 2024-08-05 with no updatesDownload 3 pages pdf report
-
Total exemption full accounts made up to 2023-12-31Download 9 pages pdf report
-
Confirmation statement made on 2023-08-05 with no updatesDownload 3 pages pdf report
Importer profile by HS codes
Last imported products
Large whisky bottles
22083088
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2025-01-01
Small whisky bottles
22083082
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2024-12-01
Tequila
22089054
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2024-11-01
Single malt whisky
22083030
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2024-10-01
Small whisky bottles
22083071
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2024-10-01
Small whisky bottles
22083061
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2024-10-01
Small whisky bottles
22083011
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2024-10-01
Non-corrugated boxes and cases
481920
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2024-08-01
Various telephones
851718
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2024-07-01
Machine-gathered other glassware
70134999
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2024-06-01
All imported products
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- Company names
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Exporter profile by HS codes
Last exported products
Small single malt whisky bottles
22083041
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last exported: 2025-01-01
Single malt whisky
22083030
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last exported: 2025-01-01
Small whisky bottles
22083011
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last exported: 2025-01-01
Small whisky bottles
22083082
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last exported: 2025-01-01
Cognac
22082012
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last exported: 2025-01-01
Small whisky bottles
22083071
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last exported: 2025-01-01
Large whisky bottles
22083088
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last exported: 2025-01-01
Small whisky bottles
22083061
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last exported: 2024-11-01
Tequila
22089054
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last exported: 2024-07-01
Shredded iron or steel waste
72044910
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last exported: 2023-12-01
All exported products
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Similar exporters
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- Company names
- HS codes
- Financial data
- Officers and owners
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