CHIVAS INVESTMENTS LIMITED

Overview

Company Name	CHIVAS INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC126369
Jurisdiction	Scotland
Date of Creation	Jul 19, 1990

Summary

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

What is the purpose of CHIVAS INVESTMENTS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is CHIVAS INVESTMENTS LIMITED located?

Registered Office Address	Kilmalid Stirling Road G82 2SS Dumbarton Scotland
Undeliverable Registered Office Address	No

What were the previous names of CHIVAS INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
GLENLIVET SPRING WATER LIMITED	Jan 30, 1991	Jan 30, 1991
MALNETTE LIMITED	Jul 19, 1990	Jul 19, 1990

What are the latest accounts for CHIVAS INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for CHIVAS INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 19, 2026
Next Confirmation Statement Due	Aug 02, 2026
Next Confirmation Statement Made Up To	Jul 19, 2025
Overdue	No

What are the latest filings for CHIVAS INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Mar 25, 2026	Full accounts made up to Jun 30, 2025	26 pages	AA

Feb 09, 2026	Appointment of Benjamin Jean Albert Granger as a director on Jan 26, 2026	2 pages	AP01

Dec 01, 2025	Termination of appointment of Edward Fells as a director on Nov 28, 2025	1 pages	TM01

Jul 21, 2025	Confirmation statement made on Jul 19, 2025 with no updates	3 pages	CS01

Mar 20, 2025	Full accounts made up to Jun 30, 2024	24 pages	AA

Oct 03, 2024	Director's details changed for Catherine Louise Thompson on Sep 30, 2024	2 pages	CH01

Jul 19, 2024	Confirmation statement made on Jul 19, 2024 with no updates	3 pages	CS01

Apr 05, 2024	Full accounts made up to Jun 30, 2023	22 pages	AA

Jul 24, 2023	Confirmation statement made on Jul 19, 2023 with no updates	3 pages	CS01

Mar 31, 2023	Full accounts made up to Jun 30, 2022	22 pages	AA

Oct 19, 2022	Director's details changed for Edward Fells on Oct 19, 2022	2 pages	CH01

Jul 20, 2022	Confirmation statement made on Jul 19, 2022 with no updates	3 pages	CS01

Mar 31, 2022	Termination of appointment of Stuart Macnab as a director on Mar 31, 2022	1 pages	TM01

Mar 24, 2022	Full accounts made up to Jun 30, 2021	23 pages	AA

Oct 07, 2021	Director's details changed for Catherine Louise Thompson on Sep 01, 2021	2 pages	CH01

Jul 26, 2021	Confirmation statement made on Jul 19, 2021 with no updates	3 pages	CS01

Apr 06, 2021	Full accounts made up to Jun 30, 2020	22 pages	AA

Feb 23, 2021	Director's details changed for Edward Fells on Dec 07, 2020	2 pages	CH01

Oct 01, 2020	Appointment of Edward Fells as a director on Oct 01, 2020	2 pages	AP01

Oct 01, 2020	Termination of appointment of Vincent Turpin as a director on Sep 30, 2020	1 pages	TM01

Jul 30, 2020	Confirmation statement made on Jul 19, 2020 with no updates	3 pages	CS01

Jul 30, 2020	Change of details for Chivas Brothers Limited as a person with significant control on Apr 06, 2016	2 pages	PSC05

Jul 02, 2020	Director's details changed for Mr Stuart Macnab on Jul 01, 2020	2 pages	CH01

Jul 01, 2020	Registered office address changed from 111/113 Renfrew Road Paisley PA3 4DY to Kilmalid Stirling Road Dumbarton G82 2SS on Jul 01, 2020	1 pages	AD01

Jul 01, 2020	Change of details for Chivas Brothers Limited as a person with significant control on Jul 01, 2020	2 pages	PSC05

View All Filings

Who are the officers of CHIVAS INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMILEY, Alexander Hugh Stirling Road G82 2SS Dumbarton Kilmalid Scotland	May 22, 2019		Secretary	Stirling Road G82 2SS Dumbarton Kilmalid Scotland				258920360001
GRANGER, Benjamin Jean Albert Stirling Road G82 2SS Dumbarton Kilmalid Scotland	Jan 26, 2026		Director	Stirling Road G82 2SS Dumbarton Kilmalid Scotland	United Kingdom	French	1986-1	345185160001
MCKECHNIE, Stuart Andrew Ferrie Stirling Road G82 2SS Dumbarton Kilmalid Scotland	Dec 11, 2019		Director	Stirling Road G82 2SS Dumbarton Kilmalid Scotland	Scotland	British	1969-9	264144930001
THOMPSON, Catherine Louise Stirling Road G82 2SS Dumbarton Kilmalid Scotland	Sep 01, 2018		Director	Stirling Road G82 2SS Dumbarton Kilmalid Scotland	France	Australian	1971-5	258897310003
DAVIDSON, Karen 24 Castle Street EH2 3HT Edinburgh Midlothian	Jul 19, 1990	Dec 13, 1990	Secretary	24 Castle Street EH2 3HT Edinburgh Midlothian		British		738750001
EGAN, Jane 11 Mccrorie Place PA10 2BF Kilbarchan Renfrewshire	Apr 18, 2006	Feb 14, 2011	Secretary	11 Mccrorie Place PA10 2BF Kilbarchan Renfrewshire		British		112277750001
JACKSON, Ian David 40 Bruce Road PA7 5EY Bishopton Scotland	Jan 22, 1991	Dec 31, 1995	Secretary	40 Bruce Road PA7 5EY Bishopton Scotland		British		652800001
MACNAB, Stuart 6 Station Rise PA12 4NA Lochwinnoch Renfrewshire	Feb 29, 2008	Feb 14, 2011	Secretary	6 Station Rise PA12 4NA Lochwinnoch Renfrewshire		British		77024740001
MACNAB, Stuart 6 Station Rise PA12 4NA Lochwinnoch Renfrewshire	Jul 23, 2001	Apr 18, 2006	Secretary	6 Station Rise PA12 4NA Lochwinnoch Renfrewshire		British		77024740001
MALCOLM, Joanne Elizabeth 9 Admiralty Gardens Old Kilpatrick G60 5HU Glasgow	Dec 31, 1995	Jul 23, 2001	Secretary	9 Admiralty Gardens Old Kilpatrick G60 5HU Glasgow		British		43134290001
MAPPLEBECK, Ailsa Mary Robertson 111/113 Renfrew Road Paisley PA3 4DY	Mar 07, 2013	May 22, 2019	Secretary	111/113 Renfrew Road Paisley PA3 4DY				176439480001
MD SECRETARIES LIMITED C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow	Dec 13, 1990	Jan 22, 1991	Nominee Secretary	C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow				900005110001
CAMERON, Alistair Greig 28 Cramond Road North EH4 6JE Edinburgh Midlothian Scotland	Jan 22, 1991	Dec 31, 1993	Director	28 Cramond Road North EH4 6JE Edinburgh Midlothian Scotland		British	1933-6	659320001
COCKBURN, Andrew Scott 24 Castle Street EH2 3HT Edinburgh Midlothian	Jul 19, 1990	Dec 13, 1990	Director	24 Castle Street EH2 3HT Edinburgh Midlothian		British		36549700001
FELLS, Edward Stirling Road G82 2SS Dumbarton Kilmalid Scotland	Oct 01, 2020	Nov 28, 2025	Director	Stirling Road G82 2SS Dumbarton Kilmalid Scotland	United Kingdom	British	1968-6	274854930003
FETTER, Herve Denis Michel Spear Mews SW5 9NA London 6	Oct 01, 2008	Aug 31, 2017	Director	Spear Mews SW5 9NA London 6	England	French	1963-6	133848930001
HAMILTON-STANLEY, Amanda 111/113 Renfrew Road Paisley PA3 4DY	Oct 08, 2010	Aug 31, 2018	Director	111/113 Renfrew Road Paisley PA3 4DY	England	British	1968-6	128721240001
JACKSON, Ian David 40 Bruce Road PA7 5EY Bishopton Scotland	Apr 30, 1993	Dec 31, 1995	Director	40 Bruce Road PA7 5EY Bishopton Scotland		British	1943-8	652800001
MACNAB, Stuart Stirling Road G82 2SS Dumbarton Kilmalid Scotland	Jul 23, 2001	Mar 31, 2022	Director	Stirling Road G82 2SS Dumbarton Kilmalid Scotland	United Kingdom	British	1964-5	77024740001
MALCOLM, Joanne Elizabeth 9 Admiralty Gardens Old Kilpatrick G60 5HU Glasgow	Sep 01, 1994	Jul 23, 2001	Director	9 Admiralty Gardens Old Kilpatrick G60 5HU Glasgow		British	1956-5	43134290001
MCWATTERS, Alan William 8 Libo Avenue Uplawmoor G78 4AL Glasgow	Aug 01, 1993	Apr 07, 2000	Director	8 Libo Avenue Uplawmoor G78 4AL Glasgow		British	1955-3	27195690002
SCHOFIELD, Anthony Lomond House 9 Zetland Place EH5 3HU Edinburgh	Apr 07, 2000	Sep 30, 2008	Director	Lomond House 9 Zetland Place EH5 3HU Edinburgh	Scotland	British	1959-6	53680030002
TURPIN, Vincent Stirling Road G82 2SS Dumbarton Kilmalid Scotland	Sep 01, 2017	Sep 30, 2020	Director	Stirling Road G82 2SS Dumbarton Kilmalid Scotland	England	French	1978-4	237432170001
WARK, James Binning 39 The Paddock Perceton KA11 2AZ Irvine Ayrshire Scotland	Jan 22, 1991	Apr 30, 1993	Director	39 The Paddock Perceton KA11 2AZ Irvine Ayrshire Scotland		British	1929-4	652820001
MD SECRETARIES LIMITED C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow	Dec 13, 1990	Jan 22, 1991	Nominee Director	C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow				900005110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHIVAS INVESTMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Chivas Brothers Limited

Apr 06, 2016

Stirling Road

G82 2SS Dumbarton

Kilmalid

Scotland

Legal Form	Limited By Shares
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc268758

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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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