CHIVAS INVESTMENTS LIMITED: Directors

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

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
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
THOMPSON, Catherine Louise Stirling Road G82 2SS Dumbarton Kilmalid Scotland	Sep 01, 2018	Jun 12, 2026	Director	Stirling Road G82 2SS Dumbarton Kilmalid Scotland	France	Australian	1971-5	258897310003
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

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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