CHIVAS BROTHERS LIMITED

Overview

Company Name	CHIVAS BROTHERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC268758
Jurisdiction	Scotland
Date of Creation	Jun 03, 2004

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 BROTHERS LIMITED?

Distilling, rectifying and blending of spirits (11010) / Manufacturing

Where is CHIVAS BROTHERS LIMITED located?

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

What were the previous names of CHIVAS BROTHERS LIMITED?

Previous Company Names
Company Name	From	Until
CHIVAS BROTHERS PERNOD RICARD LIMITED	Jun 03, 2004	Jun 03, 2004

What are the latest accounts for CHIVAS BROTHERS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 23, 2026
Next Confirmation Statement Due	Aug 06, 2026
Next Confirmation Statement Made Up To	Jul 23, 2025
Overdue	No

What are the latest filings for CHIVAS BROTHERS LIMITED?

Filings
Date	Description	Document	Type
Nov 03, 2025	Termination of appointment of Edward Fells as a director on Nov 01, 2025	1 pages	TM01

Nov 03, 2025	Termination of appointment of Jean-Etienne Gourgues as a director on Nov 01, 2025	1 pages	TM01

Jul 23, 2025	Confirmation statement made on Jul 23, 2025 with no updates	3 pages	CS01

Apr 01, 2025	Full accounts made up to Jun 30, 2024	89 pages	AA

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

Oct 03, 2024	Appointment of Mr Thomas Hughes as a director on Sep 30, 2024	2 pages	AP01

Oct 03, 2024	Appointment of Alison Forsyth Thorne as a director on Sep 30, 2024	2 pages	AP01

Oct 03, 2024	Termination of appointment of William Donegan as a director on Sep 30, 2024	1 pages	TM01

Aug 05, 2024	Confirmation statement made on Jul 23, 2024 with no updates	3 pages	CS01

Jul 15, 2024	Director's details changed for William Donegan on Jul 15, 2024	2 pages	CH01

Jun 20, 2024	Termination of appointment of Stephane Dehlinger as a director on Jun 18, 2024	1 pages	TM01

Apr 08, 2024	Full accounts made up to Jun 30, 2023	76 pages	AA

Jan 03, 2024	Appointment of Brian Alexander William Macaulay as a director on Dec 31, 2023	2 pages	AP01

Jan 03, 2024	Termination of appointment of Gordon William Buist as a director on Dec 31, 2023	1 pages	TM01

Jul 24, 2023	Confirmation statement made on Jul 23, 2023 with no updates	3 pages	CS01

Mar 31, 2023	Full accounts made up to Jun 30, 2022	65 pages	AA

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

Jul 27, 2022	Confirmation statement made on Jul 23, 2022 with no updates	3 pages	CS01

Apr 04, 2022	Full accounts made up to Jun 30, 2021	63 pages	AA

Mar 31, 2022	Appointment of Alexander Hugh Smiley as a secretary on Mar 31, 2022	2 pages	AP03

Mar 31, 2022	Termination of appointment of Stuart Macnab as a secretary on Mar 31, 2022	1 pages	TM02

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

Aug 02, 2021	Termination of appointment of Jean-Christophe Coutures as a director on Jul 31, 2021	1 pages	TM01

Jul 26, 2021	Confirmation statement made on Jul 23, 2021 with no updates	3 pages	CS01

Jul 05, 2021	Appointment of Jean-Etienne Gourgues as a director on Jul 01, 2021	2 pages	AP01

View All Filings

Who are the officers of CHIVAS BROTHERS 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	Mar 31, 2022		Secretary	Stirling Road G82 2SS Dumbarton Kilmalid Scotland				294265020001
HUGHES, Thomas Stirling Road G82 2SS Dumbarton Kilmalid Scotland	Sep 30, 2024		Director	Stirling Road G82 2SS Dumbarton Kilmalid Scotland	United Kingdom	British	1961-7	272610110001
MACAULAY, Brian Alexander William Stirling Road G82 2SS Dumbarton Kilmalid Scotland	Dec 31, 2023		Director	Stirling Road G82 2SS Dumbarton Kilmalid Scotland	United Kingdom	British	1971-11	317628440001
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
THORNE, Alison Forsyth Stirling Road G82 2SS Dumbarton Kilmalid Scotland	Sep 30, 2024		Director	Stirling Road G82 2SS Dumbarton Kilmalid Scotland	United Kingdom	British	1978-8	327814210001
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
MACNAB, Stuart Stirling Road G82 2SS Dumbarton Kilmalid Scotland	Feb 27, 2008	Mar 31, 2022	Secretary	Stirling Road G82 2SS Dumbarton Kilmalid Scotland		British		77024740001
MACNAB, Stuart 6 Station Rise PA12 4NA Lochwinnoch Renfrewshire	Jun 03, 2004	Apr 18, 2006	Secretary	6 Station Rise PA12 4NA Lochwinnoch Renfrewshire		British		77024740001
BENOIST, Eric Jean Charles Princes Gate Mews SW7 2PS London 20 England	Feb 01, 2009	Jul 31, 2015	Director	Princes Gate Mews SW7 2PS London 20 England	England	French	1963-9	150961220001
BUIST, Gordon William Stirling Road G82 2SS Dumbarton Kilmalid Scotland	Aug 01, 2007	Dec 31, 2023	Director	Stirling Road G82 2SS Dumbarton Kilmalid Scotland	Scotland	British	1964-1	124014610001
COUTURES, Jean-Christophe Stirling Road G82 2SS Dumbarton Kilmalid Scotland	Jul 01, 2018	Jul 31, 2021	Director	Stirling Road G82 2SS Dumbarton Kilmalid Scotland	England	French	1966-11	248003500001
CRUICKSHANK, Douglas Tighnalinn Glenallachie AB38 9LR Aberlour	Jun 13, 2007	Jan 14, 2014	Director	Tighnalinn Glenallachie AB38 9LR Aberlour	Scotland	British	1951-9	30497540002
DEHLINGER, Stephane Stirling Road G82 2SS Dumbarton Kilmalid Scotland	Sep 01, 2020	Jun 18, 2024	Director	Stirling Road G82 2SS Dumbarton Kilmalid Scotland	England	French	1974-7	274172300001
DONEGAN, William Stirling Road G82 2SS Dumbarton Kilmalid Scotland	Jul 01, 2019	Sep 30, 2024	Director	Stirling Road G82 2SS Dumbarton Kilmalid Scotland	Ireland	Irish	1974-7	260252870004
FELLS, Edward Stirling Road G82 2SS Dumbarton Kilmalid Scotland	Oct 01, 2020	Nov 01, 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
GALLOIS, Sophie 111-113 Renfrew Road Paisley PA3 4DY Renfrewshire	Sep 01, 2015	Oct 31, 2018	Director	111-113 Renfrew Road Paisley PA3 4DY Renfrewshire	England	French	1963-10	200579220001
GOURGUES, Jean-Etienne Stirling Road G82 2SS Dumbarton Kilmalid Scotland	Jul 01, 2021	Nov 01, 2025	Director	Stirling Road G82 2SS Dumbarton Kilmalid Scotland	England	French	1971-2	284935960001
HAMILTON-STANLEY, Amanda Renfrew Road PA3 4DY Paisley 111-113 Scotland	Jan 01, 2011	Aug 31, 2018	Director	Renfrew Road PA3 4DY Paisley 111-113 Scotland	England	British	1968-6	128721240001
JETHA, Aziz 10 Grove Road HA5 5HW Pinner Middlesex	Jun 03, 2004	Apr 27, 2012	Director	10 Grove Road HA5 5HW Pinner Middlesex	United Kingdom	British	1951-8	1186770001
LACASSAGNE, Laurent 111-113 Renfrew Road Paisley PA3 4DY Renfrewshire	Jul 01, 2013	Jun 30, 2018	Director	111-113 Renfrew Road Paisley PA3 4DY Renfrewshire	France	French	1961-9	140738310001
LIVINGSTONE, Scott Stirling Road G82 2SS Dumbarton Kilmalid Scotland	Jun 13, 2007	Aug 31, 2020	Director	Stirling Road G82 2SS Dumbarton Kilmalid Scotland	Scotland	British	1968-4	123107120001
MACNAB, Stuart 111-113 Renfrew Road Paisley PA3 4DY Renfrewshire	Dec 20, 2012	Mar 22, 2016	Director	111-113 Renfrew Road Paisley PA3 4DY Renfrewshire	United Kingdom	British	1964-5	77024740001
MACNAB, Stuart 6 Station Rise PA12 4NA Lochwinnoch Renfrewshire	Oct 08, 2007	Oct 15, 2007	Director	6 Station Rise PA12 4NA Lochwinnoch Renfrewshire	United Kingdom	British	1964-5	77024740001
MCINTOSH, Alister Douglas 111-113 Renfrew Road Paisley PA3 4DY Renfrewshire	May 01, 2012	Nov 30, 2019	Director	111-113 Renfrew Road Paisley PA3 4DY Renfrewshire	Scotland	British	1961-10	168807650001
PORTA, Christian 4 Onslow Mews East SW7 3AA London	Jun 25, 2004	Jun 28, 2013	Director	4 Onslow Mews East SW7 3AA London	England	French	1962-7	94596140001
RILEY, Martin Stanley 115 Maze Hill Greenwich SE10 8XQ London	Jun 13, 2007	Feb 01, 2009	Director	115 Maze Hill Greenwich SE10 8XQ London	United Kingdom	British	1954-12	202261310001
SCANLON, Paul Bernard 77 Madrid Road SW13 9PQ Barnes	Aug 01, 2007	Sep 05, 2014	Director	77 Madrid Road SW13 9PQ Barnes	United Kingdom	Irish	1968-4	123885850001
SCHOFIELD, Anthony 111-113 Renfrew Road Paisley PA3 4DY Renfrewshire	Feb 16, 2015	Jun 30, 2017	Director	111-113 Renfrew Road Paisley PA3 4DY Renfrewshire	United Kingdom	British	1959-6	53680030002
SCHOFIELD, Anthony Lomond House 9 Zetland Place EH5 3HU Edinburgh	Jun 03, 2004	Sep 30, 2008	Director	Lomond House 9 Zetland Place EH5 3HU Edinburgh	United Kingdom	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
WRIGHT, Vanessa Marie 4 Broomhouse Dock Carnwath Road SW6 3EH London	Jun 13, 2007	Dec 31, 2013	Director	4 Broomhouse Dock Carnwath Road SW6 3EH London	United Kingdom	British	1968-1	123107170001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Allied Domecq Spirits & Wine Holdings Limited

Apr 06, 2016

Montford Place

Kennington

SE11 5DE London

England

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	02869879

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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