CHIVAS BROTHERS PENSION SCHEME (TRUSTEE) LIMITED
Overview
| Company Name | CHIVAS BROTHERS PENSION SCHEME (TRUSTEE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC438691 |
| Jurisdiction | Scotland |
| Date of Creation |
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 PENSION SCHEME (TRUSTEE) LIMITED?
- Financial management (70221) / Professional, scientific and technical activities
Where is CHIVAS BROTHERS PENSION SCHEME (TRUSTEE) LIMITED located?
| Registered Office Address | Kilmalid Stirling Road G82 2SS Dumbarton Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHIVAS BROTHERS PENSION SCHEME (TRUSTEE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 PENSION SCHEME (TRUSTEE) LIMITED?
| Last Confirmation Statement Made Up To | Dec 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 12, 2025 |
| Overdue | No |
What are the latest filings for CHIVAS BROTHERS PENSION SCHEME (TRUSTEE) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 12, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 1 pages | AA | ||
Confirmation statement made on Dec 12, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Sheena Ishbel Cowan as a director on Jul 08, 2024 | 2 pages | AP01 | ||
Termination of appointment of Sandra Keegan as a director on Jul 07, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 1 pages | AA | ||
Confirmation statement made on Dec 12, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 1 pages | AA | ||
Confirmation statement made on Dec 12, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Sandra Keegan as a director on Dec 08, 2022 | 2 pages | AP01 | ||
Termination of appointment of Anne Campbell as a director on Dec 07, 2022 | 1 pages | TM01 | ||
Termination of appointment of Sandra Keegan as a director on Oct 31, 2022 | 1 pages | TM01 | ||
Appointment of Scottish Pension Trustees Limited as a director on Nov 01, 2022 | 2 pages | AP02 | ||
Termination of appointment of Alexander Cowieson Duncanson as a director on Oct 31, 2022 | 1 pages | TM01 | ||
Appointment of James Findlay Moir as a director on Nov 01, 2022 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 1 pages | AA | ||
Confirmation statement made on Dec 12, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Lynn Mcculloch on Jul 14, 2021 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Jun 30, 2020 | 1 pages | AA | ||
Appointment of Anne Campbell as a director on Feb 08, 2021 | 2 pages | AP01 | ||
Change of details for Chivas Brothers Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Confirmation statement made on Dec 12, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Scott Livingstone as a director on Dec 08, 2020 | 1 pages | TM01 | ||
Director's details changed for Mr Stuart Macnab on Jul 01, 2020 | 2 pages | CH01 | ||
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 | ||
Who are the officers of CHIVAS BROTHERS PENSION SCHEME (TRUSTEE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SMILEY, Alexander Hugh | Secretary | Stirling Road G82 2SS Dumbarton Kilmalid Scotland | 258920680001 | |||||||||||
| COWAN, Sheena Ishbel | Director | Stirling Road G82 2SS Dumbarton Kilmalid Scotland | United Kingdom | British | 212251370001 | |||||||||
| MACNAB, Stuart | Director | Stirling Road G82 2SS Dumbarton Kilmalid Scotland | United Kingdom | British | 77024740001 | |||||||||
| MCCULLOCH, Lynn | Director | Stirling Road G82 2SS Dumbarton Kilmalid Scotland | Scotland | British | 271419930002 | |||||||||
| MOIR, James Findlay | Director | Stirling Road G82 2SS Dumbarton Kilmalid Scotland | Scotland | British | 301840700001 | |||||||||
| NEILL, David | Director | Stirling Road G82 2SS Dumbarton Kilmalid Scotland | Scotland | British | 174334650001 | |||||||||
| SCOTTISH PENSION TRUSTEES LIMITED | Director | Ainslie Place EH3 6AT Edinburgh 9 Scotland |
| 131922430001 | ||||||||||
| MAPPLEBECK, Ailsa Mary Robertson | Secretary | Renfrew Road PA3 4DY Paisley 111-113 Scotland | 174334620001 | |||||||||||
| CAMPBELL, Anne | Director | Stirling Road G82 2SS Dumbarton Kilmalid Scotland | Scotland | Scottish | 279429910001 | |||||||||
| DUNCANSON, Alexander Cowieson | Director | Stirling Road G82 2SS Dumbarton Kilmalid Scotland | Scotland | British | 174334660002 | |||||||||
| JETHA, Aziz | Director | Grove Road HA5 5HW Pinner 10 Middlesex England | United Kingdom | British | 1186770001 | |||||||||
| KEEGAN, Sandra | Director | Stirling Road G82 2SS Dumbarton Kilmalid Scotland | Scotland | British | 271420540001 | |||||||||
| KEEGAN, Sandra | Director | Stirling Road G82 2SS Dumbarton Kilmalid Scotland | Scotland | British | 271420540001 | |||||||||
| LIVINGSTONE, Scott | Director | Stirling Road G82 2SS Dumbarton Kilmalid Scotland | Scotland | British | 123107120001 | |||||||||
| MCKECHNIE, Stuart Andrew Ferrie | Director | Renfrew Road PA3 4DY Paisley 111-113 | Scotland | British | 264144930001 | |||||||||
| NECTOUX, George Jean Francois | Director | 72 Rue De 11 November 1918 Maisons Alfort 94700 Paris 8 Residence Le Parc France | France | French | 174334640001 |
Who are the persons with significant control of CHIVAS BROTHERS PENSION SCHEME (TRUSTEE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Chivas Brothers Limited | Apr 06, 2016 | Stirling Road G82 2SS Dumbarton Kilmalid Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0