CHIVAS BROTHERS PENSION SCHEME (TRUSTEE) LIMITED: Filings

  • Overview

    Company NameCHIVAS BROTHERS PENSION SCHEME (TRUSTEE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC438691
    JurisdictionScotland
    Date of Creation

    What are the latest filings for CHIVAS BROTHERS PENSION SCHEME (TRUSTEE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 12, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2024

    1 pagesAA

    Confirmation statement made on Dec 12, 2024 with no updates

    3 pagesCS01

    Appointment of Sheena Ishbel Cowan as a director on Jul 08, 2024

    2 pagesAP01

    Termination of appointment of Sandra Keegan as a director on Jul 07, 2024

    1 pagesTM01

    Accounts for a dormant company made up to Jun 30, 2023

    1 pagesAA

    Confirmation statement made on Dec 12, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    1 pagesAA

    Confirmation statement made on Dec 12, 2022 with no updates

    3 pagesCS01

    Appointment of Sandra Keegan as a director on Dec 08, 2022

    2 pagesAP01

    Termination of appointment of Anne Campbell as a director on Dec 07, 2022

    1 pagesTM01

    Termination of appointment of Sandra Keegan as a director on Oct 31, 2022

    1 pagesTM01

    Appointment of Scottish Pension Trustees Limited as a director on Nov 01, 2022

    2 pagesAP02

    Termination of appointment of Alexander Cowieson Duncanson as a director on Oct 31, 2022

    1 pagesTM01

    Appointment of James Findlay Moir as a director on Nov 01, 2022

    2 pagesAP01

    Accounts for a dormant company made up to Jun 30, 2021

    1 pagesAA

    Confirmation statement made on Dec 12, 2021 with no updates

    3 pagesCS01

    Director's details changed for Lynn Mcculloch on Jul 14, 2021

    2 pagesCH01

    Accounts for a dormant company made up to Jun 30, 2020

    1 pagesAA

    Appointment of Anne Campbell as a director on Feb 08, 2021

    2 pagesAP01

    Change of details for Chivas Brothers Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC05

    Confirmation statement made on Dec 12, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Scott Livingstone as a director on Dec 08, 2020

    1 pagesTM01

    Director's details changed for Mr Stuart Macnab on Jul 01, 2020

    2 pagesCH01

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

    1 pagesAD01

    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