CHIVAS BROTHERS INTERNATIONAL LIMITED
Overview
| Company Name | CHIVAS BROTHERS INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC646563 |
| 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 INTERNATIONAL LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is CHIVAS BROTHERS INTERNATIONAL 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 INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHIVAS BROTHERS INTERNATIONAL (SCOTLAND) LIMITED | Nov 07, 2019 | Nov 07, 2019 |
What are the latest accounts for CHIVAS BROTHERS INTERNATIONAL 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 INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Jan 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 28, 2025 |
| Overdue | No |
What are the latest filings for CHIVAS BROTHERS INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Jun 30, 2024 | 50 pages | AA | ||
Confirmation statement made on Jan 28, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Catherine Louise Thompson on Sep 30, 2024 | 2 pages | CH01 | ||
Appointment of Alison Forsyth Thorne as a director on Sep 30, 2024 | 2 pages | AP01 | ||
Termination of appointment of Sebastien Borda as a director on Jul 01, 2024 | 1 pages | TM01 | ||
Appointment of Ms Leanne Margaret Banks as a director on Jul 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Stephane Dehlinger as a director on Jun 18, 2024 | 1 pages | TM01 | ||
Full accounts made up to Jun 30, 2023 | 51 pages | AA | ||
Confirmation statement made on Jan 28, 2024 with updates | 4 pages | CS01 | ||
Appointment of Paul-Andre Vacheron as a director on Dec 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Mathieu Deslandes as a director on Nov 30, 2023 | 1 pages | TM01 | ||
Statement of capital following an allotment of shares on May 26, 2023
| 3 pages | SH01 | ||
Full accounts made up to Jun 30, 2022 | 48 pages | AA | ||
Confirmation statement made on Jan 28, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Allied Domecq Spirits & Wine Holdings Limited as a person with significant control on Jul 01, 2020 | 2 pages | PSC05 | ||
Director's details changed for Edward Fells on Oct 19, 2022 | 2 pages | CH01 | ||
Appointment of Jayne Murphy as a director on Jun 07, 2022 | 2 pages | AP01 | ||
Termination of appointment of Miriam Eceolaza Zabalza as a director on Jun 07, 2022 | 1 pages | TM01 | ||
Full accounts made up to Jun 30, 2021 | 49 pages | AA | ||
Confirmation statement made on Jan 28, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Catherine Louise Thompson on Sep 01, 2021 | 2 pages | CH01 | ||
Termination of appointment of Jean-Christophe Coutures as a director on Jul 31, 2021 | 1 pages | TM01 | ||
Appointment of Jean-Etienne Gourgues as a director on Jul 01, 2021 | 2 pages | AP01 | ||
Full accounts made up to Jun 30, 2020 | 36 pages | AA | ||
Director's details changed for Nicolas Blacknell on Jul 01, 2020 | 2 pages | CH01 | ||
Who are the officers of CHIVAS BROTHERS INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCKECHNIE, Stuart Andrew Ferrie | Secretary | Stirling Road G82 2SS Dumbarton Kilmalid Scotland | 268733640001 | |||||||
| BANKS, Leanne Margaret | Director | Stirling Road G82 2SS Dumbarton Kilmalid Scotland | United Kingdom | British | Marketing Director | 251860810001 | ||||
| BLACKNELL, Nicolas | Director | Stirling Road G82 2SS Dumbarton Kilmalid Scotland | United Kingdom | British | Chivas Marketing Director | 273712810001 | ||||
| FELLS, Edward | Director | Stirling Road G82 2SS Dumbarton Kilmalid Scotland | United Kingdom | British | Chief Finance Officer | 274854930003 | ||||
| GOURGUES, Jean-Etienne | Director | Stirling Road G82 2SS Dumbarton Kilmalid Scotland | England | French | Chairman And Ceo | 284935960001 | ||||
| HUMM, Louisa | Director | Stirling Road G82 2SS Dumbarton Kilmalid Scotland | United Kingdom | British | Communications Director | 280288810001 | ||||
| MURPHY, Jayne | Director | Stirling Road G82 2SS Dumbarton Kilmalid Scotland | United Kingdom | Irish | Marketing Director Malts | 296668690001 | ||||
| THOMPSON, Catherine Louise | Director | Stirling Road G82 2SS Dumbarton Kilmalid Scotland | France | Australian | General Counsel | 258897310003 | ||||
| THORNE, Alison Forsyth | Director | Stirling Road G82 2SS Dumbarton Kilmalid Scotland | United Kingdom | British | Director, Human Resources | 327814210001 | ||||
| VACHERON, Paul-Andre | Director | Stirling Road G82 2SS Dumbarton Kilmalid Scotland | United Kingdom | French | Marketing Director, Ballantine'S & Prestige | 316632840001 | ||||
| BLACK, Richard John | Director | Stirling Road G82 2SS Dumbarton Kilmalid Scotland | England | Irish | Global Marketing Director | 266562460001 | ||||
| BORDA, Sebastien | Director | Stirling Road G82 2SS Dumbarton Kilmalid Scotland | United Kingdom | French | Marketing Director | 277842440001 | ||||
| BRASINGTON, Glen | Director | Stirling Road G82 2SS Dumbarton Kilmalid Scotland | England | Australian | Marketing Director Innovation Strategy Portfolio | 266564250001 | ||||
| COUTURES, Jean-Christophe | Director | Stirling Road G82 2SS Dumbarton Kilmalid Scotland | England | French | Chairman And Ceo | 248003500001 | ||||
| DEHLINGER, Stephane | Director | Stirling Road G82 2SS Dumbarton Kilmalid Scotland | England | French | Hr Director | 274172300001 | ||||
| DESLANDES, Mathieu | Director | Stirling Road G82 2SS Dumbarton Kilmalid Scotland | England | French | Marketing Director | 266562560001 | ||||
| ECEOLAZA ZABALZA, Miriam | Director | Stirling Road G82 2SS Dumbarton Kilmalid Scotland | England | Spanish | Marketing Director | 266562240001 | ||||
| LIVINGSTONE, Scott | Director | Stirling Road G82 2SS Dumbarton Kilmalid Scotland | Scotland | British | Hr Director | 123107120001 | ||||
| MCKECHNIE, Stuart Andrew Ferrie | Director | Stirling Road G82 2SS Dumbarton Kilmalid Scotland | Scotland | British | Chartered Accountant | 264144930001 | ||||
| NORRISH, Jennie Louise | Director | Stirling Road G82 2SS Dumbarton Kilmalid Scotland | England | British | Communications Director | 266562690001 | ||||
| TURPIN, Vincent | Director | Stirling Road G82 2SS Dumbarton Kilmalid Scotland | England | French | Chief Financial Officer | 237432170001 |
Who are the persons with significant control of CHIVAS BROTHERS INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Allied Domecq Spirits & Wine Holdings Limited | Jan 27, 2020 | Montford Place Kennington SE11 5DE London 20 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Chivas Holdings (Ip) Limited | Nov 07, 2019 | Renfrew Road PA3 4DY Paisley 111-113 Scotland | Yes | ||||||||||
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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