CHIVAS INVESTMENTS LIMITED - DUMBARTON


Company Profile Company Filings

Overview

CHIVAS INVESTMENTS LIMITED is a Private Limited Company from DUMBARTON SCOTLAND and has the status: Active.
CHIVAS INVESTMENTS LIMITED was incorporated 33 years ago on 19/07/1990 and has the registered number: SC126369. The accounts status is FULL and accounts are next due on 31/03/2024.

CHIVAS INVESTMENTS LIMITED - DUMBARTON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

KILMALID
DUMBARTON
G82 2SS
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
GLENLIVET SPRING WATER LIMITED (until 26/08/2010)

Confirmation Statements

Last Statement Next Statement Due
19/07/2023 02/08/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CATHERINE LOUISE THOMPSON May 1971 Australian Director 2018-09-01 CURRENT
EDWARD FELLS Jun 1968 British Director 2020-10-01 CURRENT
STUART ANDREW FERRIE MCKECHNIE Sep 1969 British Director 2019-12-11 CURRENT
ALEXANDER HUGH SMILEY Secretary 2019-05-22 CURRENT
MD SECRETARIES LIMITED Corporate Nominee Director 1990-12-13 UNTIL 1991-01-22 RESIGNED
MD SECRETARIES LIMITED Corporate Nominee Secretary 1990-12-13 UNTIL 1991-01-22 RESIGNED
KAREN DAVIDSON British Secretary 1990-07-19 UNTIL 1990-12-13 RESIGNED
JANE EGAN Aug 1970 Secretary 2006-04-18 UNTIL 2011-02-14 RESIGNED
IAN DAVID JACKSON Aug 1943 Secretary 1991-01-22 UNTIL 1995-12-31 RESIGNED
MR STUART MACNAB May 1964 British Secretary 2008-02-29 UNTIL 2011-02-14 RESIGNED
MR STUART MACNAB May 1964 British Secretary 2001-07-23 UNTIL 2006-04-18 RESIGNED
JOANNE ELIZABETH MALCOLM May 1956 British Secretary 1995-12-31 UNTIL 2001-07-23 RESIGNED
AILSA MARY ROBERTSON MAPPLEBECK Secretary 2013-03-07 UNTIL 2019-05-22 RESIGNED
IAN DAVID JACKSON Aug 1943 Director 1993-04-30 UNTIL 1995-12-31 RESIGNED
JAMES BINNING WARK Apr 1929 British Director 1991-01-22 UNTIL 1993-04-30 RESIGNED
VINCENT TURPIN Apr 1978 French Director 2017-09-01 UNTIL 2020-09-30 RESIGNED
MR ANTHONY SCHOFIELD Jun 1959 British Director 2000-04-07 UNTIL 2008-09-30 RESIGNED
ALAN WILLIAM MCWATTERS Mar 1955 British Director 1993-08-01 UNTIL 2000-04-07 RESIGNED
JOANNE ELIZABETH MALCOLM May 1956 British Director 1994-09-01 UNTIL 2001-07-23 RESIGNED
MR STUART MACNAB May 1964 British Director 2001-07-23 UNTIL 2022-03-31 RESIGNED
ALISTAIR GREIG CAMERON Jun 1933 British Director 1991-01-22 UNTIL 1993-12-31 RESIGNED
AMANDA HAMILTON-STANLEY Jun 1968 British Director 2010-10-08 UNTIL 2018-08-31 RESIGNED
MR HERVE DENIS MICHEL FETTER Jun 1963 French Director 2008-10-01 UNTIL 2017-08-31 RESIGNED
ANDREW SCOTT COCKBURN Jan 1957 British Director 1990-07-19 UNTIL 1990-12-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Chivas Brothers Limited 2016-04-06 Dumbarton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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AD (EUROPE) FINANCE LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
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AD ATLANTIC FINANCE LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ADIUK LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DRYBROUGH & COMPANY LIMITED DUMBARTON SCOTLAND Active DORMANT 74990 - Non-trading company
CADV LIMITED DUMBARTON SCOTLAND Active FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
CHIVAS 2000 DUMBARTON SCOTLAND Active DORMANT 74990 - Non-trading company
CHIVAS BROTHERS PERNOD RICARD DUMBARTON SCOTLAND Active FULL 11010 - Distilling, rectifying and blending of spirits
DALMUNACH DISTILLERY LIMITED DUMBARTON SCOTLAND Active DORMANT 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
ALLT A' BHAINNE DISTILLERY LIMITED DUMBARTON SCOTLAND Active DORMANT 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
CHIVAS BROTHERS LIMITED DUMBARTON SCOTLAND Active FULL 11010 - Distilling, rectifying and blending of spirits
CHIVAS HOLDINGS (IP) LIMITED DUMBARTON SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
CHIVAS BROTHERS PENSION SCHEME (TRUSTEE) LIMITED DUMBARTON SCOTLAND Active DORMANT 70221 - Financial management