CHIVAS BROTHERS LIMITED - DUMBARTON
| Company Profile | Company Filings |
Overview
CHIVAS BROTHERS LIMITED is a Private Limited Company from DUMBARTON SCOTLAND and has the status: Active.
CHIVAS BROTHERS LIMITED was incorporated 20 years ago on 03/06/2004 and has the registered number: SC268758. The accounts status is FULL and accounts are next due on 31/03/2024.
CHIVAS BROTHERS LIMITED was incorporated 20 years ago on 03/06/2004 and has the registered number: SC268758. The accounts status is FULL and accounts are next due on 31/03/2024.
CHIVAS BROTHERS LIMITED - DUMBARTON
This company is listed in the following categories:
11010 - Distilling, rectifying and blending of spirits
11010 - Distilling, rectifying and blending of spirits
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:
CHIVAS BROTHERS PERNOD RICARD LIMITED (until 01/07/2004)
CHIVAS BROTHERS PERNOD RICARD LIMITED (until 01/07/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/07/2023 | 06/08/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| WILLIAM DONEGAN | Jul 1974 | Irish | Director | 2019-07-01 | CURRENT |
| EDWARD FELLS | Jun 1968 | British | Director | 2020-10-01 | CURRENT |
| JEAN-ETIENNE GOURGUES | Feb 1971 | French | Director | 2021-07-01 | CURRENT |
| BRIAN ALEXANDER WILLIAM MACAULAY | Nov 1971 | British | Director | 2023-12-31 | CURRENT |
| STEPHANE DEHLINGER | Jul 1974 | French | Director | 2020-09-01 | CURRENT |
| ALEXANDER HUGH SMILEY | Secretary | 2022-03-31 | CURRENT | ||
| CATHERINE LOUISE THOMPSON | May 1971 | Australian | Director | 2018-09-01 | CURRENT |
| MR MARTIN STANLEY RILEY | Dec 1954 | British | Director | 2007-06-13 UNTIL 2009-02-01 | RESIGNED |
| MS VANESSA MARIE WRIGHT | Jan 1968 | British | Director | 2007-06-13 UNTIL 2013-12-31 | RESIGNED |
| JANE EGAN | Aug 1970 | Secretary | 2006-04-18 UNTIL 2011-02-14 | RESIGNED | |
| MR STUART MACNAB | May 1964 | British | Secretary | 2008-02-27 UNTIL 2022-03-31 | RESIGNED |
| MR STUART MACNAB | May 1964 | British | Secretary | 2004-06-03 UNTIL 2006-04-18 | RESIGNED |
| AZIZ JETHA | Aug 1951 | British | Director | 2004-06-03 UNTIL 2012-04-27 | RESIGNED |
| VINCENT TURPIN | Apr 1978 | French | Director | 2017-09-01 UNTIL 2020-09-30 | RESIGNED |
| MR ANTHONY SCHOFIELD | Jun 1959 | British | Director | 2004-06-03 UNTIL 2008-09-30 | RESIGNED |
| MR ANTHONY SCHOFIELD | Jun 1959 | British | Director | 2015-02-16 UNTIL 2017-06-30 | RESIGNED |
| PAUL BERNARD SCANLON | Apr 1968 | Irish | Director | 2007-08-01 UNTIL 2014-09-05 | RESIGNED |
| MR CHRISTIAN PORTA | Jul 1962 | French | Director | 2004-06-25 UNTIL 2013-06-28 | RESIGNED |
| ALISTER DOUGLAS MCINTOSH | Oct 1961 | British | Director | 2012-05-01 UNTIL 2019-11-30 | RESIGNED |
| MR STUART MACNAB | May 1964 | British | Director | 2007-10-08 UNTIL 2007-10-15 | RESIGNED |
| MR STUART MACNAB | May 1964 | British | Director | 2012-12-20 UNTIL 2016-03-22 | RESIGNED |
| SCOTT LIVINGSTONE | Apr 1968 | British | Director | 2007-06-13 UNTIL 2020-08-31 | RESIGNED |
| MR LAURENT LACASSAGNE | Sep 1961 | French | Director | 2013-07-01 UNTIL 2018-06-30 | RESIGNED |
| SOPHIE GALLOIS | Oct 1963 | French | Director | 2015-09-01 UNTIL 2018-10-31 | RESIGNED |
| AMANDA HAMILTON-STANLEY | Jun 1968 | British | Director | 2011-01-01 UNTIL 2018-08-31 | RESIGNED |
| MR HERVE DENIS MICHEL FETTER | Jun 1963 | French | Director | 2008-10-01 UNTIL 2017-08-31 | RESIGNED |
| DOUGLAS CRUICKSHANK | Sep 1951 | British | Director | 2007-06-13 UNTIL 2014-01-14 | RESIGNED |
| JEAN-CHRISTOPHE COUTURES | Nov 1966 | French | Director | 2018-07-01 UNTIL 2021-07-31 | RESIGNED |
| MR GORDON WILLIAM BUIST | Jan 1964 | British | Director | 2007-08-01 UNTIL 2023-12-31 | RESIGNED |
| ERIC JEAN CHARLES BENOIST | Sep 1963 | French | Director | 2009-02-01 UNTIL 2015-07-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Allied Domecq Spirits & Wine Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |