CHIVAS BROTHERS LIMITED

Key Data

Status

Active

Company No.

SC268758

Incorporation date

03/06/2004

Size

Full

Classification

Distilling rectifying and blending of spirits (11.01 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/06/2004)

01/04/2026

Full accounts made up to 2025-06-30

View PDF (74 pages)

09/02/2026

Appointment of Benjamin Jean Albert Granger as a director on 2026-01-26

View PDF (2 pages)

03/11/2025

Termination of appointment of Edward Fells as a director on 2025-11-01

View PDF (1 pages)

03/11/2025

Termination of appointment of Jean-Etienne Gourgues as a director on 2025-11-01

View PDF (1 pages)

23/07/2025

Confirmation statement made on 2025-07-23 with no updates

View PDF (3 pages)

01/04/2025

Full accounts made up to 2024-06-30

View PDF (89 pages)

03/10/2024

Termination of appointment of William Donegan as a director on 2024-09-30

View PDF (1 pages)

03/10/2024

Appointment of Alison Forsyth Thorne as a director on 2024-09-30

View PDF (2 pages)

03/10/2024

Appointment of Mr Thomas Hughes as a director on 2024-09-30

View PDF (2 pages)

03/10/2024

Director's details changed for Catherine Louise Thompson on 2024-09-30

View PDF (2 pages)

05/08/2024

Confirmation statement made on 2024-07-23 with no updates

View PDF (3 pages)

15/07/2024

Director's details changed for William Donegan on 2024-07-15

View PDF (2 pages)

20/06/2024

Termination of appointment of Stephane Dehlinger as a director on 2024-06-18

View PDF (1 pages)

08/04/2024

Full accounts made up to 2023-06-30

View PDF (76 pages)

03/01/2024

Termination of appointment of Gordon William Buist as a director on 2023-12-31

View PDF (1 pages)

03/01/2024

Appointment of Brian Alexander William Macaulay as a director on 2023-12-31

View PDF (2 pages)

24/07/2023

Confirmation statement made on 2023-07-23 with no updates

View PDF (3 pages)

31/03/2023

Full accounts made up to 2022-06-30

View PDF (65 pages)

19/10/2022

Director's details changed for Edward Fells on 2022-10-19

View PDF (2 pages)

27/07/2022

Confirmation statement made on 2022-07-23 with no updates

View PDF (3 pages)

04/04/2022

Full accounts made up to 2021-06-30

View PDF (63 pages)

31/03/2022

Appointment of Alexander Hugh Smiley as a secretary on 2022-03-31

View PDF (2 pages)

31/03/2022

Termination of appointment of Stuart Macnab as a secretary on 2022-03-31

View PDF (1 pages)

07/10/2021

Director's details changed for Catherine Louise Thompson on 2021-09-01

View PDF (2 pages)

02/08/2021

Termination of appointment of Jean-Christophe Coutures as a director on 2021-07-31

View PDF (1 pages)

26/07/2021

Confirmation statement made on 2021-07-23 with no updates

View PDF (3 pages)

05/07/2021

Appointment of Jean-Etienne Gourgues as a director on 2021-07-01

View PDF (2 pages)

18/05/2021

Full accounts made up to 2020-06-30

View PDF (59 pages)

23/02/2021

Director's details changed for Edward Fells on 2020-12-07

View PDF (2 pages)

01/10/2020

Appointment of Edward Fells as a director on 2020-10-01

View PDF (2 pages)

01/10/2020

Termination of appointment of Vincent Turpin as a director on 2020-09-30

View PDF (1 pages)

14/09/2020

Appointment of Stephane Dehlinger as a director on 2020-09-01

View PDF (2 pages)

01/09/2020

Termination of appointment of Scott Livingstone as a director on 2020-08-31

View PDF (1 pages)

30/07/2020

Confirmation statement made on 2020-07-23 with no updates

View PDF (3 pages)

30/07/2020

Change of details for Allied Domecq Spirits & Wine Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

02/07/2020

Director's details changed for Scott Livingstone on 2020-07-01

View PDF (2 pages)

02/07/2020

Secretary's details changed for Mr Stuart Macnab on 2020-07-01

View PDF (1 pages)

02/07/2020

Director's details changed for Mr Gordon William Buist on 2020-07-01

View PDF (2 pages)

01/07/2020

Change of details for Allied Domecq Spirits & Wine Holdings Limited as a person with significant control on 2020-07-01

View PDF (2 pages)

01/07/2020

Registered office address changed from 111-113 Renfrew Road Paisley Renfrewshire PA3 4DY to Kilmalid Stirling Road Dumbarton G82 2SS on 2020-07-01

View PDF (1 pages)

12/05/2020

Director's details changed for Catherine Louise Thompson on 2020-01-10

View PDF (2 pages)

17/03/2020

Full accounts made up to 2019-06-30

View PDF (54 pages)

10/12/2019

Termination of appointment of Alister Douglas Mcintosh as a director on 2019-11-30

View PDF (1 pages)

20/08/2019

Director's details changed for William Donegan on 2019-08-10

View PDF (2 pages)

23/07/2019

Confirmation statement made on 2019-07-23 with no updates

View PDF (3 pages)

08/07/2019

Appointment of William Donegan as a director on 2019-07-01

View PDF (2 pages)

26/03/2019

Full accounts made up to 2018-06-30

View PDF (47 pages)

01/11/2018

Termination of appointment of Sophie Gallois as a director on 2018-10-31

View PDF (1 pages)

10/09/2018

Appointment of Catherine Louise Thompson as a director on 2018-09-01

View PDF (2 pages)

10/09/2018

Termination of appointment of Amanda Hamilton-Stanley as a director on 2018-08-31

View PDF (1 pages)

25/07/2018

Confirmation statement made on 2018-07-23 with no updates

View PDF (3 pages)

02/07/2018

Appointment of Jean-Christophe Coutures as a director on 2018-07-01

View PDF (2 pages)

02/07/2018

Termination of appointment of Laurent Lacassagne as a director on 2018-06-30

View PDF (1 pages)

26/03/2018

Full accounts made up to 2017-06-30

View PDF (47 pages)

05/09/2017

Appointment of Vincent Turpin as a director on 2017-09-01

View PDF (2 pages)

05/09/2017

Termination of appointment of Herve Denis Michel Fetter as a director on 2017-08-31

View PDF (1 pages)

24/07/2017

Confirmation statement made on 2017-07-23 with no updates

View PDF (3 pages)

03/07/2017

Termination of appointment of Anthony Schofield as a director on 2017-06-30

View PDF (1 pages)

22/03/2017

Full accounts made up to 2016-06-30

View PDF (49 pages)

25/07/2016

Confirmation statement made on 2016-07-23 with updates

View PDF (5 pages)

25/04/2016

Statement by Directors

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25/04/2016

Statement of capital on 2016-04-25

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25/04/2016

Solvency Statement dated 20/04/16

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25/04/2016

Resolutions

View PDF (1 pages)

24/03/2016

Full accounts made up to 2015-06-30

View PDF (38 pages)

22/03/2016

Termination of appointment of Stuart Macnab as a director on 2016-03-22

View PDF (1 pages)

01/09/2015

Appointment of Sophie Gallois as a director on 2015-09-01

View PDF (2 pages)

19/08/2015

Termination of appointment of Eric Jean Charles Benoist as a director on 2015-07-31

View PDF (1 pages)

10/08/2015

Annual return made up to 2015-07-23 with full list of shareholders

View PDF (12 pages)

06/07/2015

Statement of capital following an allotment of shares on 2015-05-27

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25/03/2015

Full accounts made up to 2014-06-30

View PDF (38 pages)

24/02/2015

Appointment of Mr Anthony Schofield as a director on 2015-02-16

View PDF (2 pages)

11/09/2014

Termination of appointment of Paul Bernard Scanlon as a director on 2014-09-05

View PDF (1 pages)

04/08/2014

Annual return made up to 2014-07-23 with full list of shareholders

View PDF (11 pages)

26/03/2014

Full accounts made up to 2013-06-30

View PDF (37 pages)

15/01/2014

Termination of appointment of Douglas Cruickshank as a director

View PDF (1 pages)

06/01/2014

Termination of appointment of Vanessa Wright as a director

View PDF (1 pages)

25/07/2013

Annual return made up to 2013-07-23 with full list of shareholders

View PDF (13 pages)

01/07/2013

Appointment of Mr Laurent Lacassagne as a director

View PDF (2 pages)

01/07/2013

Termination of appointment of Christian Porta as a director

View PDF (1 pages)

28/03/2013

Full accounts made up to 2012-06-30

View PDF (36 pages)

04/01/2013

Appointment of Mr Stuart Macnab as a director

View PDF (2 pages)

17/12/2012

Annual return made up to 2012-07-24 with full list of shareholders

View PDF (13 pages)

23/07/2012

Annual return made up to 2012-07-23 with full list of shareholders

View PDF (14 pages)

01/05/2012

Appointment of Alister Douglas Mcintosh as a director

View PDF (2 pages)

27/04/2012

Termination of appointment of Aziz Jetha as a director

View PDF (1 pages)

30/03/2012

Full accounts made up to 2011-06-30

View PDF (35 pages)

14/12/2011

Resolutions

View PDF (22 pages)

08/12/2011

Change of share class name or designation

View PDF (3 pages)

25/07/2011

Annual return made up to 2011-07-23 with full list of shareholders

View PDF (14 pages)

30/03/2011

Full accounts made up to 2010-06-30

View PDF (27 pages)

24/02/2011

Termination of appointment of Jane Egan as a secretary

View PDF (1 pages)

17/01/2011

Appointment of Amanda Hamilton-Stanley as a director

View PDF (3 pages)

26/07/2010

Annual return made up to 2010-07-23 with full list of shareholders

View PDF (14 pages)

26/07/2010

Director's details changed for Scott Livingstone on 2010-07-23

View PDF (2 pages)

26/07/2010

Director's details changed for Paul Bernard Scanlon on 2010-07-23

View PDF (2 pages)

26/07/2010

Director's details changed for Douglas Cruickshank on 2010-07-23

View PDF (2 pages)

26/07/2010

Director's details changed for Gordon William Buist on 2010-07-23

View PDF (2 pages)

22/07/2010

Statement of company's objects

View PDF (2 pages)

04/06/2010

Director's details changed for Eric Jean Charles Benoist on 2009-12-01

View PDF (2 pages)

03/06/2010

Resolutions

View PDF (23 pages)

23/03/2010

Statement of satisfaction in full or in part of a charge /full /charge no 1

View PDF (3 pages)

16/03/2010

Full accounts made up to 2009-06-30

View PDF (29 pages)

15/02/2010

Resolutions

View PDF (12 pages)

07/10/2009

Annual return made up to 2009-07-23 with full list of shareholders

View PDF (10 pages)

27/08/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

31/07/2009

Return made up to 23/07/09; full list of members

View PDF (10 pages)

10/07/2009

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10/07/2009

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09/07/2009

Memorandum and Articles of Association

View PDF (11 pages)

09/07/2009

Resolutions

View PDF (4 pages)

11/05/2009

Director appointed eric jean charles benoist

View PDF (2 pages)

27/04/2009

Full accounts made up to 2008-06-30

View PDF (58 pages)

05/02/2009

Appointment terminated director martin riley

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21/10/2008

Director appointed herve denis michel fetter

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21/10/2008

Appointment terminated director anthony schofield

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18/08/2008

Return made up to 23/07/08; full list of members

View PDF (11 pages)

17/03/2008

Secretary appointed stuart macnab

View PDF (1 pages)

03/01/2008

Director resigned

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03/01/2008

New director appointed

View PDF (4 pages)

12/12/2007

Full accounts made up to 2007-06-30

View PDF (28 pages)

12/11/2007

Resolutions

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12/11/2007

Resolutions

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12/11/2007

Us$ nc 100000000/0 12/10/07

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12/11/2007

Ad 12/10/07--------- £ si 4170100@1=4170100 £ ic 1000005/5170105

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12/11/2007

Resolutions

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12/11/2007

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12/11/2007

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12/11/2007

Resolutions

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12/11/2007

Resolutions

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12/11/2007

Yen nc 100000000/0 12/10/07

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12/11/2007

Eur nc 100000000/0 12/10/07

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24/08/2007

New director appointed

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20/08/2007

New director appointed

View PDF (2 pages)

03/08/2007

Return made up to 23/07/07; no change of members

View PDF (9 pages)

19/07/2007

New director appointed

View PDF (1 pages)

19/07/2007

New director appointed

View PDF (1 pages)

19/07/2007

New director appointed

View PDF (1 pages)

19/07/2007

New director appointed

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10/05/2007

Full accounts made up to 2006-06-30

View PDF (27 pages)

29/06/2006

Return made up to 03/06/06; full list of members

View PDF (5 pages)

21/04/2006

Secretary resigned

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21/04/2006

New secretary appointed

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11/01/2006

Full accounts made up to 2005-06-30

View PDF (27 pages)

11/08/2005

Auditor's resignation

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22/07/2005

Return made up to 03/06/05; full list of members

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11/07/2005

New director appointed

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12/08/2004

Miscellaneous

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12/08/2004

Miscellaneous

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02/07/2004

Statement of affairs

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02/07/2004

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02/07/2004

Statement of affairs

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02/07/2004

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02/07/2004

Statement of affairs

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02/07/2004

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02/07/2004

Statement of affairs

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02/07/2004

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02/07/2004

Statement of affairs

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02/07/2004

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02/07/2004

Statement of affairs

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02/07/2004

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02/07/2004

Statement of affairs

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02/07/2004

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02/07/2004

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01/07/2004

Certificate of change of name

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30/06/2004

Ad 25/06/04--------- £ si 3@1=3 £ ic 1/4

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30/06/2004

Nc inc already adjusted 25/06/04

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30/06/2004

Resolutions

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30/06/2004

Resolutions

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30/06/2004

Resolutions

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30/06/2004

Resolutions

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30/06/2004

Resolutions

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30/06/2004

Resolutions

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03/06/2004

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

23/07/2026

Last change occurred

30/06/2024

Accounts

Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Granger Benjamin Jean Albert	Director	26/01/2026 - Present	114
Schofield, Anthony	Director	16/02/2015 - 30/06/2017	166
Schofield, Anthony	Director	03/06/2004 - 30/09/2008	166
Hughes, Thomas	Director	30/09/2024 - Present	4
Fells, Edward	Director	01/10/2020 - 01/11/2025	112

Persons with Significant Control

No PSC data available.

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Description

About CHIVAS BROTHERS LIMITED

CHIVAS BROTHERS LIMITED is an(a) Active company incorporated on 03/06/2004 with the registered office located at Kilmalid, Stirling Road, Dumbarton G82 2SS. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHIVAS BROTHERS LIMITED?

CHIVAS BROTHERS LIMITED is currently Active. It was registered on 03/06/2004 .

Where is CHIVAS BROTHERS LIMITED located?

CHIVAS BROTHERS LIMITED is registered at Kilmalid, Stirling Road, Dumbarton G82 2SS.

What does CHIVAS BROTHERS LIMITED do?

CHIVAS BROTHERS LIMITED operates in the Distilling rectifying and blending of spirits (11.01 - SIC 2007) sector.

What is the latest filing for CHIVAS BROTHERS LIMITED?

The latest filing was on 01/04/2026: Full accounts made up to 2025-06-30.