CHIVAS BROTHERS PENSION SCHEME (TRUSTEE) LIMITED

Key Data

Status

Active

Company No.

SC438691

Incorporation date

12/12/2012

Size

Dormant

Classification

Financial management (70.22/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/12/2012)

28/03/2026

Accounts for a dormant company made up to 2025-06-30

View PDF (1 pages)

12/12/2025

Confirmation statement made on 2025-12-12 with no updates

View PDF (3 pages)

24/03/2025

Accounts for a dormant company made up to 2024-06-30

View PDF (1 pages)

12/12/2024

Confirmation statement made on 2024-12-12 with no updates

View PDF (3 pages)

08/07/2024

Termination of appointment of Sandra Keegan as a director on 2024-07-07

View PDF (1 pages)

08/07/2024

Appointment of Sheena Ishbel Cowan as a director on 2024-07-08

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08/04/2024

Accounts for a dormant company made up to 2023-06-30

View PDF (1 pages)

20/12/2023

Confirmation statement made on 2023-12-12 with no updates

View PDF (3 pages)

13/02/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (1 pages)

19/12/2022

Confirmation statement made on 2022-12-12 with no updates

View PDF (3 pages)

08/12/2022

Appointment of Sandra Keegan as a director on 2022-12-08

View PDF (2 pages)

08/12/2022

Termination of appointment of Anne Campbell as a director on 2022-12-07

View PDF (1 pages)

09/11/2022

Termination of appointment of Sandra Keegan as a director on 2022-10-31

View PDF (1 pages)

03/11/2022

Appointment of James Findlay Moir as a director on 2022-11-01

View PDF (2 pages)

03/11/2022

Termination of appointment of Alexander Cowieson Duncanson as a director on 2022-10-31

View PDF (1 pages)

03/11/2022

Appointment of Scottish Pension Trustees Limited as a director on 2022-11-01

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29/03/2022

Accounts for a dormant company made up to 2021-06-30

View PDF (1 pages)

13/12/2021

Confirmation statement made on 2021-12-12 with no updates

View PDF (3 pages)

14/07/2021

Director's details changed for Lynn Mcculloch on 2021-07-14

View PDF (2 pages)

06/04/2021

Accounts for a dormant company made up to 2020-06-30

View PDF (1 pages)

08/02/2021

Appointment of Anne Campbell as a director on 2021-02-08

View PDF (2 pages)

22/12/2020

Change of details for Chivas Brothers Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

22/12/2020

Confirmation statement made on 2020-12-12 with no updates

View PDF (3 pages)

10/12/2020

Termination of appointment of Scott Livingstone as a director on 2020-12-08

View PDF (1 pages)

02/07/2020

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

View PDF (2 pages)

01/07/2020

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

View PDF (1 pages)

01/07/2020

Change of details for Chivas Brothers Limited as a person with significant control on 2020-07-01

View PDF (2 pages)

01/07/2020

Termination of appointment of Aziz Jetha as a director on 2020-06-30

View PDF (1 pages)

01/07/2020

Termination of appointment of George Jean Francois Nectoux as a director on 2020-06-30

View PDF (1 pages)

01/07/2020

Appointment of Sandra Keegan as a director on 2020-07-01

View PDF (2 pages)

01/07/2020

Appointment of Lynn Mcculloch as a director on 2020-07-01

View PDF (2 pages)

17/03/2020

Accounts for a dormant company made up to 2019-06-30

View PDF (1 pages)

13/01/2020

Termination of appointment of Stuart Andrew Ferrie Mckechnie as a director on 2019-12-11

View PDF (1 pages)

06/01/2020

Appointment of Stuart Andrew Ferrie Mckechnie as a director on 2019-12-11

View PDF (2 pages)

16/12/2019

Confirmation statement made on 2019-12-12 with no updates

View PDF (3 pages)

28/05/2019

Appointment of Alexander Hugh Smiley as a secretary on 2019-05-28

View PDF (2 pages)

28/05/2019

Termination of appointment of Ailsa Mary Robertson Mapplebeck as a secretary on 2019-05-28

View PDF (1 pages)

29/03/2019

Director's details changed for Alexander Cowieson Duncanson on 2019-01-01

View PDF (2 pages)

20/03/2019

Accounts for a dormant company made up to 2018-06-30

View PDF (1 pages)

12/12/2018

Confirmation statement made on 2018-12-12 with no updates

View PDF (3 pages)

04/01/2018

Accounts for a dormant company made up to 2017-06-30

View PDF (1 pages)

12/12/2017

Confirmation statement made on 2017-12-12 with no updates

View PDF (3 pages)

22/03/2017

Accounts for a dormant company made up to 2016-06-30

View PDF (1 pages)

28/12/2016

Correction of a Director's date of birth incorrectly stated on incorporation / scott livingstone

View PDF (3 pages)

12/12/2016

Confirmation statement made on 2016-12-12 with updates

View PDF (5 pages)

24/03/2016

Accounts for a dormant company made up to 2015-06-30

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14/12/2015

Annual return made up to 2015-12-12 with full list of shareholders

View PDF (9 pages)

25/03/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (1 pages)

12/12/2014

Annual return made up to 2014-12-12 with full list of shareholders

View PDF (9 pages)

26/03/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (1 pages)

06/02/2014

Previous accounting period shortened from 2013-12-31 to 2013-06-30

View PDF (1 pages)

19/12/2013

Annual return made up to 2013-12-12 with full list of shareholders

View PDF (9 pages)

12/12/2012

Incorporation

View PDF (46 pages)

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

12/12/2026

Last change occurred

30/06/2024

Accounts

Dormant

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

Reg. date:

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Description

About CHIVAS BROTHERS PENSION SCHEME (TRUSTEE) LIMITED

CHIVAS BROTHERS PENSION SCHEME (TRUSTEE) LIMITED is an(a) Active company incorporated on 12/12/2012 with the registered office located at Kilmalid, Stirling Road, Dumbarton G82 2SS. There are currently 6 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 PENSION SCHEME (TRUSTEE) LIMITED?

CHIVAS BROTHERS PENSION SCHEME (TRUSTEE) LIMITED is currently Active. It was registered on 12/12/2012 .

Where is CHIVAS BROTHERS PENSION SCHEME (TRUSTEE) LIMITED located?

CHIVAS BROTHERS PENSION SCHEME (TRUSTEE) LIMITED is registered at Kilmalid, Stirling Road, Dumbarton G82 2SS.

What does CHIVAS BROTHERS PENSION SCHEME (TRUSTEE) LIMITED do?

CHIVAS BROTHERS PENSION SCHEME (TRUSTEE) LIMITED operates in the Financial management (70.22/1 - SIC 2007) sector.

What is the latest filing for CHIVAS BROTHERS PENSION SCHEME (TRUSTEE) LIMITED?

The latest filing was on 28/03/2026: Accounts for a dormant company made up to 2025-06-30.