CHIVAS BROTHERS PERNOD RICARD

Key Data

Status

Active

Company No.

SC203488

Incorporation date

01/02/2000

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 01/02/2000)

25/03/2026

Full accounts made up to 2025-06-30

View PDF (28 pages)

09/02/2026

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

View PDF (2 pages)

01/12/2025

Termination of appointment of Edward Fells as a director on 2025-11-28

View PDF (1 pages)

01/12/2025

Appointment of Catherine Louise Thompson as a director on 2025-11-28

View PDF (2 pages)

03/11/2025

Confirmation statement made on 2025-11-02 with no updates

View PDF (3 pages)

20/03/2025

Full accounts made up to 2024-06-30

View PDF (27 pages)

08/11/2024

Confirmation statement made on 2024-11-02 with no updates

View PDF (3 pages)

08/04/2024

Full accounts made up to 2023-06-30

View PDF (26 pages)

16/11/2023

Confirmation statement made on 2023-11-02 with no updates

View PDF (3 pages)

31/03/2023

Full accounts made up to 2022-06-30

View PDF (25 pages)

07/11/2022

Confirmation statement made on 2022-11-02 with no updates

View PDF (3 pages)

19/10/2022

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

View PDF (2 pages)

31/03/2022

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

View PDF (1 pages)

24/03/2022

Full accounts made up to 2021-06-30

View PDF (27 pages)

22/11/2021

Confirmation statement made on 2021-11-02 with no updates

View PDF (3 pages)

06/04/2021

Full accounts made up to 2020-06-30

View PDF (25 pages)

23/02/2021

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

View PDF (2 pages)

03/11/2020

Confirmation statement made on 2020-11-02 with no updates

View PDF (3 pages)

03/11/2020

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

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)

01/07/2020

Change of details for Chivas Brothers (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)

13/05/2020

Director's details changed for Mr Stuart Macnab on 2020-05-13

View PDF (2 pages)

17/03/2020

Full accounts made up to 2019-06-30

View PDF (23 pages)

06/01/2020

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

View PDF (2 pages)

04/11/2019

Confirmation statement made on 2019-11-02 with no updates

View PDF (3 pages)

21/03/2019

Full accounts made up to 2018-06-30

View PDF (21 pages)

09/11/2018

Confirmation statement made on 2018-11-02 with no updates

View PDF (3 pages)

26/03/2018

Full accounts made up to 2017-06-30

View PDF (21 pages)

02/11/2017

Confirmation statement made on 2017-11-02 with updates

View PDF (5 pages)

04/09/2017

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

View PDF (2 pages)

04/09/2017

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

View PDF (1 pages)

22/03/2017

Full accounts made up to 2016-06-30

View PDF (22 pages)

01/02/2017

Confirmation statement made on 2017-02-01 with updates

View PDF (5 pages)

10/05/2016

Resolutions

View PDF (1 pages)

10/05/2016

Resolutions

View PDF (1 pages)

24/03/2016

Full accounts made up to 2015-06-30

View PDF (20 pages)

04/02/2016

Annual return made up to 2016-02-01 with full list of shareholders

View PDF (5 pages)

10/04/2015

Resolutions

View PDF (1 pages)

25/03/2015

Full accounts made up to 2014-06-30

View PDF (16 pages)

05/02/2015

Annual return made up to 2015-02-01 with full list of shareholders

View PDF (5 pages)

26/03/2014

Full accounts made up to 2013-06-30

View PDF (17 pages)

04/02/2014

Annual return made up to 2014-02-01 with full list of shareholders

View PDF (5 pages)

20/06/2013

Memorandum and Articles of Association

View PDF (21 pages)

20/06/2013

Resolutions

View PDF (1 pages)

20/06/2013

Allotment of a new class of shares by an unlimited company

View PDF (3 pages)

20/06/2013

Resolutions

View PDF (22 pages)

22/03/2013

Full accounts made up to 2012-06-30

View PDF (17 pages)

08/02/2013

Annual return made up to 2013-02-01 with full list of shareholders

View PDF (5 pages)

27/04/2012

Termination of appointment of Aziz Jetha as a director

View PDF (1 pages)

22/03/2012

Full accounts made up to 2011-06-30

View PDF (17 pages)

16/03/2012

Memorandum and Articles of Association

View PDF (23 pages)

16/03/2012

Resolutions

View PDF (3 pages)

02/02/2012

Annual return made up to 2012-02-01 with full list of shareholders

View PDF (6 pages)

24/02/2011

Termination of appointment of Stuart Macnab as a secretary

View PDF (1 pages)

24/02/2011

Termination of appointment of Jane Egan as a secretary

View PDF (1 pages)

22/02/2011

Full accounts made up to 2010-06-30

View PDF (18 pages)

04/02/2011

Annual return made up to 2011-02-01 with full list of shareholders

View PDF (18 pages)

17/01/2011

Resolutions

View PDF (24 pages)

22/07/2010

Statement of company's objects

View PDF (2 pages)

17/03/2010

Memorandum and Articles of Association

View PDF (23 pages)

17/03/2010

Resolutions

View PDF (1 pages)

16/03/2010

Full accounts made up to 2009-06-30

View PDF (16 pages)

17/02/2010

Annual return made up to 2010-02-01 with full list of shareholders

View PDF (15 pages)

09/02/2010

Resolutions

View PDF (24 pages)

01/10/2009

Appointment terminated director phillipe coutin

View PDF (1 pages)

01/10/2009

Appointment terminated director christian porta

View PDF (1 pages)

01/10/2009

Appointment terminated director pierre pringuet

View PDF (1 pages)

01/10/2009

Appointment terminated director patrick ricard

View PDF (1 pages)

04/04/2009

Full accounts made up to 2008-06-30

View PDF (18 pages)

17/02/2009

Return made up to 01/02/09; full list of members

View PDF (9 pages)

22/10/2008

Director and secretary appointed herve denis michel fetter

View PDF (2 pages)

21/10/2008

Director appointed stuart macnab

View PDF (7 pages)

21/10/2008

Appointment terminated director anthony schofield

View PDF (1 pages)

01/07/2008

Miscellaneous

View PDF (1 pages)

03/04/2008

Re-registration of Memorandum and Articles

View PDF (16 pages)

03/04/2008

Declaration of assent for reregistration to UNLTD

View PDF (1 pages)

03/04/2008

Application for reregistration from LTD to UNLTD

View PDF (2 pages)

03/04/2008

Members' assent for rereg from LTD to UNLTD

View PDF (2 pages)

03/04/2008

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

03/04/2008

Resolutions

View PDF (12 pages)

17/03/2008

Secretary appointed stuart macnab

View PDF (1 pages)

08/02/2008

Return made up to 01/02/08; full list of members

View PDF (7 pages)

03/01/2008

Ad 20/12/07--------- eur si 280000000@1=280000000 eur ic 0/280000000

View PDF (2 pages)

03/01/2008

Resolutions

View PDF (0 pages)

03/01/2008

Resolutions

View PDF (0 pages)

03/01/2008

Resolutions

View PDF (0 pages)

03/01/2008

Resolutions

View PDF (12 pages)

03/01/2008

Eur nc 0/1000000000 18/12/07

View PDF (2 pages)

03/01/2008

Director resigned

View PDF (1 pages)

03/01/2008

New director appointed

View PDF (4 pages)

12/12/2007

Full accounts made up to 2007-06-30

View PDF (18 pages)

10/09/2007

New director appointed

View PDF (1 pages)

05/07/2007

Director resigned

View PDF (1 pages)

10/05/2007

Full accounts made up to 2006-06-30

View PDF (19 pages)

20/02/2007

Return made up to 01/02/07; full list of members

View PDF (7 pages)

21/04/2006

Secretary resigned

View PDF (1 pages)

21/04/2006

New secretary appointed

View PDF (1 pages)

08/03/2006

Return made up to 01/02/06; full list of members

View PDF (3 pages)

28/02/2006

Director resigned

View PDF (1 pages)

11/01/2006

Full accounts made up to 2005-06-30

View PDF (28 pages)

15/09/2005

Accounting reference date extended from 31/12/04 to 30/06/05

View PDF (1 pages)

11/03/2005

Return made up to 01/02/05; full list of members

View PDF (10 pages)

03/02/2005

Director resigned

View PDF (1 pages)

21/10/2004

Full accounts made up to 2003-12-31

View PDF (25 pages)

15/09/2004

Dec mort/charge *

View PDF (4 pages)

15/09/2004

Dec mort/charge *

View PDF (4 pages)

01/07/2004

Certificate of change of name

View PDF (2 pages)

25/02/2004

Return made up to 01/02/04; full list of members

View PDF (11 pages)

10/01/2004

Director resigned

View PDF (1 pages)

10/01/2004

New director appointed

View PDF (2 pages)

29/11/2003

Full accounts made up to 2002-12-31

View PDF (28 pages)

29/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

09/07/2003

Director's particulars changed

View PDF (1 pages)

05/03/2003

Return made up to 01/02/03; full list of members

View PDF (10 pages)

20/12/2002

Certificate of reduction of issued capital

View PDF (1 pages)

20/12/2002

Reduction of iss capital and minute (oc)

View PDF (1 pages)

26/11/2002

Auditor's resignation

View PDF (1 pages)

01/10/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

30/05/2002

New director appointed

View PDF (2 pages)

30/05/2002

New director appointed

View PDF (2 pages)

29/05/2002

Director resigned

View PDF (1 pages)

29/05/2002

Director resigned

View PDF (1 pages)

29/05/2002

New director appointed

View PDF (2 pages)

17/05/2002

Resolutions

View PDF (1 pages)

06/03/2002

Return made up to 01/02/02; full list of members

View PDF (16 pages)

21/02/2002

Director's particulars changed

View PDF (1 pages)

21/02/2002

New director appointed

View PDF (2 pages)

21/02/2002

New director appointed

View PDF (3 pages)

21/02/2002

New director appointed

View PDF (3 pages)

21/02/2002

New director appointed

View PDF (2 pages)

13/02/2002

Director resigned

View PDF (1 pages)

12/02/2002

Resolutions

View PDF (3 pages)

12/02/2002

Declaration of assistance for shares acquisition

View PDF (10 pages)

12/02/2002

Declaration of assistance for shares acquisition

View PDF (10 pages)

12/02/2002

Declaration of assistance for shares acquisition

View PDF (10 pages)

12/02/2002

Declaration of assistance for shares acquisition

View PDF (11 pages)

08/02/2002

Partic of mort/charge *

View PDF (6 pages)

08/02/2002

Partic of mort/charge *

View PDF (7 pages)

31/01/2002

Resolutions

View PDF (1 pages)

31/01/2002

New director appointed

View PDF (3 pages)

31/01/2002

New director appointed

View PDF (3 pages)

24/01/2002

Accounting reference date extended from 31/10/01 to 31/12/01

View PDF (1 pages)

08/01/2002

Memorandum and Articles of Association

View PDF (7 pages)

08/01/2002

Resolutions

View PDF (1 pages)

30/08/2001

Group of companies' accounts made up to 2000-10-31

View PDF (23 pages)

24/07/2001

New secretary appointed

View PDF (2 pages)

24/07/2001

Secretary resigned;director resigned

View PDF (1 pages)

24/07/2001

New director appointed

View PDF (3 pages)

09/02/2001

Return made up to 01/02/01; full list of members

View PDF (6 pages)

21/12/2000

Ad 27/10/00--------- £ si 17000000@1=17000000 £ ic 1700002/18700002

View PDF (2 pages)

20/12/2000

Director resigned

View PDF (1 pages)

02/11/2000

Certificate of change of name

View PDF (2 pages)

01/11/2000

Statement of affairs

View PDF (6 pages)

01/11/2000

Ad 24/10/00--------- £ si 1700000@1=1700000 £ ic 2/1700002

View PDF (2 pages)

26/10/2000

Memorandum and Articles of Association

View PDF (15 pages)

25/10/2000

Ad 24/10/00--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

20/10/2000

Secretary resigned

View PDF (1 pages)

20/10/2000

Director resigned

View PDF (1 pages)

18/10/2000

Registered office changed on 18/10/00 from: 24 great king street edinburgh midlothian EH3 6QN

View PDF (1 pages)

18/10/2000

Resolutions

View PDF (0 pages)

18/10/2000

Resolutions

View PDF (0 pages)

18/10/2000

Resolutions

View PDF (1 pages)

18/10/2000

£ nc 1000/3000999 13/10/00

View PDF (1 pages)

18/10/2000

Accounting reference date shortened from 28/02/01 to 31/10/00

View PDF (1 pages)

18/10/2000

New secretary appointed;new director appointed

View PDF (2 pages)

18/10/2000

New director appointed

View PDF (2 pages)

18/10/2000

New director appointed

View PDF (3 pages)

18/10/2000

Certificate of change of name

View PDF (2 pages)

01/02/2000

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CHIVAS BROTHERS PERNOD RICARDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/06/2024

Next confirmation date

02/11/2026

Last change occurred

30/06/2024

Accounts

Full

Last made up date

30/06/2024

Next account date

30/06/2025

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	23/07/2001 - 30/09/2008	167
Fells, Edward	Director	01/10/2020 - 28/11/2025	112
Mckechnie, Stuart Andrew Ferrie	Director	11/12/2019 - Present	121
Thompson, Catherine Louise	Director	28/11/2025 - Present	123

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CHIVAS BROTHERS PERNOD RICARD

CHIVAS BROTHERS PERNOD RICARD is an(a) Active company incorporated on 01/02/2000 with the registered office located at Kilmalid, Stirling Road, Dumbarton G82 2SS. There are currently 3 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 PERNOD RICARD?

CHIVAS BROTHERS PERNOD RICARD is currently Active. It was registered on 01/02/2000 .

Where is CHIVAS BROTHERS PERNOD RICARD located?

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

What does CHIVAS BROTHERS PERNOD RICARD do?

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

What is the latest filing for CHIVAS BROTHERS PERNOD RICARD?

The latest filing was on 25/03/2026: Full accounts made up to 2025-06-30.