CB

CHIVAS BROTHERS LIMITED

Active

Company number SC268758

Dumbarton, Scotland · Incorporated 3 June 2004

Kilmalid, Stirling Road, Dumbarton, G82 2SS, Scotland

Last updated on 28 August 2026

Distilling, rectifying and blending of spirits · SIC 11010

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 May 2015

Company history

Previous company names

CHIVAS BROTHERS PERNOD RICARD LIMITED · 3 June 2004 – 1 July 2004

Company overview

CHIVAS BROTHERS LIMITED is an active private limited company incorporated in Scotland on 3 June 2004. It is registered at Kilmalid, Stirling Road, Dumbarton, G82 2SS, and operates in the manufacture of distilled alcoholic beverages (SIC 11010).

The company is wholly owned and controlled by Allied Domecq Spirits & Wine Holdings Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. It remains in good standing with no charges, no insolvency history and has never been liquidated.

As at the latest filings, the directors are Thomas Hughes (appointed 30 September 2024) and Brian Alexander William Macaulay (appointed 31 December 2023). Alexander Hugh Smiley acts as company secretary. The most recent accounts, prepared to 30 June 2025 on a full basis, are not yet due for filing. The confirmation statement dated 23 July 2026 confirms no changes to the company’s details.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
23 July 2026
Next due
6 August 2027
11 months left

Financial snapshot

Last accounts type
Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Allied Domecq Spirits & Wine Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
27 May 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
23 July 2026 View
Appoint Person Director Company With Name Date
Officers
25 June 2026 View
Termination Director Company With Name Termination Date
Officers
18 June 2026 View
Accounts With Accounts Type Full
Accounts
1 April 2026 View
Appoint Person Director Company With Name Date
Officers
9 February 2026 View
Termination Director Company With Name Termination Date
Officers
3 November 2025 View
Termination Director Company With Name Termination Date
Officers
3 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2025 View
Accounts With Accounts Type Full
Accounts
1 April 2025 View
Change Person Director Company With Change Date
Officers
3 October 2024 View
Appoint Person Director Company With Name Date
Officers
3 October 2024 View
Appoint Person Director Company With Name Date
Officers
3 October 2024 View
Termination Director Company With Name Termination Date
Officers
3 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2024 View
Change Person Director Company With Change Date
Officers
15 July 2024 View
Termination Director Company With Name Termination Date
Officers
20 June 2024 View
Accounts With Accounts Type Full
Accounts
8 April 2024 View
Appoint Person Director Company With Name Date
Officers
3 January 2024 View
Termination Director Company With Name Termination Date
Officers
3 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2023 View
Accounts With Accounts Type Full
Accounts
31 March 2023 View
Change Person Director Company With Change Date
Officers
19 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2022 View
Accounts With Accounts Type Full
Accounts
4 April 2022 View
Appoint Person Secretary Company With Name Date
Officers
31 March 2022 View
Termination Secretary Company With Name Termination Date
Officers
31 March 2022 View
Change Person Director Company With Change Date
Officers
7 October 2021 View
Termination Director Company With Name Termination Date
Officers
2 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2021 View
Appoint Person Director Company With Name Date
Officers
5 July 2021 View
Accounts With Accounts Type Full
Accounts
18 May 2021 View
Change Person Director Company With Change Date
Officers
23 February 2021 View
Appoint Person Director Company With Name Date
Officers
1 October 2020 View
Termination Director Company With Name Termination Date
Officers
1 October 2020 View
Appoint Person Director Company With Name Date
Officers
14 September 2020 View
Termination Director Company With Name Termination Date
Officers
1 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2020 View
Change To A Person With Significant Control
Persons With Significant Control
30 July 2020 View
Change Person Director Company With Change Date
Officers
2 July 2020 View
Change Person Secretary Company With Change Date
Officers
2 July 2020 View
Change Person Director Company With Change Date
Officers
2 July 2020 View
Change To A Person With Significant Control
Persons With Significant Control
1 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 July 2020 View
Change Person Director Company With Change Date
Officers
12 May 2020 View
Accounts With Accounts Type Full
Accounts
17 March 2020 View
Termination Director Company With Name Termination Date
Officers
10 December 2019 View
Change Person Director Company With Change Date
Officers
20 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2019 View
Appoint Person Director Company With Name Date
Officers
8 July 2019 View
Accounts With Accounts Type Full
Accounts
26 March 2019 View
Termination Director Company With Name Termination Date
Officers
1 November 2018 View
Appoint Person Director Company With Name Date
Officers
10 September 2018 View
Termination Director Company With Name Termination Date
Officers
10 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2018 View
Appoint Person Director Company With Name Date
Officers
2 July 2018 View
Termination Director Company With Name Termination Date
Officers
2 July 2018 View
Accounts With Accounts Type Full
Accounts
26 March 2018 View
Appoint Person Director Company With Name Date
Officers
5 September 2017 View
Termination Director Company With Name Termination Date
Officers
5 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2017 View
Termination Director Company With Name Termination Date
Officers
3 July 2017 View
Accounts With Accounts Type Full
Accounts
22 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2016 View
Legacy
Capital
25 April 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
25 April 2016 View
Legacy
Insolvency
25 April 2016 View
Resolution
Resolution
25 April 2016 View
Accounts With Accounts Type Full
Accounts
24 March 2016 View
Termination Director Company With Name Termination Date
Officers
22 March 2016 View
Appoint Person Director Company With Name Date
Officers
1 September 2015 View
Termination Director Company With Name Termination Date
Officers
19 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2015 View
Capital Allotment Shares
Capital
6 July 2015 View
Accounts With Accounts Type Full
Accounts
25 March 2015 View
Appoint Person Director Company With Name Date
Officers
24 February 2015 View
Termination Director Company With Name Termination Date
Officers
11 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2014 View
Accounts With Accounts Type Full
Accounts
26 March 2014 View
Termination Director Company With Name
Officers
15 January 2014 View
Termination Director Company With Name
Officers
6 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2013 View
Appoint Person Director Company With Name
Officers
1 July 2013 View
Termination Director Company With Name
Officers
1 July 2013 View
Accounts With Accounts Type Full
Accounts
28 March 2013 View
Appoint Person Director Company With Name
Officers
4 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2012 View
Appoint Person Director Company With Name
Officers
1 May 2012 View
Termination Director Company With Name
Officers
27 April 2012 View
Accounts With Accounts Type Full
Accounts
30 March 2012 View
Resolution
Resolution
14 December 2011 View
Capital Name Of Class Of Shares
Capital
8 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2011 View
Accounts With Accounts Type Full
Accounts
30 March 2011 View
Termination Secretary Company With Name
Officers
24 February 2011 View
Appoint Person Director Company With Name
Officers
17 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2010 View
Change Person Director Company With Change Date
Officers
26 July 2010 View
Change Person Director Company With Change Date
Officers
26 July 2010 View
Change Person Director Company With Change Date
Officers
26 July 2010 View
Change Person Director Company With Change Date
Officers
26 July 2010 View
Statement Of Companys Objects
Change Of Constitution
22 July 2010 View
Change Person Director Company With Change Date
Officers
4 June 2010 View
Resolution
Resolution
3 June 2010 View
Legacy
Mortgage
23 March 2010 View
Accounts With Accounts Type Full
Accounts
16 March 2010 View
Resolution
Resolution
15 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2009 View
Legacy
Mortgage
27 August 2009 View
Legacy
Annual Return
31 July 2009 View
Legacy
Capital
10 July 2009 View
Legacy
Capital
10 July 2009 View
Memorandum Articles
Incorporation
9 July 2009 View
Resolution
Resolution
9 July 2009 View
Legacy
Officers
11 May 2009 View
Accounts With Accounts Type Full
Accounts
27 April 2009 View
Legacy
Officers
5 February 2009 View
Legacy
Officers
21 October 2008 View
Legacy
Officers
21 October 2008 View
Legacy
Annual Return
18 August 2008 View
Legacy
Officers
17 March 2008 View
Legacy
Officers
3 January 2008 View
Legacy
Officers
3 January 2008 View
Accounts With Accounts Type Full
Accounts
12 December 2007 View
Resolution
Resolution
12 November 2007 View
Resolution
Resolution
12 November 2007 View
Legacy
Capital
12 November 2007 View
Legacy
Capital
12 November 2007 View
Resolution
Resolution
12 November 2007 View
Legacy
Capital
12 November 2007 View
Legacy
Capital
12 November 2007 View
Resolution
Resolution
12 November 2007 View
Resolution
Resolution
12 November 2007 View
Legacy
Capital
12 November 2007 View
Legacy
Capital
12 November 2007 View
Legacy
Officers
24 August 2007 View
Legacy
Officers
20 August 2007 View
Legacy
Annual Return
3 August 2007 View
Legacy
Officers
19 July 2007 View
Legacy
Officers
19 July 2007 View
Legacy
Officers
19 July 2007 View
Legacy
Officers
19 July 2007 View
Accounts With Accounts Type Full
Accounts
10 May 2007 View
Legacy
Annual Return
29 June 2006 View
Legacy
Officers
21 April 2006 View
Legacy
Officers
21 April 2006 View
Accounts With Accounts Type Full
Accounts
11 January 2006 View
Auditors Resignation Company
Auditors
11 August 2005 View
Legacy
Annual Return
22 July 2005 View
Legacy
Officers
11 July 2005 View
Miscellaneous
Miscellaneous
12 August 2004 View
Miscellaneous
Miscellaneous
12 August 2004 View
Statement Of Affairs
Miscellaneous
2 July 2004 View
Legacy
Capital
2 July 2004 View
Statement Of Affairs
Miscellaneous
2 July 2004 View
Legacy
Capital
2 July 2004 View
Statement Of Affairs
Miscellaneous
2 July 2004 View
Legacy
Capital
2 July 2004 View
Statement Of Affairs
Miscellaneous
2 July 2004 View
Legacy
Capital
2 July 2004 View
Statement Of Affairs
Miscellaneous
2 July 2004 View
Legacy
Capital
2 July 2004 View
Statement Of Affairs
Miscellaneous
2 July 2004 View
Legacy
Capital
2 July 2004 View
Statement Of Affairs
Miscellaneous
2 July 2004 View
Legacy
Capital
2 July 2004 View
Legacy
Capital
2 July 2004 View
Certificate Change Of Name Company
Change Of Name
1 July 2004 View
Legacy
Capital
30 June 2004 View
Legacy
Capital
30 June 2004 View
Resolution
Resolution
30 June 2004 View
Resolution
Resolution
30 June 2004 View
Resolution
Resolution
30 June 2004 View
Resolution
Resolution
30 June 2004 View
Resolution
Resolution
30 June 2004 View
Resolution
Resolution
30 June 2004 View
Incorporation Company
Incorporation
3 June 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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