Cadv Limited

ActiveSC015679 Private limited company
Incorporated
22 August 1929 (97 years)
Previously known as
Chivas Allied Domecq Ventures Limited (until 9 May 2018)
Tia Maria International Limited (until 8 July 2009)
This list may be incomplete. See all names on Companies House
Industry
Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
Directors
Owned by
Accounts type
Full
Region
Scotland
Address
Kilmalid
Stirling Road
Dumbarton
G82 2SS

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
26 May 2027
Last conf. stmt
12 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 January 2026
Also at AD (Europe) Finance, AD Atlantic Finance Limited, AD European Investments Limited · more companies
French
Born January 1986 (40)
Director · Appointed 11 December 2019
Also at Glen Keith Distillery Company Limited, Alexander Maclaren & Company Limited, J. R. Phillips & Co Limited · more companies
British
Born September 1969 (57)
Smiley, Alexander Hugh
Secretary · Appointed 22 May 2019
Officer history (42 former)
12 June 2026
Resigned Thompson, Catherine Louise as Director
26 January 2026
Appointed Granger, Benjamin Jean Albert as Director
28 November 2025
Resigned Fells, Edward as Director
28 November 2025
Appointed Thompson, Catherine Louise as Director
31 March 2022
Resigned Macnab, Stuart as Director
1 October 2020
Appointed Fells, Edward as Director
30 September 2020
Resigned Turpin, Vincent as Director
11 December 2019
Appointed Mckechnie, Stuart Andrew Ferrie as Director
22 May 2019
Resigned Mapplebeck, Ailsa Mary Robertson as Secretary
22 May 2019
Appointed Smiley, Alexander Hugh as Secretary
1 September 2017
Appointed Turpin, Vincent as Director
31 August 2017
Resigned Fetter, Herve Denis Michel as Director
23 June 2014
Appointed Mapplebeck, Ailsa Mary Robertson as Secretary
14 February 2011
Resigned Egan, Jane as Secretary
14 February 2011
Resigned Macnab, Stuart as Secretary
1 October 2008
Appointed Fetter, Herve Denis Michel as Director
30 September 2008
Resigned Schofield, Anthony as Director
29 February 2008
Appointed Macnab, Stuart as Secretary
1 September 2006
Appointed Macnab, Stuart as Director
1 September 2006
Appointed Egan, Jane as Secretary
1 September 2006
Resigned Mains, Thomas Gordon as Secretary
1 September 2006
Resigned Mains, Thomas Gordon as Director
1 September 2006
Resigned Fitzsimons, Ian Terence as Director
19 June 2006
Appointed Mains, Thomas Gordon as Secretary
19 June 2006
Resigned Armstrong, Philippa as Secretary
18 May 2006
Appointed Schofield, Anthony as Director
23 September 2005
Appointed Armstrong, Philippa as Secretary
7 September 2005
Appointed Fitzsimons, Ian Terence as Director
7 September 2005
Resigned Lyster, Peter John as Director
26 July 2005
Resigned Brown, Charles Bennett as Director
26 July 2005
Resigned Brown, Charles Bennett as Secretary
13 October 2004
Appointed Brown, Charles Bennett as Director
6 October 2004
Resigned Hetherington, Graham Charles as Director
5 October 2004
Resigned Quaranto, Leonard Anthony as Director
28 August 2001
Appointed Brown, Charles Bennett as Secretary
28 August 2001
Resigned Kelley, Russell Phelps as Director
28 August 2001
Appointed Quaranto, Leonard Anthony as Director
28 August 2001
Resigned Mains, Thomas Gordon as Secretary
4 May 2001
Appointed Lyster, Peter John as Director
4 May 2001
Resigned Burrell, Peter Martin as Director
4 May 2001
Appointed Kelley, Russell Phelps as Director
24 August 2000
Resigned Boyle, Davd Patrick as Director
27 April 2000
Appointed Burrell, Peter Martin as Director
27 April 2000
Resigned Mitchell, David Smith as Director
11 January 2000
Resigned Hoeg, Krystyna Theresa as Director
31 August 1999
Appointed Hetherington, Graham Charles as Director
31 August 1999
Resigned Bennett, Michael Peter as Director
15 January 1998
Appointed Hoeg, Krystyna Theresa as Director
31 December 1997
Resigned Artis, Iain Norris James as Director
30 June 1997
Resigned Wood, Peter Adrian Kinnear as Director
10 March 1997
Appointed Bennett, Michael Peter as Director
10 March 1997
Appointed Mitchell, David Smith as Director
1 July 1996
Resigned Wooters, Joseph Michael as Director
1 July 1996
Resigned Wooters, Joseph Michael as Secretary
8 January 1996
Appointed Artis, Iain Norris James as Director
8 January 1996
Appointed Mains, Thomas Gordon as Secretary
8 January 1996
Appointed Mains, Thomas Gordon as Director
14 March 1995
Resigned Rosewell, Peter William as Director
14 March 1995
Appointed Wood, Peter Adrian Kinnear as Director
31 August 1994
Resigned Tomlinson, John Michael as Director
31 August 1994
Appointed Wooters, Joseph Michael as Secretary
31 August 1994
Resigned Tomlinson, John Michael as Secretary
31 August 1994
Appointed Wooters, Joseph Michael as Director
3 August 1992
Resigned Oscroft, Anthony Baxter as Director
3 August 1992
Appointed Tomlinson, John Michael as Director
3 August 1992
Appointed Rosewell, Peter William as Director
3 August 1992
Appointed Boyle, Davd Patrick as Director
3 August 1992
Resigned Cunningham, Alistair Archibald as Director
3 August 1992
Resigned Burke, Patrick Timothy as Director
21 October 1991
Resigned Dewar-Durie, Andrew Maule as Director
18 October 1991
Appointed Burke, Patrick Timothy as Director
14 July 1991
Resigned Allen, Harvey Mills as Director
31 May 1991
Appointed Oscroft, Anthony Baxter as Director
31 May 1991
Appointed Dewar-Durie, Andrew Maule as Director
31 May 1991
Resigned Gearing, Ian Martin as Director
31 May 1991
Resigned Hart, Anthony William as Director
12 March 1991
Resigned Hurst, Brian Charles as Director
17 January 1991
Appointed Tomlinson, John Michael as Secretary
17 January 1991
Resigned Howard, Martin John as Secretary
30 November 1990
Resigned Kirkness, James Henry Magnusen as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Unlimited With Shares
Reg. no. 05338240

Filings 194

DateDescriptionMade Up ToPagesPDF
18 June 2026Termination of appointment of a director
12 May 2026Confirmation statement with no updates12 May 2026
25 March 2026Full accounts30 June 2025
9 February 2026Appointment of a director
1 December 2025Termination of appointment of a director
Show all 194 filings

Some other companies at this address

100 Pipers (Whisky) Limited
Aberlour Distillery Company Limited
Adder Investment Holdings
Allied Distillers Limited
Allt A' Bhainne Distillery Limited
Braeval Distillery Limited

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