Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 2 August 2027
- Last conf. stmt
- 19 July 2026
Chivas Investments Limited
- Incorporated
- 19 July 1990 (36 years)
- Previously known as
- Glenlivet Spring Water Limited (until 26 August 2010)This list may be incomplete. See all names on Companies House
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- KilmalidStirling RoadDumbartonG82 2SS
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 26 January 2026
French
Born January 1986 (40)
Director · Appointed 11 December 2019
British
Born September 1969 (57)
Smiley, Alexander Hugh
Secretary · Appointed 22 May 2019
Officer history (22 former)
12 June 2026
26 January 2026
28 November 2025
31 March 2022
1 October 2020
30 September 2020
11 December 2019
22 May 2019
Resigned Mapplebeck, Ailsa Mary Robertson as Secretary
22 May 2019
Appointed Smiley, Alexander Hugh as Secretary
1 September 2018
31 August 2018
1 September 2017
31 August 2017
7 March 2013
Appointed Mapplebeck, Ailsa Mary Robertson as Secretary
14 February 2011
14 February 2011
8 October 2010
1 October 2008
30 September 2008
29 February 2008
18 April 2006
18 April 2006
23 July 2001
23 July 2001
23 July 2001
23 July 2001
7 April 2000
7 April 2000
31 December 1995
31 December 1995
31 December 1995
1 September 1994
31 December 1993
1 August 1993
30 April 1993
30 April 1993
22 January 1991
22 January 1991
22 January 1991
22 January 1991
22 January 1991
13 December 1990
13 December 1990
13 December 1990
Resigned Davidson, Karen as Secretary
13 December 1990
19 July 1990
Appointed Davidson, Karen as Secretary
19 July 1990
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. Sc268758
Holdings 2
Companies where Chivas Investments Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings 151
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 July 2026 | Confirmation statement with no updates | 19 July 2026 | ||
| 18 June 2026 | Termination of appointment of a director | |||
| 25 March 2026 | Full accounts | 30 June 2025 | ||
| 9 February 2026 | Appointment of a director | |||
| 1 December 2025 | Termination of appointment of a director |
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