Chivas Brothers Limited

ActiveSC268758 Private limited company
Incorporated
3 June 2004 (22 years)
Industry
Distilling, rectifying and blending of spirits (11010)
Directors
Owned by
Accounts type
Full
Region
Scotland
Address
Kilmalid
Stirling Road
Dumbarton
G82 2SS

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
6 August 2027
Last conf. stmt
23 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 23 September 2026
Italian
Born July 1970 (56)
Director · Appointed 12 June 2026
Also at Warehouse Asset Management Limited
Indian
Born December 1974 (51)
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 30 September 2024
Also at Chivas Brothers International Limited
British
Born August 1978 (48)
Macaulay, Brian Alexander William
Director · Appointed 31 December 2023
British
Born November 1971
Smiley, Alexander Hugh
Secretary · Appointed 31 March 2022
Officer history (29 former)
23 September 2026
Appointed Messana, Francesco as Director
31 August 2026
Resigned Hughes, Thomas as Director
12 June 2026
Appointed Sethi, Gagandeep as Director
12 June 2026
Resigned Thompson, Catherine Louise as Director
26 January 2026
Appointed Granger, Benjamin Jean Albert as Director
1 November 2025
Resigned Fells, Edward as Director
1 November 2025
Resigned Gourgues, Jean-Etienne as Director
30 September 2024
Appointed Thorne, Alison Forsyth as Director
30 September 2024
Resigned Donegan, William as Director
30 September 2024
Appointed Hughes, Thomas as Director
18 June 2024
Resigned Dehlinger, Stephane as Director
31 December 2023
Appointed Macaulay, Brian Alexander William as Director
31 December 2023
Resigned Buist, Gordon William as Director
31 March 2022
Resigned Macnab, Stuart as Secretary
31 March 2022
Appointed Smiley, Alexander Hugh as Secretary
31 July 2021
Resigned Coutures, Jean-Christophe as Director
1 July 2021
Appointed Gourgues, Jean-Etienne as Director
1 October 2020
Appointed Fells, Edward as Director
30 September 2020
Resigned Turpin, Vincent as Director
1 September 2020
Appointed Dehlinger, Stephane as Director
31 August 2020
Resigned Livingstone, Scott as Director
30 November 2019
Resigned Mcintosh, Alister Douglas as Director
1 July 2019
Appointed Donegan, William as Director
31 October 2018
Resigned Gallois, Sophie as Director
1 September 2018
Appointed Thompson, Catherine Louise as Director
31 August 2018
Resigned Hamilton-Stanley, Amanda as Director
1 July 2018
Appointed Coutures, Jean-Christophe as Director
30 June 2018
Resigned Lacassagne, Laurent as Director
1 September 2017
Appointed Turpin, Vincent as Director
31 August 2017
Resigned Fetter, Herve Denis Michel as Director
30 June 2017
Resigned Schofield, Anthony as Director
22 March 2016
Resigned Macnab, Stuart as Director
1 September 2015
Appointed Gallois, Sophie as Director
31 July 2015
Resigned Benoist, Eric Jean Charles as Director
16 February 2015
Appointed Schofield, Anthony as Director
5 September 2014
Resigned Scanlon, Paul Bernard as Director
14 January 2014
Resigned Cruickshank, Douglas as Director
31 December 2013
Resigned Wright, Vanessa Marie as Director
1 July 2013
Appointed Lacassagne, Laurent as Director
28 June 2013
Resigned Porta, Christian as Director
20 December 2012
Appointed Macnab, Stuart as Director
1 May 2012
Appointed Mcintosh, Alister Douglas as Director
27 April 2012
Resigned Jetha, Aziz as Director
14 February 2011
Resigned Egan, Jane as Secretary
1 January 2011
Appointed Hamilton-Stanley, Amanda as Director
1 February 2009
Appointed Benoist, Eric Jean Charles as Director
1 February 2009
Resigned Riley, Martin Stanley as Director
1 October 2008
Appointed Fetter, Herve Denis Michel as Director
30 September 2008
Resigned Schofield, Anthony as Director
27 February 2008
Appointed Macnab, Stuart as Secretary
15 October 2007
Resigned Macnab, Stuart as Director
8 October 2007
Appointed Macnab, Stuart as Director
1 August 2007
Appointed Scanlon, Paul Bernard as Director
1 August 2007
Appointed Buist, Gordon William as Director
13 June 2007
Appointed Livingstone, Scott as Director
13 June 2007
Appointed Wright, Vanessa Marie as Director
13 June 2007
Appointed Cruickshank, Douglas as Director
13 June 2007
Appointed Riley, Martin Stanley as Director
18 April 2006
Appointed Egan, Jane as Secretary
18 April 2006
Resigned Macnab, Stuart as Secretary
25 June 2004
Appointed Porta, Christian as Director
3 June 2004
Appointed Schofield, Anthony as Director
3 June 2004
Appointed Macnab, Stuart as Secretary
3 June 2004
Appointed Jetha, Aziz as Director

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. 02869879

Holdings 14

Companies where Chivas Brothers Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active

Filings 179

DateDescriptionMade Up ToPagesPDF
19 October 2026Appointment of a director
31 August 2026Termination of appointment of a director
23 July 2026Confirmation statement with no updates23 July 2026
25 June 2026Appointment of a director
18 June 2026Termination of appointment of a director
Show all 179 filings

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