Website & contact details
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- The site of this company’s group or brand.
Chivas Brothers International Limited
- Incorporated
- 7 November 2019 (7 years)
- Previously known as
- Chivas Brothers International (Scotland) Limited (until 27 November 2019)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Aurelie Torre
- Accounts type
- Full
- Region
- Scotland
- Address
- KilmalidStirling RoadDumbartonG82 2SS
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 11 February 2027
- Last conf. stmt
- 28 January 2026
Officers 7 active
Officer details are public data from the Companies House register.
Torre, Aurelie
Director · Appointed 12 June 2026
French
Born November 1982
Director · Appointed 26 January 2026
French
Born January 1986 (40)
British
Born August 1978 (48)
Banks, Leanne Margaret
Director · Appointed 1 July 2024
British
Born March 1977 (49)
Humm, Louisa
Director · Appointed 1 March 2021
British
Born April 1984 (42)
Blacknell, Nicolas
Director · Appointed 1 April 2020
British
Born February 1965 (61)
Mckechnie, Stuart Andrew Ferrie
Secretary · Appointed 31 March 2020
Officer history (16 former)
12 June 2026
12 June 2026
Appointed Torre, Aurelie as Director
26 January 2026
1 November 2025
Resigned Vacheron, Paul-Andre as Director
1 November 2025
1 November 2025
1 November 2025
Resigned Murphy, Jayne as Director
30 September 2024
1 July 2024
Appointed Banks, Leanne Margaret as Director
1 July 2024
Resigned Borda, Sebastien as Director
18 June 2024
1 December 2023
Appointed Vacheron, Paul-Andre as Director
30 November 2023
Resigned Deslandes, Mathieu as Director
7 June 2022
Appointed Murphy, Jayne as Director
7 June 2022
Resigned Eceolaza Zabalza, Miriam as Director
31 July 2021
1 July 2021
1 March 2021
Appointed Humm, Louisa as Director
28 February 2021
Resigned Norrish, Jennie Louise as Director
31 December 2020
Resigned Brasington, Glen as Director
1 December 2020
Appointed Borda, Sebastien as Director
1 October 2020
30 September 2020
1 September 2020
31 August 2020
30 June 2020
Resigned Black, Richard John as Director
1 April 2020
Appointed Blacknell, Nicolas as Director
31 March 2020
Appointed Mckechnie, Stuart Andrew Ferrie as Secretary
31 March 2020
27 January 2020
Appointed Norrish, Jennie Louise as Director
27 January 2020
27 January 2020
Appointed Eceolaza Zabalza, Miriam as Director
27 January 2020
Appointed Black, Richard John as Director
27 January 2020
Appointed Deslandes, Mathieu as Director
27 January 2020
27 January 2020
Appointed Brasington, Glen as Director
27 January 2020
7 November 2019
7 November 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02869879
Former controllers (1)
27 January 2020
Ceased Chivas Holdings (IP) Limited — Owns 75–100% of shares
Filings 67
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 July 2026 | Appointment of a director | |||
| 18 June 2026 | Termination of appointment of a director | |||
| 1 April 2026 | Full accounts | 30 June 2025 | ||
| 9 February 2026 | Appointment of a director | |||
| 9 February 2026 | Confirmation statement with no updates | 28 January 2026 |
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