Chivas Investments Limited

Company SC126369 Active

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Company details

Number	SC126369
Status	Active
Type	Private Limited Company
Incorporated	19/07/1990
Address	KILMALID, STIRLING ROAD, DUMBARTON, G82 2SS
Accounts next due	31/03/2027
Accounts last made up	30/06/2025

Industry (SIC)

74990 - Non-trading company

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Chivas Brothers Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Warehouse Investment Holding Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Pernod Ricard UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Officers (10)

Alexander Hugh Smiley Secretary · appointed 2019

Show 9 former officers

Ailsa Mary Robertson Mapplebeck Secretary · appointed 2013 · resigned 2019
Amanda Hamilton-Stanley Director · appointed 2010 · resigned 2018
Joanne Elizabeth Malcolm Secretary · appointed 1994 · resigned 2001
Alan William Mcwatters Director · appointed 1993 · resigned 2000
James Binning Wark Director · appointed 1991 · resigned 1993
Alistair Greig Cameron Director · appointed 1991 · resigned 1993
Ian David Jackson Director · appointed 1991 · resigned 1995
Andrew Scott Cockburn Director · appointed 1990 · resigned 1990
Karen Davidson Secretary · appointed 1990 · resigned 1990

Directors and officers on the Companies House record, current and former.

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