Chivas Holdings (IP) Limited
Company SC331555 Active
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| Number | SC331555 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/09/2007 |
| Address | KILMALID, STIRLING ROAD, DUMBARTON, G82 2SS |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Owned by (2) 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 Pernod Ricard
75-100% voting, appoints directors · notified 2016-04-06 - Chivas Brothers (Holdings) Limited
75-100% shares · notified 2016-04-06
Owns 12 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Black Friars Distillery Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Aberlour Distillery Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Allied Domecq Spirits & Wine Holdings Limited
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Allt A' Bhainne Distillery Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-10 - Dalmunach Distillery Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-10 - 100 Pipers (Whisky) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-10 - PR Newco 7 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-14 - Passport (Whisky) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-14 - Malfy GIN Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-07 - Clan Campbell (Whisky) Limited ceased 2023-03-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-14 - Chivas Brothers International Limited ceased 2020-01-27
75-100% shares, 75-100% shares (firm) · notified 2019-11-07 - Clan Campbell (Whisky) Limited ceased 2023-05-25
50-75% shares, 50-75% voting, appoints directors · notified 2023-03-17
Officers (5)
- Alexander Hugh Smiley Secretary · appointed 2019
Show 4 former officers
- Amanda Hamilton-Stanley Director · appointed 2014 · resigned 2018
- Ailsa Mary Robertson Mapplebeck Secretary · appointed 2013 · resigned 2019
- Shelley Louise Watson Secretary · appointed 2012 · resigned 2014
- Aziz Jetha Director · appointed 2007 · resigned 2012
Directors and officers on the Companies House record, current and former.
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