Chivas 2000

SC019258

active

Private Unlimited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

KILMALID, DUMBARTON, G82 2SS

Incorporated 06/08/1936

Compliance

Last accounts

30/06/2025

dormant

Accounts

Up to date

Confirmation statement

Last: 14/08/2025

Due 28/08/2026

On track

Industry

74990

Non-trading company

Officers

Mr Stuart Andrew Ferrie Mckechnie

director · Since 11/12/2019

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 56

Also on 119 other boards

Catherine Louise Thompson

director · Since 28/11/2025

AUSTRALIAN · FRANCE · Age 55

Also on 117 other boards

Benjamin Jean Albert Granger

director · Since 26/01/2026

FRENCH · UNITED KINGDOM · Age 40

Also on 112 other boards

Persons with Significant Control

Chivas Brothers Pernod Ricard

75–100% shares

75–100% votes

Appoint directors

Kilmalid, Stirling Road, Dumbarton, G82 2SS

Reg: Sc203488 · Companies House · Unlimited With Shares

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

THE PRUDENTIAL ASSURANCE COMPANY LIMITED

Created 08/10/1982Registered 20/10/1982