Chivas 2000
SC019258
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
30/06/2025
dormant
Accounts
Confirmation statement
Last: 14/08/2025
Due 28/08/2026
Industry
Officers
director · Since 11/12/2019
CHARTERED ACCOUNTANT
BRITISH · SCOTLAND · Age 56
Also on 119 other boards
director · Since 28/11/2025
AUSTRALIAN · FRANCE · Age 55
Also on 117 other boards
director · Since 26/01/2026
FRENCH · UNITED KINGDOM · Age 40
Also on 112 other boards
Former
director · Resigned 31/08/1991
director · Resigned 29/02/1992
director · Resigned 31/12/1992
director · Resigned 30/04/1993
director · Resigned 30/06/1993
secretary · Resigned 24/11/1994
director · Resigned 31/08/1996
director · Resigned 27/01/1998
director · Resigned 27/10/1998
director · Resigned 24/05/1999
director · Resigned 31/07/1999
director · Resigned 01/12/1999
director · Resigned 07/04/2000
director · Resigned 30/06/2000
director · Resigned 12/10/2000
director · Resigned 12/10/2000
director · Resigned 31/12/2000
secretary · Resigned 23/07/2001
director · Resigned 23/07/2001
director · Resigned 08/02/2002
director · Resigned 31/12/2003
secretary · Resigned 18/04/2006
director · Resigned 30/09/2008
secretary · Resigned 14/02/2011
secretary · Resigned 14/02/2011
director · Resigned 27/04/2012
director · Resigned 31/08/2017
director · Resigned 30/09/2020
director · Resigned 31/03/2022
director · Resigned 28/11/2025
director · Resigned 12/06/2026
Persons with Significant Control
Chivas Brothers Pernod Ricard
Kilmalid, Stirling Road, Dumbarton, G82 2SS
Reg: Sc203488 · Companies House · Unlimited With Shares
Notified 06/04/2016
Charges1 outstanding
THE PRUDENTIAL ASSURANCE COMPANY LIMITED
Change History
Active
Private Unlimited Company
KILMALID
DUMBARTON