Chivas Investments Limited
SC126369
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
30/06/2025
full
Next accounts due
31/03/2027
Confirmation statement
Last: 19/07/2026
Due 02/08/2027
Industry
Officers
director · Since 01/09/2018
GENERAL COUNSEL
AUSTRALIAN · FRANCE · Age 55
Also on 117 other boards
secretary · Since 22/05/2019
director · Since 11/12/2019
CHARTERED ACCOUNTANT
BRITISH · SCOTLAND · Age 56
Also on 119 other boards
director · Since 26/01/2026
FRENCH · UNITED KINGDOM · Age 40
Also on 112 other boards
secretary · Since 22/05/2019
Former
director · Resigned 13/12/1990
secretary · Resigned 13/12/1990
corporate nominee director · Resigned 22/01/1991
corporate nominee secretary · Resigned 22/01/1991
director · Resigned 30/04/1993
director · Resigned 31/12/1993
secretary · Resigned 31/12/1995
director · Resigned 31/12/1995
director · Resigned 07/04/2000
director · Resigned 23/07/2001
secretary · Resigned 23/07/2001
secretary · Resigned 18/04/2006
director · Resigned 30/09/2008
secretary · Resigned 14/02/2011
secretary · Resigned 14/02/2011
director · Resigned 31/08/2017
director · Resigned 31/08/2018
secretary · Resigned 22/05/2019
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 Limited
Kilmalid, Stirling Road, Dumbarton, G82 2SS
Reg: Sc268758 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
KILMALID
DUMBARTON