Chivas Brothers Pernod Ricard

SC203488

active

Private Unlimited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

KILMALID, DUMBARTON, G82 2SS

Incorporated 01/02/2000

Compliance

Last accounts

30/06/2025

full

Accounts

Up to date

Confirmation statement

Last: 02/11/2025

Due 16/11/2026

On track

Industry

11010

Distilling, rectifying and blending of spirits

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 (Holdings) Limited

75–100% shares

75–100% votes

Appoint directors

20, Montford Place, London, SE11 5DE

Reg: 04248641 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

SOCIETE GENERALE

Created 01/02/2002Registered 08/02/2002Satisfied 15/09/2004

charge

satisfied

SOCIETE GENERALE

Created 01/02/2002Registered 08/02/2002Satisfied 15/09/2004