Chivas Brothers Limited
SC268758
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: 23/07/2026
Due 06/08/2027
Industry
Officers
director · Since 01/09/2018
GENERAL COUNSEL
AUSTRALIAN · FRANCE · Age 55
Also on 117 other boards
secretary · Since 31/03/2022
director · Since 31/12/2023
PRODUCTION DIRECTOR
BRITISH · UNITED KINGDOM · Age 54
director · Since 30/09/2024
DIRECTOR, MANUFACTURING
BRITISH · UNITED KINGDOM · Age 65
Also on 3 other boards
director · Since 30/09/2024
DIRECTOR, HUMAN RESOURCES
BRITISH · UNITED KINGDOM · Age 47
Also on 1 other board
director · Since 26/01/2026
FRENCH · UNITED KINGDOM · Age 40
Also on 112 other boards
Gagandeep Sethi
director · Since 12/06/2026
INDIAN · ENGLAND · Age 51
secretary · Since 31/03/2022
Former
secretary · Resigned 18/04/2006
director · Resigned 15/10/2007
director · Resigned 30/09/2008
director · Resigned 01/02/2009
secretary · Resigned 14/02/2011
director · Resigned 27/04/2012
director · Resigned 28/06/2013
director · Resigned 31/12/2013
director · Resigned 14/01/2014
director · Resigned 05/09/2014
director · Resigned 31/07/2015
director · Resigned 22/03/2016
director · Resigned 30/06/2017
director · Resigned 31/08/2017
director · Resigned 30/06/2018
director · Resigned 31/08/2018
director · Resigned 31/10/2018
director · Resigned 30/11/2019
director · Resigned 31/08/2020
director · Resigned 30/09/2020
director · Resigned 31/07/2021
secretary · Resigned 31/03/2022
director · Resigned 31/12/2023
director · Resigned 18/06/2024
director · Resigned 30/09/2024
director · Resigned 01/11/2025
director · Resigned 01/11/2025
director · Resigned 12/06/2026
Persons with Significant Control
Allied Domecq Spirits & Wine Holdings Limited
20, Montford Place, London, SE11 5DE
Reg: 02869879 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
KILMALID
DUMBARTON