Chivas Brothers Limited

SC268758

active

Private Limited 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 03/06/2004

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 23/07/2025

Due 06/08/2026

On track

Industry

11010

Distilling, rectifying and blending of spirits

Officers

Catherine Louise Thompson

director · Since 01/09/2018

GENERAL COUNSEL

AUSTRALIAN · FRANCE · Age 55

Also on 117 other boards

Alexander Hugh Smiley

secretary · Since 31/03/2022

Brian Alexander William Macaulay

director · Since 31/12/2023

PRODUCTION DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Mr Thomas Hughes

director · Since 30/09/2024

DIRECTOR, MANUFACTURING

BRITISH · UNITED KINGDOM · Age 64

Also on 3 other boards

Alison Forsyth Thorne

director · Since 30/09/2024

DIRECTOR, HUMAN RESOURCES

BRITISH · UNITED KINGDOM · Age 47

Also on 1 other board

Benjamin Jean Albert Granger

director · Since 26/01/2026

FRENCH · UNITED KINGDOM · Age 40

Also on 112 other boards

Persons with Significant Control

Allied Domecq Spirits & Wine Holdings Limited

75–100% shares

75–100% votes

Appoint directors

20, Montford Place, London, SE11 5DE

Reg: 02869879 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

FORSYTHS LIMITED

Created 06/08/2009Registered 27/08/2009Satisfied 23/03/2010