Chivas Holdings (Ip) Limited

SC331555

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 27/09/2007

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 27/09/2025

Due 11/10/2026

On track

Industry

82990

Other business support service activities

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 22/05/2019

Mr Stuart Andrew Ferrie Mckechnie

director · Since 11/12/2019

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 56

Also on 119 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

20, Montford Place, London, SE11 5DE

Reg: 04248641 · Companies House · Limited By Shares

Notified 06/04/2016

Chivas Brothers Pernod Ricard

75–100% votes

Appoint directors

Kilmalid, Stirling Road, Dumbarton, G82 2SS

Reg: Sc203488 · Companies House · Unlimited With Shares

Notified 06/04/2016