Chivas Holdings (Ip) Limited
SC331555
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: 27/09/2025
Due 11/10/2026
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 30/09/2008
secretary · Resigned 14/02/2011
secretary · Resigned 14/02/2011
director · Resigned 27/04/2012
director · Resigned 05/11/2012
secretary · Resigned 17/12/2014
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 Pernod Ricard
Kilmalid, Stirling Road, Dumbarton, G82 2SS
Reg: Sc203488 · Companies House · Unlimited With Shares
Notified 06/04/2016
Chivas Brothers (Holdings) Limited
20, Montford Place, London, SE11 5DE
Reg: 04248641 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
KILMALID
DUMBARTON