Back to search

Chivas Brothers Pension Scheme (Trustee) Limited

SC438691

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Kilmalid, Stirling Road, Dumbarton, G82 2SS
Incorporated 12/12/2012

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 12/12/2025

Due 26/12/2026

On track

Industry

70221
Financial management

Officers

Mr Stuart Macnab

director · Since 12/12/2012

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 62

Also on 225 other boards

David Neill

director · Since 12/12/2012

MULTI-SKILLED TECHNICIAN

BRITISH · SCOTLAND · Age 73

Alexander Hugh Smiley

secretary · Since 28/05/2019

Lynn Mcculloch

director · Since 01/07/2020

SOLICITOR

BRITISH · SCOTLAND · Age 36

James Findlay Moir

director · Since 01/11/2022

ACCOUNTANT

BRITISH · SCOTLAND · Age 54

Scottish Pension Trustees Limited

director · Since 01/11/2022

BRITISH

Also on 2 other boards

Ms Sheena Ishbel Cowan

director · Since 08/07/2024

INDEPENDENT PROFESSIONAL TRUSTEE

BRITISH · UNITED KINGDOM · Age 64

Also on 2 other boards

Stuart Macnab

director · Since 12/12/2012

British · United Kingdom · Age 62

David Neill

director · Since 12/12/2012

British · Scotland · Age 73

Alexander Hugh Smiley

secretary · Since 28/05/2019

Lynn Mcculloch

director · Since 01/07/2020

British · Scotland · Age 36

James Findlay Moir

director · Since 01/11/2022

British · Scotland · Age 54

Scottish Pension Trustees Limited

corporate director · Since 01/11/2022

Reg: SC029006

Also on 2 other boards

Sheena Ishbel Cowan

director · Since 08/07/2024

British · United Kingdom · Age 64

Former

Ailsa Mary Robertson Mapplebeck

secretary · Resigned 28/05/2019

Stuart Andrew Ferrie Mckechnie

director · Resigned 11/12/2019

George Jean Francois Nectoux

director · Resigned 30/06/2020

Aziz Jetha

director · Resigned 30/06/2020

Scott Livingstone

director · Resigned 08/12/2020

Alexander Cowieson Duncanson

director · Resigned 31/10/2022

Sandra Keegan

director · Resigned 31/10/2022

Anne Campbell

director · Resigned 07/12/2022

Sandra Keegan

director · Resigned 07/07/2024

Persons with Significant Control

Chivas Brothers Limited

75–100% shares
75–100% votes
Appoint directors

Kilmalid, Stirling Road, Dumbarton, G82 2SS

Reg: Sc268758 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line1Kilmalid
2026-07-26

KILMALID

post townDumbarton
2026-07-26

DUMBARTON

officer appointedSMILEY, Alexander Hugh
2026-07-26
officer appointedCOWAN, Sheena Ishbel
2026-07-26
officer appointedMACNAB, Stuart
2026-07-26
officer appointedMCCULLOCH, Lynn
2026-07-26
officer appointedMOIR, James Findlay
2026-07-26
officer appointedNEILL, David
2026-07-26
officer appointedSCOTTISH PENSION TRUSTEES LIMITED
2026-07-26