Chivas Brothers Pension Scheme (Trustee) Limited

SC438691

active

Private Limited Company

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 12/12/2012

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70221

Financial management

Officers

David Neill

director · Since 12/12/2012

MULTI-SKILLED TECHNICIAN

BRITISH · SCOTLAND · Age 72

Mr Stuart Macnab

director · Since 12/12/2012

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 62

Also on 225 other boards

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 63

Also on 2 other boards

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