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Company profile

Chivas Brothers Limited

Chivas Brothers Limited is a UK company with status active founded in 2004.

CRN
SC268758
Founded
2004
Age
22

Overview

Legal name
CHIVAS BROTHERS LIMITED
Region
Unknown
Registered address
KILMALID
STIRLING ROAD
DUMBARTON
SCOTLAND
G82 2SS
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

5 levels 1 ultimate controller Controls 51
1
Company Active LTD
Chivas Brothers Limited
CRN SC268758
2
Direct controller Active LTD
Allied Domecq Spirits & Wine Holdings Limited
CRN 02869879
3
Intermediate controller Active LTD
Allied Domecq (Holdings) Limited
CRN 00689729
4
Intermediate controller Active LTD
Chivas Holdings (IP) Limited
CRN SC331555
5
Intermediate controller Active LTD
Allied Domecq Limited
CRN 03771147
6
Intermediate controller Active LTD
Chivas Brothers (Holdings) Limited
CRN 04248641
7
Intermediate controller Active PRIVATE-UNLIMITED
Chivas Brothers Pernod Ricard
CRN SC203488
8
Intermediate controller Active LTD
Goal Acquisitions (Holdings) Limited
CRN 05421315
9
Intermediate controller Active LTD
Pernod Ricard UK Group Limited
CRN 10702292
10
Intermediate controller Active LTD
Ad Westport Limited
CRN 05117180
11
Ultimate controller
582941943
CRN 582941943

Company events

Reference milestones and recent Companies House filing stream events.

10 events
31 Mar
2027

Accounts due

Accounts Due

Next accounts due date

06 Aug
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

01 Apr
2026

Accounts With Accounts Type Full

Accounts PDF pending

AA | Transaction MzUxMjczNjA0MGFkaXF6a2N4 | Paper/PDF filed

Published 01 Apr 2026 22:47

23 Jul
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

30 Jun
2025

Accounts filed

Accounts

Last accounts made up date

03 Oct
2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQzODI5MDAyMGFkaXF6a2N4

Published 03 Oct 2024 11:10

03 Oct
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzODI2NTU1M2FkaXF6a2N4

Published 03 Oct 2024 08:37

03 Oct
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzODI2NTU1NmFkaXF6a2N4

Published 03 Oct 2024 08:29

03 Oct
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzODI2NTU1MmFkaXF6a2N4

Published 03 Oct 2024 08:28

03 Jun
2004

Incorporated

Inception

Company registered at Companies House