Ltd Facts The UK company register, as filed

Register entry · No. SC268758

CHIVAS BROTHERS LIMITED

Active Private Limited Company Incorporated 3 Jun 2004

Checks

1 to look at 8 clear · 5 can't tell yet

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    Directors

    4 directors left in the last 12 months.

    Officers on the register · See it · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Mar 2027.

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    Confirmation statement on time

    Next due 6 Aug 2027.

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    Disqualified directors

    None of the 6 current officers checked are disqualified.

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    Owners

    1 owner on file.

    People with significant control · See it
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    Charges

    None outstanding (1 paid off).

    Companies House register
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    Trading history

    Incorporated 3 Jun 2004 (22 years ago).

    Companies House register
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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 29 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    KILMALID, STIRLING ROAD, DUMBARTON, SCOTLAND, G82 2SS

    As filed with Companies House.

  2. Nature of business

    • 11010 Distilling, rectifying and blending of spirits

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    6 Aug 2027
    Last made up to
    23 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. CHIVAS BROTHERS LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 35, with past →

NameRoleAppointedResignedBornNationality · lives in
Brian Alexander William Macaulay Director 31 Dec 2023 — November 1971 British · United Kingdom
Alison Forsyth Thorne Director 30 Sep 2024 — August 1978 British · United Kingdom
Benjamin Jean Albert Granger Director 26 Jan 2026 — January 1986 French · United Kingdom
Gagandeep Sethi Director 12 Jun 2026 — December 1974 Indian · England
Francesco Messana Director 23 Sep 2026 — July 1970 Italian · United Kingdom
Alexander Hugh Smiley Secretary 31 Mar 2022 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Allied Domecq Spirits & Wine Holdings Limited company · 02869879 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is CHIVAS BROTHERS LIMITED still trading?

The register shows CHIVAS BROTHERS LIMITED as active.

What does CHIVAS BROTHERS LIMITED do?

It files the industry code 11010 (Distilling, rectifying and blending of spirits).

When was CHIVAS BROTHERS LIMITED set up?

It was incorporated on 3 June 2004.

When are CHIVAS BROTHERS LIMITED's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is CHIVAS BROTHERS LIMITED's next confirmation statement due?

By 6 August 2027.

Who runs CHIVAS BROTHERS LIMITED?

CHIVAS BROTHERS LIMITED has 5 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (11010), active, set up around the same time. More in this industry →

  1. SC283901 SPENCERFIELD SPIRIT COMPANY LIMITED Active Private Limited Company Inc. 27 Apr 2005 11010 · Distilling, rectifying and blending of spirits
  2. SC282024 HIGHLAND WHISKY LIMITED Active Private Limited Company Inc. 22 Mar 2005 11010 · Distilling, rectifying and blending of spirits
  3. 05384861 DESHI LIQUEUR LTD Active Private Limited Company Inc. 8 Mar 2005 11010 · Distilling, rectifying and blending of spirits
  4. 05347008 GUILTY DRINKS LIMITED Active Private Limited Company Inc. 31 Jan 2005 11010 · Distilling, rectifying and blending of spirits
  5. NI053151 ECHLINVILLE DISTILLERY LIMITED Active Private Limited Company Inc. 2 Dec 2004 11010 · Distilling, rectifying and blending of spirits

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House