Chivas Brothers International Limited
Company Profile
live
Large EnterpriseChivas Brothers International Limited
sc646563•Private Limited With Share Capital
Kilmalid Stirling Road, Dumbarton, G822SS
Get Full Access
Incorporated
07/11/2019
Company Age
6 years
Directors
7
Employees
288
SIC Code
74909
Risk
very low risk
Company Overview
Registration, classification & business activity
Chivas Brothers International Limited (sc646563) is a private limited with share capital incorporated on 07/11/2019 (6 years old) and registered in dumbarton, G822SS. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..
Private Limited With Share Capital
SIC: 74909
Large Enterprise
Incorporated 07/11/2019
G822SS
288 employees
Financial Overview
Total Assets
£873.99M
Liabilities
£229.00M
Net Assets
£644.99M
Turnover
£1.22B
Cash
£620.0K
Key Metrics
288
Employees
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
65
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2023
Capital Allotment Shares
Category:Capital
Date:29-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-04-2020
Capital Allotment Shares
Category:Capital
Date:03-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:02-12-2019
Resolution
Category:Resolution
Date:27-11-2019
Resolution
Category:Resolution
Date:18-11-2019
Incorporation Company
Category:Incorporation
Date:07-11-2019
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/03/2027
Filing Date24/03/2026
Latest Accounts30/06/2025
Trading Addresses
Kilmalid, Stirling Road, Dumbarton, G822SSRegistered
Related Companies
10
caperdonich distillery company limited
live
hill, thomson & co., limitedlive
chivas investments limitedlive
ad overseas (europe) limitedlive
curtis distillery company limited(the)live
chiswell holdingslive
muir mackenzie & company limitedlive
glen keith distillery company limitedlive
allt a' bhainne distillery limitedlive
james burrough limitedlive
Contact
www.chivasbrothers.com
Kilmalid Stirling Road, Dumbarton, G822SS