Chivas Brothers Limited
Company Profile
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Large EnterpriseChivas Brothers Limited
sc268758•Private Limited With Share Capital
Kilmalid Stirling Road, Dumbarton, G822SS
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Incorporated
03/06/2004
Company Age
21 years
Directors
6
Employees
1,543
SIC Code
11010
Risk
very low risk
Company Overview
Registration, classification & business activity
Chivas Brothers Limited (sc268758) is a private limited with share capital incorporated on 03/06/2004 (21 years old) and registered in dumbarton, G822SS. The company operates under SIC code 11010 - distilling, rectifying and blending of spirits.
Chivas brothers limited is a wine and spirits company based out of 111-113 renfrew road paisley, renfrewshire, united kingdom.
Private Limited With Share Capital
SIC: 11010
Large Enterprise
Incorporated 03/06/2004
G822SS
1,543 employees
Financial Overview
Total Assets
£7.66B
Liabilities
£2.77B
Net Assets
£4.89B
Turnover
£749.07M
Cash
£3.52M
Key Metrics
1,543
Employees
6
Directors
1
Shareholders
3
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2026
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2025
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
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-03-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-03-2022
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2021
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:23-02-2021
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
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:02-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:17-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2016
Legacy
Category:Capital
Date:25-04-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-04-2016
Legacy
Category:Insolvency
Date:25-04-2016
Resolution
Category:Resolution
Date:25-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2015
Capital Allotment Shares
Category:Capital
Date:06-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2014
Termination Director Company With Name
Category:Officers
Date:15-01-2014
Termination Director Company With Name
Category:Officers
Date:06-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-07-2013
Termination Director Company With Name
Category:Officers
Date:01-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-05-2012
Termination Director Company With Name
Category:Officers
Date:27-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2012
Resolution
Category:Resolution
Date:14-12-2011
Capital Name Of Class Of Shares
Category:Capital
Date:08-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2011
Termination Secretary Company With Name
Category:Officers
Date:24-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:22-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2010
Import / Export
Imports
12 Months9
60 Months57
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date31/03/2027
Filing Date24/03/2026
Latest Accounts30/06/2025
Trading Addresses
Kilmalid, Stirling Road, Dumbarton, G822SSRegistered
Miltonduff Distillery, Elgin, Morayshire, IV308TQ
Miltonduff Distillery, Elgin, Morayshire, IV308TQ
Kilmalid, Stirling Road, Dumbarton, G822SSRegistered
Kilmalid, Stirling Road, Dumbarton, G822SSRegistered
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