Chivas Investments Limited

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Large Enterprise

Chivas Investments Limited

sc126369•Private Limited With Share Capital

Kilmalid Stirling Road, Dumbarton, G822SS
Website01415311801

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Incorporated

19/07/1990

Company Age

35 years

Directors

4

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Chivas Investments Limited (sc126369) is a private limited with share capital incorporated on 19/07/1990 (35 years old) and registered in dumbarton, G822SS. The company operates under SIC code 74990 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 74990
Large Enterprise
Incorporated 19/07/1990
G822SS

Financial Overview

Total Assets

£548.63M

Liabilities

£11.33M

Net Assets

£537.30M

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
C
catherine louise thompson
director
S
stuart andrew ferrie mckechnie
director
B
benjamin jean albert granger
director

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2024
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:20-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2021
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
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 Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
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
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-05-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2019
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:19-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-2016
Capital Allotment Shares
Category:Capital
Date:02-03-2016
Capital Allotment Shares
Category:Capital
Date:04-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2015
Capital Allotment Shares
Category:Capital
Date:02-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2014
Capital Allotment Shares
Category:Capital
Date:02-06-2014
Resolution
Category:Resolution
Date:02-06-2014
Legacy
Category:Capital
Date:02-06-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:02-06-2014
Legacy
Category:Insolvency
Date:02-06-2014
Resolution
Category:Resolution
Date:02-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2013
Capital Allotment Shares
Category:Capital
Date:08-03-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:07-03-2013
Capital Allotment Shares
Category:Capital
Date:15-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2011
Termination Secretary Company With Name
Category:Officers
Date:25-02-2011
Termination Secretary Company With Name
Category:Officers
Date:25-02-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-02-2011
Resolution
Category:Resolution
Date:28-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:28-10-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:26-08-2010
Resolution
Category:Resolution
Date:26-08-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:25-08-2010
Resolution
Category:Resolution
Date:25-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-03-2010
Legacy
Category:Annual Return
Date:21-07-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-04-2009
Legacy
Category:Officers
Date:22-10-2008
Legacy
Category:Officers
Date:22-10-2008
Legacy
Category:Annual Return
Date:29-07-2008
Legacy
Category:Officers
Date:14-03-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-09-2007
Legacy
Category:Annual Return
Date:13-08-2007
Legacy
Category:Annual Return
Date:26-07-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-07-2006
Legacy
Category:Officers
Date:21-04-2006
Legacy
Category:Officers
Date:21-04-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-11-2005
Legacy
Category:Accounts
Date:15-09-2005
Legacy
Category:Annual Return
Date:05-08-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-10-2004
Legacy
Category:Annual Return
Date:05-08-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-11-2003
Legacy
Category:Annual Return
Date:14-08-2003
Legacy
Category:Officers
Date:09-07-2003
Legacy
Category:Annual Return
Date:07-08-2002
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2002
Legacy
Category:Accounts
Date:17-01-2002
Legacy
Category:Annual Return
Date:23-11-2001
Legacy
Category:Officers
Date:20-07-2001
Legacy
Category:Officers
Date:20-07-2001

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date31/03/2027
Filing Date20/03/2026
Latest Accounts30/06/2025

Trading Addresses

111-113 Renfrew Road, Paisley, Renfrewshire, PA34DY
Kilmalid, Stirling Road, Dumbarton, G822SSRegistered

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Contact

01415311801
www.chivas.com
Kilmalid Stirling Road, Dumbarton, G822SS