CHIVAS INVESTMENTS LIMITED

Profile CHIVAS INVESTMENTS LIMITED

Actual on 01.09.2021
Company name
CHIVAS INVESTMENTS LIMITED
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Company number
SC126369
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 19 July 1990
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Tuesday, 19 July 2022 due by Tuesday, 02 August 2022

Last statement dated Monday, 19 July 2021

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
KILMALID, STIRLING ROAD, SCOTLAND, DUMBARTON, G82 2SS
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PSC and Officers CHIVAS INVESTMENTS LIMITED

Officers

(as of 25.09.2020)

MACNAB, Stuart
Status: Active
Appointed on: Monday, 23 July 2001
Correspondence address: Kilmalid Stirling Road, Dumbarton, Scotland, G82 2SS
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Chartered Accountant
Country of residence: Scotland
MCKECHNIE, Stuart Andrew Ferrie
Status: Active
Appointed on: Wednesday, 11 December 2019
Correspondence address: Kilmalid Stirling Road, Dumbarton, Scotland, G82 2SS
Nationality: British
Date of birth: September 1969
Role: Director
Occupation: Chartered Accountant
Country of residence: Scotland
SMILEY, Alexander Hugh
Status: Active
Appointed on: Wednesday, 22 May 2019
Correspondence address: Kilmalid Stirling Road, Dumbarton, Scotland, G82 2SS
Role: Secretary
THOMPSON, Catherine Louise
Status: Active
Appointed on: Saturday, 01 September 2018
Correspondence address: Kilmalid Stirling Road, Dumbarton, Scotland, G82 2SS
Nationality: Australian
Date of birth: May 1971
Role: Director
Occupation: General Counsel
Country of residence: England
TURPIN, Vincent
Status: Active
Appointed on: Friday, 01 September 2017
Correspondence address: Kilmalid Stirling Road, Dumbarton, Scotland, G82 2SS
Nationality: French
Date of birth: April 1978
Role: Director
Occupation: Chief Financial Officer
Country of residence: England
MCWATTERS, Alan William
Status: Not active
Appointed on: Sunday, 01 August 1993
Resigned on: Friday, 07 April 2000
Correspondence address: 8 Libo Avenue, Uplawmoor, Glasgow, G78 4AL
Nationality: British
Date of birth: March 1955
Role: Director
Occupation: Finance Director
WARK, James Binning
Status: Not active
Appointed on: Tuesday, 22 January 1991
Resigned on: Friday, 30 April 1993
Correspondence address: 39 The Paddock, Perceton, Irvine, Scotland, Ayrshire, KA11 2AZ
Nationality: British
Date of birth: April 1929
Role: Director
Occupation: Director
HAMILTON-STANLEY, Amanda
Status: Not active
Appointed on: Friday, 08 October 2010
Resigned on: Friday, 31 August 2018
Correspondence address: 111/113 Renfrew Road, Paisley, PA3 4DY
Nationality: British
Date of birth: June 1968
Role: Director
Occupation: Lawyer
Country of residence: England
CAMERON, Alistair Greig
Status: Not active
Appointed on: Tuesday, 22 January 1991
Resigned on: Friday, 31 December 1993
Correspondence address: 28 Cramond Road North, Edinburgh, Scotland, Midlothian, EH4 6JE
Nationality: British
Date of birth: June 1933
Role: Director
Occupation: Director
EGAN, Jane
Status: Not active
Appointed on: Tuesday, 18 April 2006
Resigned on: Monday, 14 February 2011
Correspondence address: 11 Mccrorie Place, Kilbarchan, Renfrewshire, PA10 2BF
Role: Secretary
MACNAB, Stuart
Status: Not active
Appointed on: Friday, 29 February 2008
Resigned on: Monday, 14 February 2011
Correspondence address: 6 Station Rise, Lochwinnoch, Renfrewshire, PA12 4NA
Role: Secretary
MALCOLM, Joanne Elizabeth
Status: Not active
Appointed on: Sunday, 31 December 1995
Resigned on: Monday, 23 July 2001
Correspondence address: 9 Admiralty Gardens, Old Kilpatrick, Glasgow, G60 5HU
Role: Secretary
MALCOLM, Joanne Elizabeth
Status: Not active
Appointed on: Thursday, 01 September 1994
Resigned on: Monday, 23 July 2001
Correspondence address: 9 Admiralty Gardens, Old Kilpatrick, Glasgow, G60 5HU
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Group Co Secy
JACKSON, Ian David
Status: Not active
Appointed on: Tuesday, 22 January 1991
Resigned on: Sunday, 31 December 1995
Correspondence address: 40 Bruce Road, Bishopton, Scotland, PA7 5EY
Role: Secretary
JACKSON, Ian David
Status: Not active
Appointed on: Friday, 30 April 1993
Resigned on: Sunday, 31 December 1995
Correspondence address: 40 Bruce Road, Bishopton, Scotland, PA7 5EY
Nationality: British
Date of birth: August 1943
Role: Director
Occupation: Company Director
COCKBURN, Andrew Scott
Status: Not active
Appointed on: Thursday, 19 July 1990
Resigned on: Thursday, 13 December 1990
Correspondence address: 24 Castle Street, Edinburgh, Midlothian, EH2 3HT
Nationality: British
Role: Director
DAVIDSON, Karen
Status: Not active
Appointed on: Thursday, 19 July 1990
Resigned on: Thursday, 13 December 1990
Correspondence address: 24 Castle Street, Edinburgh, Midlothian, EH2 3HT
Role: Secretary
FETTER, Herve Denis Michel
Status: Not active
Appointed on: Wednesday, 01 October 2008
Resigned on: Thursday, 31 August 2017
Correspondence address: 6 Spear Mews, London, SW5 9NA
Nationality: French
Date of birth: June 1963
Role: Director
Occupation: Finance Director
Country of residence: England
MACNAB, Stuart
Status: Not active
Appointed on: Monday, 23 July 2001
Resigned on: Tuesday, 18 April 2006
Correspondence address: 6 Station Rise, Lochwinnoch, Renfrewshire, PA12 4NA
Role: Secretary
MD SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 13 December 1990
Resigned on: Tuesday, 22 January 1991
Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
Role: Corporate Nominee Secretary
MD SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 13 December 1990
Resigned on: Tuesday, 22 January 1991
Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
Role: Corporate Nominee Director
SCHOFIELD, Anthony
Status: Not active
Appointed on: Friday, 07 April 2000
Resigned on: Tuesday, 30 September 2008
Correspondence address: Lomond House, 9 Zetland Place, Edinburgh, EH5 3HU
Nationality: British
Date of birth: June 1959
Role: Director
Occupation: Finance Director
Country of residence: Scotland
MAPPLEBECK, Ailsa Mary Robertson
Status: Not active
Appointed on: Thursday, 07 March 2013
Resigned on: Wednesday, 22 May 2019
Correspondence address: 111/113 Renfrew Road, Paisley, PA3 4DY
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Chivas Brothers Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 111-113 Paisley, Scotland, Renfrewshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Chivas Brothers Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Kilmalid Dumbarton, Scotland
Legal form: Corporate Entity Person With Significant Control
Legal authority: United Kingdom (Scotland)
Country registered: Scotland
Place registered: Companies House
Registration number: Sc268758
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors