Chivas Investments Limited
- Company number
- SC126369
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Jul 1990
- Nature of business
- Non-trading company
- Corporate group
- GMV Nominees Ltd (51248 companies)
Registered office
Previous names
- Malnette Limited (until 30 Jan 1991)
- Glenlivet Spring Water Limited (until 26 Aug 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCKECHNIE, Stuart Andrew Ferrie | Director | 11 Dec 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Chivas Brothers Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Chivas Investments Limited → Chivas Brothers Limited → Allied Domecq Spirits & Wine Holdings Limited → Allied Domecq (Holdings) Limited → Allied Domecq Limited → Goal Acquisitions (Holdings) Limited
Controls
- Pernod Ricard UK Limited (01870414)
- Warehouse Investment Holding Limited (SC438692)
Directors’ other companies
- MCKECHNIE, Stuart Andrew Ferrie - Director at Seagram Research Limited
- MCKECHNIE, Stuart Andrew Ferrie - Director at Chivas Brothers (Holdings) Limited
- MCKECHNIE, Stuart Andrew Ferrie - Director at Something Special (Whisky) Limited
- MCKECHNIE, Stuart Andrew Ferrie - Director at Passport (Whisky) Limited
- MCKECHNIE, Stuart Andrew Ferrie - Director at Drybrough & Company Limited
- MCKECHNIE, Stuart Andrew Ferrie - Director at The Glenlivet Mineral Water Company Limited
- MCKECHNIE, Stuart Andrew Ferrie - Director at Allied Domecq (Holdings) Limited
- MCKECHNIE, Stuart Andrew Ferrie - Director at Glen Keith Distillery Company Limited
- MCKECHNIE, Stuart Andrew Ferrie - Director at Alexander Maclaren & Company Limited
- MCKECHNIE, Stuart Andrew Ferrie - Director at Chiswell Holdings
Companies at the same address
- 100 Pipers (Whisky) Limited (SC222299)
- Aberlour Distillery Company Limited (SC027975)
- Adder Investment Holdings (SC359887)
- Allied Distillers Limited (SC026753)
- Allt A' Bhainne Distillery Limited (SC222300)
- Braeval Distillery Limited (SC240804)
- Cadv Limited (SC015679)
- Caledonia Glenlivet Water Company Limited (SC018682)
- Caperdonich Distillery Company Limited (SC040951)
- Chefco Limited (SC335017)