OpenCompanies

Chivas Investments Limited

Company number
SC126369
Status
Active
Type
Private Limited Company
Incorporated
19 Jul 1990
Nature of business
Non-trading company <span class="hidden">non trading</span>
Corporate group
William Grant & Sons Holdings Limited (200 companies)

Registered office

Kilmalid
Stirling Road
Dumbarton
G82 2SS

Previous names

  • Malnette Limited (until 30 Jan 1991)
  • Glenlivet Spring Water Limited (until 26 Aug 2010)

Officers

NameRoleAppointedResigned
MCKECHNIE, Stuart Andrew Ferrie Director 11 Dec 2019

Control

NameNature of controlNotifiedCeased
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

Year ended
30 Jun 2025
30 Jun 2024
30 Jun 2023
30 Jun 2022
30 Jun 2021
30 Jun 2020
30 Jun 2019
30 Jun 2018
30 Jun 2017
30 Jun 2016
30 Jun 2015
30 Jun 2014
30 Jun 2013
30 Jun 2012
30 Jun 2011
30 Jun 2010
30 Jun 2009
30 Jun 2008
30 Jun 2007
30 Jun 2006
30 Jun 2005
31 Dec 2003
31 Dec 2002
30 Jun 2001
30 Jun 2000
30 Jun 1999
30 Jun 1998
30 Jun 1997
30 Jun 1996
31 Jan 1995
31 Jan 1994
31 Jan 1993
31 Jan 1992
31 Jan 1991

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

Directors’ other companies

Companies at the same address

Data