Chivas Brothers Limited
- Company number
- SC268758
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Jun 2004
- Nature of business
- Distilling, rectifying and blending of spirits
- Corporate group
- GMV Nominees Ltd (50302 companies)
Registered office
Previous names
- Chivas Brothers Pernod Ricard Limited (until 1 Jul 2004)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MESSANA, Francesco | Director | 23 Sep 2026 | |
| THORNE, Alison Forsyth | Director | 30 Sep 2024 | |
| MACAULAY, Brian Alexander William | Director | 31 Dec 2023 | |
| HUGHES, Thomas | Director | 30 Sep 2024 | 31 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Allied Domecq Spirits & Wine Holdings 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 Brothers Limited → Allied Domecq Spirits & Wine Holdings Limited → Allied Domecq (Holdings) Limited → Allied Domecq Limited → Goal Acquisitions (Holdings) Limited → Ad Westport Limited
Controls
- Allied Domecq Spirits & Wine Limited (00703977)
- Caperdonich Distillery Company Limited (SC040951)
- Chefco Limited (SC335017)
- Chivas Brothers Pension Scheme (Trustee) Limited (SC438691)
- Chivas Investments Limited (SC126369)
- George & J.g. Smith Limited (SC049724)
- Hill, Thomson & Co Limited (SC019016)
- Seagram Research Limited (02075517)
- The Combination Of Rothes Distillers Limited (SC150661)
- The Gin Hub Limited (11085810)
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)