# Chivas Brothers Limited

## Details

- **Company number:** [SC268758](https://find-and-update.company-information.service.gov.uk/company/SC268758)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Jun 2004
- **Registered office:** KILMALID, STIRLING ROAD, DUMBARTON, G82 2SS
- **Nature of business:** [11010](/sic/11010) Distilling, rectifying and blending of spirits
- **Corporate group:** [William Grant & Sons Holdings Limited](/group/583) (200 companies)


## Previous names

- Chivas Brothers Pernod Ricard Limited (until 1 Jul 2004)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THORNE, Alison Forsyth | director | 30 Sep 2024 |  |
| HUGHES, Thomas | director | 30 Sep 2024 |  |
| MACAULAY, Brian Alexander William | director | 31 Dec 2023 |  |



## 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 |  |




## Owned by

Chivas Brothers Limited → [Allied Domecq Spirits & Wine Holdings Limited](/company/02869879) → [Allied Domecq (Holdings) Limited](/company/00689729) → [Allied Domecq Limited](/company/03771147) → [Goal Acquisitions (Holdings) Limited](/company/05421315) → [Ad Westport Limited](/company/05117180)



## Controls

- [Allied Domecq Spirits & Wine Limited](/company/00703977) (00703977)
- [Caperdonich Distillery Company Limited](/company/SC040951) (SC040951)
- [Chefco Limited](/company/SC335017) (SC335017)
- [Chivas Brothers Pension Scheme (Trustee) Limited](/company/SC438691) (SC438691)
- [Chivas Investments Limited](/company/SC126369) (SC126369)
- [George & J.g. Smith Limited](/company/SC049724) (SC049724)
- [Hill, Thomson & Co Limited](/company/SC019016) (SC019016)
- [Seagram Research Limited](/company/02075517) (02075517)
- [The Combination Of Rothes Distillers Limited](/company/SC150661) (SC150661)
- [The Gin Hub Limited](/company/11085810) (11085810)




## Companies at the same address

- [100 Pipers (Whisky) Limited](/company/SC222299) (SC222299)
- [Aberlour Distillery Company Limited](/company/SC027975) (SC027975)
- [Adder Investment Holdings](/company/SC359887) (SC359887)
- [Allied Distillers Limited](/company/SC026753) (SC026753)
- [Allt A' Bhainne Distillery Limited](/company/SC222300) (SC222300)
- [Braeval Distillery Limited](/company/SC240804) (SC240804)
- [Cadv Limited](/company/SC015679) (SC015679)
- [Caledonia Glenlivet Water Company Limited](/company/SC018682) (SC018682)
- [Caperdonich Distillery Company Limited](/company/SC040951) (SC040951)
- [Chefco Limited](/company/SC335017) (SC335017)