OpenCompanies

Chivas Brothers International Limited

Company number
SC646563
Status
Active
Type
Private Limited Company
Incorporated
7 Nov 2019
Nature of business
Other professional, scientific and technical activities n.e.c.
Corporate group
William Grant & Sons Holdings Limited (200 companies)

Registered office

Kilmalid
Stirling Road
Dumbarton
G82 2SS

Previous names

  • Chivas Brothers International (Scotland) Limited (until 27 Nov 2019)

Officers

NameRoleAppointedResigned
TORRE, Aurelie Director 12 Jun 2026

Control

NameNature of controlNotifiedCeased
Chivas Holdings (Ip) Limited Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
7 Nov 2019 27 Jan 2020
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
27 Jan 2020

Connections

Owned by

Chivas Brothers International Limited → Allied Domecq Spirits & Wine Holdings LimitedAllied Domecq (Holdings) LimitedAllied Domecq LimitedGoal Acquisitions (Holdings) LimitedAd Westport Limited

Companies at the same address

Data