Menna Overview
Here’s a quick overview of CHIVAS HOLDINGS (IP) LIMITED 👀 — a Dumbarton based business that started in 2007.
CHIVAS HOLDINGS (IP) LIMITED
- Company statusactive
- Company NoSC331555
- Age18 years 10 months Incorporated 27 September 2007
- Officers4
Address
Kilmalid, Stirling Road, Dumbarton, G82 2SS, Scotland
CHIVAS HOLDINGS (IP) LIMITED is an active company incorporated on 27 September 2007 and based in Dumbarton, Scotland. The company was registered 19 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 20 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 03 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 08 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 31 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 19 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 04 Oct 2022
Termination Director Company With Name Termination Date
4 Years Ago on 31 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 24 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 07 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 28 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 07 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 23 Feb 2021
Resolution
5 Years Ago on 24 Nov 2020
Appoint Person Director Company With Name Date
5 Years Ago on 01 Oct 2020
Termination Director Company With Name Termination Date
5 Years Ago on 01 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 29 Sep 2020
Change To A Person With Significant Control
6 Years Ago on 01 Jul 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 01 Jul 2020
Change To A Person With Significant Control
6 Years Ago on 01 Jul 2020
Change Person Director Company With Change Date
6 Years Ago on 13 May 2020
Change Person Director Company With Change Date
6 Years Ago on 12 May 2020
Notification Of A Person With Significant Control
6 Years Ago on 22 Apr 2020
Change To A Person With Significant Control
6 Years Ago on 22 Apr 2020
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SMILEY, Alexander Hugh | secretary | 22 May 2019 | |
| FELLS, Edward | director | Jun 1968 | 01 Oct 2020 |
| MCKECHNIE, Stuart Andrew Ferrie | director | Sep 1969 | 11 Dec 2019 |
| THOMPSON, Catherine Louise | director | May 1971 | 01 Sept 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Chivas Brothers Pernod Ricard | 06 Apr 2016 | |
| Chivas Brothers (Holdings) Limited | 06 Apr 2016 |
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FELLS, Edward, THOMPSON, Catherine Louise are mutual persons.
FELLS, Edward, THOMPSON, Catherine Louise are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, TURPIN, Vincent are mutual persons.
FELLS, Edward, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, THOMPSON, Catherine Louise, FETTER, Herve Denis Michel, HAMILTON-STANLEY, Amanda, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, JETHA, Aziz, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, HAMILTON-STANLEY, Amanda, JETHA, Aziz, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, SCHOFIELD, Anthony, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, EGAN, Jane, FETTER, Herve Denis Michel, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, JETHA, Aziz, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, THOMPSON, Catherine Louise, EGAN, Jane, HAMILTON-STANLEY, Amanda, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, SCHOFIELD, Anthony, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, HAMILTON-STANLEY, Amanda, JETHA, Aziz, TURPIN, Vincent are mutual persons.
FELLS, Edward, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, SCHOFIELD, Anthony, TURPIN, Vincent are mutual persons.
FELLS, Edward, THOMPSON, Catherine Louise, HAMILTON-STANLEY, Amanda, JETHA, Aziz, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, JETHA, Aziz are mutual persons.
MCKECHNIE, Stuart Andrew Ferrie, THOMPSON, Catherine Louise, HAMILTON-STANLEY, Amanda are mutual persons.
MCKECHNIE, Stuart Andrew Ferrie, TURPIN, Vincent are mutual persons.
MCKECHNIE, Stuart Andrew Ferrie, JETHA, Aziz are mutual persons.
MCKECHNIE, Stuart Andrew Ferrie, SCHOFIELD, Anthony, TURPIN, Vincent are mutual persons.
MCKECHNIE, Stuart Andrew Ferrie, TURPIN, Vincent are mutual persons.
THOMPSON, Catherine Louise are mutual persons.
THOMPSON, Catherine Louise are mutual persons.
THOMPSON, Catherine Louise, HAMILTON-STANLEY, Amanda, JETHA, Aziz are mutual persons.
THOMPSON, Catherine Louise, HAMILTON-STANLEY, Amanda, JETHA, Aziz are mutual persons.
THOMPSON, Catherine Louise, HAMILTON-STANLEY, Amanda, JETHA, Aziz are mutual persons.
THOMPSON, Catherine Louise, HAMILTON-STANLEY, Amanda are mutual persons.
THOMPSON, Catherine Louise, HAMILTON-STANLEY, Amanda, JETHA, Aziz are mutual persons.
THOMPSON, Catherine Louise are mutual persons.
THOMPSON, Catherine Louise, HAMILTON-STANLEY, Amanda, JETHA, Aziz are mutual persons.
THOMPSON, Catherine Louise, HAMILTON-STANLEY, Amanda are mutual persons.
THOMPSON, Catherine Louise are mutual persons.
EGAN, Jane, JETHA, Aziz, SCHOFIELD, Anthony are mutual persons.
MACNAB, Stuart, HAMILTON-STANLEY, Amanda, JETHA, Aziz, SCHOFIELD, Anthony are mutual persons.
HAMILTON-STANLEY, Amanda are mutual persons.
HAMILTON-STANLEY, Amanda are mutual persons.
HAMILTON-STANLEY, Amanda are mutual persons.
HAMILTON-STANLEY, Amanda, JETHA, Aziz are mutual persons.
HAMILTON-STANLEY, Amanda, JETHA, Aziz are mutual persons.
HAMILTON-STANLEY, Amanda are mutual persons.
JETHA, Aziz are mutual persons.
JETHA, Aziz are mutual persons.
JETHA, Aziz are mutual persons.
JETHA, Aziz are mutual persons.
JETHA, Aziz are mutual persons.
SCHOFIELD, Anthony are mutual persons.
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Here’s a quick overview of CHIVAS HOLDINGS (IP) LIMITED 👀 — a Dumbarton based business that started in 2007.