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Nom

Chivas Holdings (IP) Limited

Adresse
Kilmalid
Stirling Road
Dumbarton
G82 2SS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre SC331555 Show on Companies House
Accountsfull
last accounts made up to 30 juin 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Chivas Brothers (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04248641 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Chivas Brothers Pernod Ricard Status: Active Notified: 06/04/2016 Companies House Number: Sc203488 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Fells, Edward Dumbarton, Scotland Status: Active Notified: 01/10/2020 Date of Birth: 06/1968 Occupation: Chief Finance Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Mckechnie, Stuart Andrew Ferrie Dumbarton, Scotland Status: Active Notified: 11/12/2019 Date of Birth: 09/1969 Occupation: Chartered Accountant Role: Director Country of Residence: Scotland Nationality: British
    Smiley, Alexander Hugh Dumbarton, Scotland Status: Active Notified: 22/05/2019 Role: Secretary
    Thompson, Catherine Louise Dumbarton, Scotland Status: Active Notified: 01/09/2018 Date of Birth: 05/1971 Occupation: General Counsel Role: Director Country of Residence: United Kingdom Nationality: Australian

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