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Nom

Chivas Investments Limited

Adresse
Kilmalid
Stirling Road
Dumbarton
G82 2SS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre SC126369 Show on Companies House
Accountsfull
last accounts made up to 30 juin 2022
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
Noms Précédents
  • Glenlivet Spring Water Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Chivas Brothers Limited Status: Active Notified: 06/04/2016 Companies House Number: Sc268758 Nature of Control
  • Ownership of shares - 75% or more
  • 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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