CHIVAS BROTHERS INTERNATIONAL LIMITED

Active Dumbarton

Other professional, scientific and technical activities n.e.c.

288 employees website.com
Lifestyle and entertainment Other professional, scientific and technical activities n.e.c.
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CHIVAS BROTHERS INTERNATIONAL LIMITED

Other professional, scientific and technical activities n.e.c.

Founded 7 Nov 2019 Active Dumbarton, Scotland 288 employees website.com
Lifestyle and entertainment Other professional, scientific and technical activities n.e.c.

Previous Company Names

CHIVAS BROTHERS INTERNATIONAL (SCOTLAND) LIMITED 7 Nov 2019 — 27 Nov 2019
Accounts Submitted 1 Apr 2026 Next due 31 Mar 2026 3 months overdue
Confirmation Submitted 9 Feb 2026 Next due 11 Feb 2027 8 months remaining
Net assets £645M £43M 2025 year on year
Total assets £874M £37M 2025 year on year
Total Liabilities £229M £6M 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Kilmalid Stirling Road Dumbarton G82 2SS Scotland

Website

www.example.com

Full company profile for CHIVAS BROTHERS INTERNATIONAL LIMITED (SC646563), an active lifestyle and entertainment company based in Dumbarton, Scotland. Incorporated 7 Nov 2019. Other professional, scientific and technical activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jul → 30 Jun 2025
Type full
Next accounts 30 Jun 2025
Due by 31 Mar 2026 3 months overdue

Balance Sheet & P&L (2020–2025)

Cash in Bank

£620.00k

Increased by £579.00k (+1412%)

Net Assets

£644.99M

Decreased by £42.97M (-6%)

Total Liabilities

£229.00M

Increased by £5.89M (+3%)

Turnover

£1224.09M

Increased by £19.09M (+2%)

Employees

288

Increased by 5 (+2%)

Debt Ratio

26%

Increased by 2 (+8%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
2024
30 Jun Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 1,000,002 Shares £352.81m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 May 20232£133.25m£66.62m
31 Mar 20201,000,000£219.56m£219.56

Officers

Officers

1 active 2 resigned
Status
Jayne MurphyDirectorIrishUnited Kingdom447 Jun 2022Active

Shareholders

Shareholders (1)

Allied Domecq Spirits & Wine Holdings Limited
100.0%
1,000,003

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Notified 27 Jan 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Chivas Holdings (ip) Limited

Ceased 27 Jan 2020

Ceased

Group Structure

Group Structure

CHIVAS BROTHERS INTERNATIONAL LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Apr 2026AccountsAnnual accounts made up to 30 Jun 2025
9 Feb 2026OfficersAppointment of Benjamin Jean Albert Granger as director on 26 Jan 2026
9 Feb 2026Confirmation StatementConfirmation statement made on 28 Jan 2026 with no updates
3 Nov 2025OfficersTermination of Paul-Andre Vacheron as director on 1 Nov 2025
3 Nov 2025OfficersTermination of Jayne Murphy as director on 1 Nov 2025
1 Apr 2026 Accounts

Annual accounts made up to 30 Jun 2025

9 Feb 2026 Officers

Appointment of Benjamin Jean Albert Granger as director on 26 Jan 2026

9 Feb 2026 Confirmation Statement

Confirmation statement made on 28 Jan 2026 with no updates

3 Nov 2025 Officers

Termination of Paul-Andre Vacheron as director on 1 Nov 2025

3 Nov 2025 Officers

Termination of Jayne Murphy as director on 1 Nov 2025

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

2 months ago on 1 Apr 2026

Appointment of Benjamin Jean Albert Granger as director on 26 Jan 2026

3 months ago on 9 Feb 2026

Confirmation statement made on 28 Jan 2026 with no updates

3 months ago on 9 Feb 2026

Termination of Paul-Andre Vacheron as director on 1 Nov 2025

7 months ago on 3 Nov 2025

Termination of Jayne Murphy as director on 1 Nov 2025

7 months ago on 3 Nov 2025