CHIVAS BROTHERS LIMITED
Distilling, rectifying and blending of spirits
CHIVAS BROTHERS LIMITED
Distilling, rectifying and blending of spirits
Previous Company Names
Contact & Details
Contact
Registered Address
Kilmalid Stirling Road Dumbarton G82 2SS Scotland
Full company profile for CHIVAS BROTHERS LIMITED (SC268758), an active supply chain, manufacturing and commerce models company based in Dumbarton, Scotland. Incorporated 3 Jun 2004. Distilling, rectifying and blending of spirits. View financials, directors, shareholders, and filings.
Business Summary
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Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2025)
Cash in Bank
£3.52M
Net Assets
£4889.34M
Total Liabilities
£2767.02M
Turnover
£749.07M
Employees
1543
Debt Ratio
36%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 33 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Allied Domecq Spirits & Wine Holdings Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Building 7 Ninth Floor, Chiswick Park, 566 Chiswick High Road, London (W4 5YG) HOUNSLOW | Leasehold | - | 17 Jul 2019 |
Building 7 Eighth Floor, Chiswick Park, 566 Chiswick High Road, London (W4 5YG) HOUNSLOW | Leasehold | £1,685,460 | 17 Jul 2019 |
Seventh Floor, Building 7, 566 Chiswick High Road, London (W4 5YG) HOUNSLOW | Leasehold | - | 17 Jul 2019 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 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 | |
| 3 Nov 2025 | Officers | Termination of Edward Fells as director on 1 Nov 2025 | |
| 3 Nov 2025 | Officers | Termination of Jean-Etienne Gourgues as director on 1 Nov 2025 | |
| 23 Jul 2025 | Confirmation Statement | Confirmation statement made on 23 Jul 2025 with no updates |
Annual accounts made up to 30 Jun 2025
Appointment of Benjamin Jean Albert Granger as director on 26 Jan 2026
Termination of Edward Fells as director on 1 Nov 2025
Termination of Jean-Etienne Gourgues as director on 1 Nov 2025
Confirmation statement made on 23 Jul 2025 with no updates
Recent Activity
Latest Activity
Annual accounts made up to 30 Jun 2025
1 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
Termination of Edward Fells as director on 1 Nov 2025
6 months ago on 3 Nov 2025
Termination of Jean-Etienne Gourgues as director on 1 Nov 2025
6 months ago on 3 Nov 2025
Confirmation statement made on 23 Jul 2025 with no updates
9 months ago on 23 Jul 2025