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CHIVAS BROTHERS LIMITED

Active Dumbarton

Distilling, rectifying and blending of spirits

1,592 employees Website
Supply chain, manufacturing and commerce models Distilling, rectifying and blending of spirits
C

CHIVAS BROTHERS LIMITED

Distilling, rectifying and blending of spirits

Founded 3 Jun 2004 Active Dumbarton, Scotland 1,592 employees chivasbrothers.com
Supply chain, manufacturing and commerce models Distilling, rectifying and blending of spirits
Accounts Submitted 1 Apr 2025
Confirmation Statement Submitted 23 Jul 2025
Net assets £4602.11M £21.06M 2024 year on year
Total assets £7625.64M £246.87M 2024 year on year
Total Liabilities £3023.52M £267.92M 2024 year on year
Charges 1
1 satisfied

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Kilmalid Stirling Road Dumbarton G82 2SS Scotland

Office (Glasgow)

40 Moffat St, Glasgow G5 0QB

Telephone

0141 531 1801

Credit Report

Discover CHIVAS BROTHERS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£2.83M

Increased by £461.00k (+19%)

Net Assets

£4602.11M

Decreased by £21.06M (-0%)

Total Liabilities

£3023.52M

Increased by £267.92M (+10%)

Turnover

£752.90M

Decreased by £107.99M (-13%)

Employees

1592

Increased by 103 (+7%)

Debt Ratio

40%

Increased by 3 (+8%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec 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

Officers

Officers

5 active 27 resigned
Status
Alexander Hugh SmileySecretaryUnknownUnknown—31 Mar 2022Active
Alison Forsyth ThorneDirectorBritishUnited Kingdom4730 Sept 2024Active
Brian Alexander William MacaulayDirectorBritishUnited Kingdom5431 Dec 2023Active
Catherine Louise ThompsonDirectorAustralianFrance541 Sept 2018Active
Thomas HughesDirectorBritishUnited Kingdom6430 Sept 2024Active

Shareholders

Shareholders (2)

Allied Domecq Spirits & Wine Holdings Limited
100.0%
10,580,10610 Aug 2015
Chivas Brothers (holdings) Limited (as General Partner Of Acorn Lp)
0.0%
010 Aug 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Allied Domecq Spirits & Wine Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
CHIVAS HOLDINGS (IP) LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors
ALLIED DOMECQ (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALLIED DOMECQ LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CHIVAS BROTHERS PERNOD RICARD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CHIVAS BROTHERS (HOLDINGS) LIMITED united kingdom shares 50 to 75 percent
GOAL ACQUISITIONS (HOLDINGS) LIMITED united kingdom shares 50 to 75 percent, voting rights 75 to 100 percent, appoint/remove directors
PERNOD RICARD UK GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AD WESTPORT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PERNOD RICARD SA france
CHIVAS BROTHERS LIMITED Current Company
ALLIED DOMECQ SPIRITS & WINE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CAPERDONICH DISTILLERY COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CHEFCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CHIVAS BROTHERS PENSION SCHEME (TRUSTEE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CHIVAS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GEORGE & J.G. SMITH LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HILL, THOMSON & CO., LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
JV NEWCO 22 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SEAGRAM RESEARCH LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
THE COMBINATION OF ROTHES DISTILLERS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
THE GIN HUB LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
THE GLENLIVET AGENCIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
THE GLENLIVET DISTILLERIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
THE GLENLIVET MINERAL WATER COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WAREHOUSE ASSET MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
3 Nov 2025OfficersTermination of Edward Fells as director on 2025-11-01View(1 page)
3 Nov 2025OfficersTermination of Jean-Etienne Gourgues as director on 2025-11-01View(1 page)
23 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-23 with no updatesView(3 pages)
1 Apr 2025AccountsAnnual accounts made up to 2024-06-30View(89 pages)
3 Oct 2024OfficersAppointment of Alison Forsyth Thorne as director on 2024-09-30View(2 pages)
3 Nov 2025 Officers

Termination of Edward Fells as director on 2025-11-01

View Document(1 page)
3 Nov 2025 Officers

Termination of Jean-Etienne Gourgues as director on 2025-11-01

View Document(1 page)
23 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-23 with no updates

View Document(3 pages)
1 Apr 2025 Accounts

Annual accounts made up to 2024-06-30

View Document(89 pages)
3 Oct 2024 Officers

Appointment of Alison Forsyth Thorne as director on 2024-09-30

View Document(2 pages)

Recent Activity

Latest Activity

Termination of Edward Fells as director on 2025-11-01

3 months ago on 3 Nov 2025

Termination of Jean-Etienne Gourgues as director on 2025-11-01

3 months ago on 3 Nov 2025

Confirmation statement made on 2025-07-23 with no updates

6 months ago on 23 Jul 2025

Annual accounts made up to 2024-06-30

10 months ago on 1 Apr 2025

Appointment of Alison Forsyth Thorne as director on 2024-09-30

1 years ago on 3 Oct 2024