Ownership resolves 33 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 1
- Subsidiaries
- 2
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 33
Key facts
Risk signal- Status
- active
- Incorporated
- 1990-07-19
- Legal form
- ltd
- Activity
- 74990
- Registered office
- Kilmalid, Stirling Road, Dumbarton, G82 2SS, Scotland
CHIVAS INVESTMENTS LIMITED is a ltd registered in GB, incorporated 1990-07-19 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- CHIVAS INVESTMENTS LIMITED
- CHIVAS INVESTMENTS LIMITED
33-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- SC126369
- Status
- active
- Type
- ltd
- Incorporated
- 1990-07-19
- Registered office
- Kilmalid, Stirling Road, Dumbarton, G82 2SS, Scotland
- SIC
- 74990
- SMILEY, Alexander Hughsecretary · appt 2019-05-22
- GRANGER, Benjamin Jean Albertdirector · French · appt 2026-01-26
- MCKECHNIE, Stuart Andrew Ferriedirector · British · appt 2019-12-11
- DAVIDSON, Karen(resigned)secretary · British · appt 1990-07-19
- EGAN, Jane(resigned)secretary · British · appt 2006-04-18
- JACKSON, Ian David(resigned)secretary · British · appt 1991-01-22
- MACNAB, Stuart(resigned)secretary · British · appt 2008-02-29
- MACNAB, Stuart(resigned)secretary · British · appt 2001-07-23
- MALCOLM, Joanne Elizabeth(resigned)secretary · British · appt 1995-12-31
- MAPPLEBECK, Ailsa Mary Robertson(resigned)secretary · appt 2013-03-07
- MD SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 1990-12-13
- CAMERON, Alistair Greig(resigned)director · British · appt 1991-01-22
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
22 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- CEDER'S DRINKS LTDbeneficial owner
- ITALICUS LTDbeneficial owner
- TWENTY FIRST AMENDMENT LTDbeneficial owner
- ITALICUS LTDbeneficial owner
- TWENTY FIRST AMENDMENT LTDbeneficial owner
- CEDER'S DRINKS LTDbeneficial owner
- ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITEDbeneficial owner
- THE GLENLIVET MINERAL WATER COMPANY LIMITEDbeneficial owner
- SEAGRAM RESEARCH LIMITEDbeneficial owner
- CAPERDONICH DISTILLERY COMPANY LIMITEDbeneficial owner
- CHEFCO LIMITEDbeneficial owner
- THE COMBINATION OF ROTHES DISTILLERS LIMITEDbeneficial owner
- CHIVAS BROTHERS PENSION SCHEME (TRUSTEE) LIMITEDbeneficial owner
- THE GLENLIVET DISTILLERIES LIMITEDbeneficial owner
- ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITEDbeneficial owner
- TORMORE DISTILLERY LIMITEDbeneficial owner
- HILL, THOMSON & CO., LIMITEDbeneficial owner
- THE GLENLIVET AGENCIES LIMITEDbeneficial owner
- GEORGE & J.G. SMITH LIMITEDbeneficial owner
- ALLIED DOMECQ SPIRITS & WINE LIMITEDbeneficial owner
- WAREHOUSE ASSET MANAGEMENT LIMITEDbeneficial owner
- THE GIN HUB LIMITEDbeneficial owner