Ownership resolves 35 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 1
- Officers
- 16
- Beneficial owners
- 1
- Same address
- 8
- Sources
- 1
- UBO hops
- 35
Key facts
Risk signal- Status
- active
- Incorporated
- 2012-12-12
- Legal form
- ltd
- Activity
- 70221
- Registered office
- Kilmalid, Stirling Road, Dumbarton, G82 2SS, Scotland
CHIVAS BROTHERS PENSION SCHEME (TRUSTEE) LIMITED is a ltd registered in GB, incorporated 2012-12-12 (active).
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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 BROTHERS PENSION SCHEME (TRUSTEE) LIMITED
None in current sources.
35-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.
- SC438691
- Status
- active
- Type
- ltd
- Incorporated
- 2012-12-12
- Registered office
- Kilmalid, Stirling Road, Dumbarton, G82 2SS, Scotland
- SIC
- 70221
- SMILEY, Alexander Hughsecretary · appt 2019-05-28
- COWAN, Sheena Ishbeldirector · British · appt 2024-07-08
- MACNAB, Stuartdirector · British · appt 2012-12-12
- MCCULLOCH, Lynndirector · British · appt 2020-07-01
- MOIR, James Findlaydirector · British · appt 2022-11-01
- NEILL, Daviddirector · British · appt 2012-12-12
- corporate director · appt 2022-11-01
- MAPPLEBECK, Ailsa Mary Robertson(resigned)secretary · appt 2012-12-12
- CAMPBELL, Anne(resigned)director · Scottish · appt 2021-02-08
- DUNCANSON, Alexander Cowieson(resigned)director · British · appt 2012-12-12
- JETHA, Aziz(resigned)director · British · appt 2012-12-12
- KEEGAN, Sandra(resigned)director · British · appt 2022-12-08
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
16 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.
- 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
- THE GLENLIVET DISTILLERIES LIMITEDbeneficial owner
- ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITEDbeneficial owner
- TORMORE DISTILLERY LIMITEDbeneficial owner
- CHIVAS INVESTMENTS 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