---
title: "CHIVAS BROTHERS PENSION SCHEME (TRUSTEE) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a6dc4a1d-e0f1-5380-bb43-9ee1dda529a7
json: https://whiteintel.dev/api/public/dossier/a6dc4a1d-e0f1-5380-bb43-9ee1dda529a7
identifier: oo:GB-COH-SC438691
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CHIVAS BROTHERS PENSION SCHEME (TRUSTEE) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC438691`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a6dc4a1d-e0f1-5380-bb43-9ee1dda529a7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a6dc4a1d-e0f1-5380-bb43-9ee1dda529a7  

## Cross-source identity

The same real-world entity, resolved across sources:

- **CHIVAS BROTHERS PENSION SCHEME (TRUSTEE) LIMITED** — GLEIF · `lei:549300ZUBZK3PKEZEK18` — https://whiteintel.dev/entity/2b41a160-4a17-5076-96e1-0cf4e6b2c075

## Ownership & control

### Owners / controllers

- **CHIVAS BROTHERS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/31c524b6-d891-5560-8f84-fa4f96cacf75

### UBO chain (walk to the ultimate owner)

A **35-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `SC438691`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2012-12-12
- **Registered office:** Kilmalid, Stirling Road, Dumbarton, G82 2SS, Scotland
- **SIC:** 70221

### Officers

- SMILEY, Alexander Hugh — secretary · appointed 2019-05-28
- COWAN, Sheena Ishbel — director · British · appointed 2024-07-08
- MACNAB, Stuart — director · British · appointed 2012-12-12
- MCCULLOCH, Lynn — director · British · appointed 2020-07-01
- MOIR, James Findlay — director · British · appointed 2022-11-01
- NEILL, David — director · British · appointed 2012-12-12
- [SCOTTISH PENSION TRUSTEES LIMITED](https://whiteintel.dev/entity/aff7776d-6dfd-5d79-80e6-e37ddfd86e8f) — corporate director · appointed 2022-11-01
- MAPPLEBECK, Ailsa Mary Robertson — secretary · appointed 2012-12-12 · resigned 2019-05-28
- CAMPBELL, Anne — director · Scottish · appointed 2021-02-08 · resigned 2022-12-07
- DUNCANSON, Alexander Cowieson — director · British · appointed 2012-12-12 · resigned 2022-10-31
- JETHA, Aziz — director · British · appointed 2012-12-12 · resigned 2020-06-30
- KEEGAN, Sandra — director · British · appointed 2022-12-08 · resigned 2024-07-07
- KEEGAN, Sandra — director · British · appointed 2020-07-01 · resigned 2022-10-31
- LIVINGSTONE, Scott — director · British · appointed 2012-12-12 · resigned 2020-12-08
- MCKECHNIE, Stuart Andrew Ferrie — director · British · appointed 2019-12-11 · resigned 2019-12-11
- NECTOUX, George Jean Francois — director · French · appointed 2012-12-12 · resigned 2020-06-30

### Beneficial owners (Persons with Significant Control)

- [Chivas Brothers Limited](https://whiteintel.dev/entity/31c524b6-d891-5560-8f84-fa4f96cacf75) — 75–100% shares · corporate PSC · Scotland — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC438691
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC438691

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHIVAS BROTHERS PENSION SCHEME (TRUSTEE) LIMITED**. Human view: https://whiteintel.dev/entity/a6dc4a1d-e0f1-5380-bb43-9ee1dda529a7 · Structured JSON: https://whiteintel.dev/api/public/dossier/a6dc4a1d-e0f1-5380-bb43-9ee1dda529a7._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._