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Chivas Brothers Limited

Chivas Brothers Limited is an active company incorporated on 3 June 2004 with the registered office located in Dumbarton, Dunbartonshire. Chivas Brothers Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
SC268758
Private limited company
Scottish Company
Age
21 years
Incorporated 3 June 2004
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 23 July 2025 (3 months ago)
Next confirmation dated 23 July 2026
Due by 6 August 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Kilmalid
Stirling Road
Dumbarton
G82 2SS
Scotland
Same address for the past 5 years
Telephone
01389765111
Email
Available in Endole App
Website
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Director, Human Resources • British • Lives in UK • Born in Aug 1978
Director • General Counsel • Australian • Lives in France • Born in May 1971
Director • Chief Finance Officer • British • Lives in UK • Born in Jun 1968
Director • Production Director • British • Lives in UK • Born in Nov 1971
Director • HR Director • French • Lives in England • Born in Jul 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Chivas Brothers International Limited
Catherine Louise Thompson, Stephane Dehlinger, and 3 more are mutual people.
Active
Goal Acquisitions (Holdings) Limited
Catherine Louise Thompson, Edward Fells, and 1 more are mutual people.
Active
Pernod Ricard UK Group Limited
Catherine Louise Thompson, Edward Fells, and 1 more are mutual people.
Active
James Burrough Limited
Catherine Louise Thompson and Edward Fells are mutual people.
Active
Allied Domecq (Holdings) Limited
Catherine Louise Thompson and Edward Fells are mutual people.
Active
Allied Domecq Spirits & Wine Limited
Catherine Louise Thompson and Edward Fells are mutual people.
Active
Allied Domecq Spirits & Wine Holdings Limited
Catherine Louise Thompson and Edward Fells are mutual people.
Active
Allied Domecq Limited
Catherine Louise Thompson and Edward Fells are mutual people.
Active
Brands
Chivas Brothers
Chivas Brothers is a producer of Scotch whisky, with brands including Chivas Regal, Ballantine's, Royal Salute, and The Glenlivet.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£2.83M
Increased by £461K (+19%)
Turnover
£752.9M
Decreased by £107.99M (-13%)
Employees
1.59K
Increased by 103 (+7%)
Total Assets
£7.63B
Increased by £246.87M (+3%)
Total Liabilities
-£3.02B
Increased by £267.92M (+10%)
Net Assets
£4.6B
Decreased by £21.06M (-0%)
Debt Ratio (%)
40%
Increased by 2.3% (+6%)
Latest Activity
Confirmation Submitted
3 Months Ago on 23 Jul 2025
Full Accounts Submitted
7 Months Ago on 1 Apr 2025
Catherine Louise Thompson Details Changed
1 Year Ago on 30 Sep 2024
Mr Thomas Hughes Appointed
1 Year Ago on 30 Sep 2024
Alison Forsyth Thorne Appointed
1 Year Ago on 30 Sep 2024
William Donegan Resigned
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 5 Aug 2024
William Donegan Details Changed
1 Year 3 Months Ago on 15 Jul 2024
Stephane Dehlinger Resigned
1 Year 4 Months Ago on 18 Jun 2024
Full Accounts Submitted
1 Year 6 Months Ago on 8 Apr 2024
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Documents
Confirmation statement made on 23 July 2025 with no updates
Submitted on 23 Jul 2025
Full accounts made up to 30 June 2024
Submitted on 1 Apr 2025
Appointment of Mr Thomas Hughes as a director on 30 September 2024
Submitted on 3 Oct 2024
Director's details changed for Catherine Louise Thompson on 30 September 2024
Submitted on 3 Oct 2024
Termination of appointment of William Donegan as a director on 30 September 2024
Submitted on 3 Oct 2024
Appointment of Alison Forsyth Thorne as a director on 30 September 2024
Submitted on 3 Oct 2024
Confirmation statement made on 23 July 2024 with no updates
Submitted on 5 Aug 2024
Director's details changed for William Donegan on 15 July 2024
Submitted on 15 Jul 2024
Termination of appointment of Stephane Dehlinger as a director on 18 June 2024
Submitted on 20 Jun 2024
Full accounts made up to 30 June 2023
Submitted on 8 Apr 2024
Repayment History
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