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Chivas Holdings (Ip) Limited

Chivas Holdings (Ip) Limited is an active company incorporated on 27 September 2007 with the registered office located in Dumbarton, Dunbartonshire. Chivas Holdings (Ip) Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
SC331555
Private limited company
Scottish Company
Age
18 years
Incorporated 27 September 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 September 2025 (26 days ago)
Next confirmation dated 27 September 2026
Due by 11 October 2026 (11 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
01415311800
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Chartered Accountant • British • Lives in Scotland • Born in Sep 1969
Director • General Counsel • Australian • Lives in France • Born in May 1971
Director • Chief Finance Officer • British • Lives in UK • Born in Jun 1968
Chivas Brothers Pernod Ricard
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
James Burrough Limited
Mr Stuart Andrew Ferrie McKechnie, Edward Fells, and 1 more are mutual people.
Active
Allied Domecq (Holdings) Limited
Mr Stuart Andrew Ferrie McKechnie, Edward Fells, and 1 more are mutual people.
Active
Allied Domecq Spirits & Wine Limited
Edward Fells, Catherine Louise Thompson, and 1 more are mutual people.
Active
Allied Domecq Spirits & Wine Holdings Limited
Edward Fells, Catherine Louise Thompson, and 1 more are mutual people.
Active
Allied Domecq Limited
Edward Fells, Catherine Louise Thompson, and 1 more are mutual people.
Active
The Glenlivet Distillers Limited
Mr Stuart Andrew Ferrie McKechnie, Edward Fells, and 1 more are mutual people.
Active
Chivas Brothers (Holdings) Limited
Edward Fells, Catherine Louise Thompson, and 1 more are mutual people.
Active
Ad Atlantic Finance Limited
Edward Fells, Catherine Louise Thompson, and 1 more are mutual people.
Active
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
Unreported
Same as previous period
Turnover
£894K
Decreased by £377K (-30%)
Employees
Unreported
Same as previous period
Total Assets
£5.23B
Increased by £354K (0%)
Total Liabilities
-£663.59M
Increased by £45.09M (+7%)
Net Assets
£4.57B
Decreased by £44.74M (-1%)
Debt Ratio (%)
13%
Increased by 0.86% (+7%)
Latest Activity
Confirmation Submitted
22 Days Ago on 1 Oct 2025
Full Accounts Submitted
7 Months Ago on 20 Mar 2025
Confirmation Submitted
1 Year Ago on 3 Oct 2024
Catherine Louise Thompson Details Changed
1 Year Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 6 Months Ago on 8 Apr 2024
Confirmation Submitted
2 Years Ago on 29 Sep 2023
Full Accounts Submitted
2 Years 6 Months Ago on 31 Mar 2023
Edward Fells Details Changed
3 Years Ago on 19 Oct 2022
Confirmation Submitted
3 Years Ago on 4 Oct 2022
Stuart Macnab Resigned
3 Years Ago on 31 Mar 2022
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Documents
Confirmation statement made on 27 September 2025 with no updates
Submitted on 1 Oct 2025
Full accounts made up to 30 June 2024
Submitted on 20 Mar 2025
Director's details changed for Catherine Louise Thompson on 30 September 2024
Submitted on 3 Oct 2024
Confirmation statement made on 27 September 2024 with no updates
Submitted on 3 Oct 2024
Full accounts made up to 30 June 2023
Submitted on 8 Apr 2024
Confirmation statement made on 27 September 2023 with no updates
Submitted on 29 Sep 2023
Full accounts made up to 30 June 2022
Submitted on 31 Mar 2023
Director's details changed for Edward Fells on 19 October 2022
Submitted on 19 Oct 2022
Confirmation statement made on 27 September 2022 with no updates
Submitted on 4 Oct 2022
Termination of appointment of Stuart Macnab as a director on 31 March 2022
Submitted on 31 Mar 2022
Repayment History
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