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Chivas Brothers Pension Scheme (Trustee) Limited

Chivas Brothers Pension Scheme (Trustee) Limited is a dormant company incorporated on 12 December 2012 with the registered office located in Dumbarton, Dunbartonshire. Chivas Brothers Pension Scheme (Trustee) Limited was registered 12 years ago.
Status
Dormant
Dormant since incorporation
Company No
SC438691
Private limited company
Scottish Company
Age
12 years
Incorporated 12 December 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 December 2024 (8 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Kilmalid
Stirling Road
Dumbarton
G82 2SS
Scotland
Same address for the past 5 years
Telephone
01415311800
Email
Unreported
Website
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Multi-Skilled Technician • British • Lives in Scotland • Born in Aug 1953
Director • Accountant • British • Lives in Scotland • Born in Apr 1972
Director • Independent Professional Trustee • British • Lives in UK • Born in Aug 1962
Director • Accountant • British • Lives in UK • Born in May 1964
Director • Solicitor • British • Lives in Scotland • Born in May 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Allied Domecq First Pension Trust Limited
Stuart Macnab is a mutual person.
Active
Clyde Bergemann Pension (Trustees) Limited
Scottish Pension Trustees Limited is a mutual person.
Active
Aberdeen Group Pension Trustee Ltd
Sheena Ishbel Cowan is a mutual person.
Active
Eusbs Trustees Limited
Scottish Pension Trustees Limited is a mutual person.
Active
MH Pension Trustees Limited
Sheena Ishbel Cowan is a mutual person.
Active
Spain Alecq B.V
Stuart Macnab is a mutual person.
Active
Hiram Walker (1992) Limited
Stuart Macnab is a mutual person.
Dissolved
Zoo Girl Limited
Stuart Macnab is a mutual person.
Dissolved
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
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
5 Months Ago on 24 Mar 2025
Confirmation Submitted
8 Months Ago on 12 Dec 2024
Sheena Ishbel Cowan Appointed
1 Year 2 Months Ago on 8 Jul 2024
Sandra Keegan Resigned
1 Year 2 Months Ago on 7 Jul 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 8 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Dec 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 14 Feb 2023
Confirmation Submitted
2 Years 8 Months Ago on 19 Dec 2022
Sandra Keegan Appointed
2 Years 9 Months Ago on 8 Dec 2022
Anne Campbell Resigned
2 Years 9 Months Ago on 7 Dec 2022
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Documents
Accounts for a dormant company made up to 30 June 2024
Submitted on 24 Mar 2025
Confirmation statement made on 12 December 2024 with no updates
Submitted on 12 Dec 2024
Termination of appointment of Sandra Keegan as a director on 7 July 2024
Submitted on 8 Jul 2024
Appointment of Sheena Ishbel Cowan as a director on 8 July 2024
Submitted on 8 Jul 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 8 Apr 2024
Confirmation statement made on 12 December 2023 with no updates
Submitted on 20 Dec 2023
Accounts for a dormant company made up to 30 June 2022
Submitted on 14 Feb 2023
Confirmation statement made on 12 December 2022 with no updates
Submitted on 19 Dec 2022
Appointment of Sandra Keegan as a director on 8 December 2022
Submitted on 8 Dec 2022
Termination of appointment of Anne Campbell as a director on 7 December 2022
Submitted on 8 Dec 2022
Repayment History
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