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Chivas Brothers International Limited
Chivas Brothers International Limited is an active company incorporated on 7 November 2019 with the registered office located in Dumbarton, Dunbartonshire. Chivas Brothers International Limited was registered 5 years ago.
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Status
Active
Active since
incorporation
Company No
SC646563
Private limited company
Scottish Company
Age
5 years
Incorporated
7 November 2019
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Over
250 employees
Confirmation
Submitted
Dated
28 January 2025
(9 months ago)
Next confirmation dated
28 January 2026
Due by
11 February 2026
(3 months remaining)
Last change occurred
1 year 9 months ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Full
Next accounts for period
30 June 2025
Due by
31 March 2026
(4 months remaining)
Learn more about Chivas Brothers International Limited
Contact
Update Details
Address
Kilmalid
Stirling Road
Dumbarton
G82 2SS
Scotland
Same address for the past
5 years
Companies in G82 2SS
Telephone
Unreported
Email
Unreported
Website
Chivasbrothers.com
See All Contacts
People
Officers
12
Shareholders
1
Controllers (PSC)
1
Edward Fells
Director • Chief Finance Officer • British • Lives in UK • Born in Jun 1968
Jean-Etienne Gourgues
Director • Chairman And Ceo • French • Lives in England • Born in Feb 1971
Leanne Margaret Banks
Director • Marketing Director • British • Lives in UK • Born in Mar 1977
Catherine Louise Thompson
Director • General Counsel • Australian • Lives in France • Born in May 1971
Stephane Dehlinger
Director • HR Director • French • Lives in England • Born in Jul 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
Chivas Brothers 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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
£41K
Decreased by £1.58M (-97%)
Turnover
£1.2B
Decreased by £102.78M (-8%)
Employees
283
Increased by 34 (+14%)
Total Assets
£911.08M
Decreased by £982K (-0%)
Total Liabilities
-£223.12M
Decreased by £104.47M (-32%)
Net Assets
£687.96M
Increased by £103.48M (+18%)
Debt Ratio (%)
24%
Decreased by 11.43% (-32%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
7 Months Ago on 31 Mar 2025
Confirmation Submitted
9 Months Ago on 28 Jan 2025
Catherine Louise Thompson Details Changed
1 Year 1 Month Ago on 30 Sep 2024
Alison Forsyth Thorne Appointed
1 Year 1 Month Ago on 30 Sep 2024
Ms Leanne Margaret Banks Appointed
1 Year 4 Months Ago on 1 Jul 2024
Sebastien Borda Resigned
1 Year 4 Months Ago on 1 Jul 2024
Stephane Dehlinger Resigned
1 Year 4 Months Ago on 18 Jun 2024
Full Accounts Submitted
1 Year 7 Months Ago on 5 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 29 Jan 2024
Paul-Andre Vacheron Appointed
1 Year 11 Months Ago on 1 Dec 2023
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Get Credit Report
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Documents
Full accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Confirmation statement made on 28 January 2025 with no updates
Submitted on 28 Jan 2025
Director's details changed for Catherine Louise Thompson 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
Termination of appointment of Sebastien Borda as a director on 1 July 2024
Submitted on 18 Jul 2024
Appointment of Ms Leanne Margaret Banks as a director on 1 July 2024
Submitted on 18 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 5 Apr 2024
Confirmation statement made on 28 January 2024 with updates
Submitted on 29 Jan 2024
Appointment of Paul-Andre Vacheron as a director on 1 December 2023
Submitted on 4 Dec 2023
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Repayment History
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