CHIVAS BROTHERS LIMITED
SC268758Distilling, rectifying and blending of spirits
CHIVAS BROTHERS LIMITED
Distilling, rectifying and blending of spirits
Previous Company Names
Contact & Details
Contact
Registered Address
Kilmalid Stirling Road Dumbarton G82 2SS Scotland
Full company profile for CHIVAS BROTHERS LIMITED (SC268758), an active supply chain, manufacturing and commerce models company based in Dumbarton, Scotland. Incorporated 3 Jun 2004. Distilling, rectifying and blending of spirits. View financials, directors, shareholders, and filings.
Business Summary
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Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2025)
Cash in Bank
£3.52M
Net Assets
£4889.34M
Total Liabilities
£2767.02M
Turnover
£749.07M
Employees
1543
Debt Ratio
36%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 30 Jun Year End | 2024 30 Jun Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Edward Fells | Director | British | United Kingdom | 1 Oct 2020 | Active |
See all 34 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Allied Domecq Spirits & Wine Holdings Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Seventh Floor, Building 7, 566 Chiswick High Road, London (W4 5YG) HOUNSLOW | Leasehold | - | 17 Jul 2019 |
Building 7 Ninth Floor, Chiswick Park, 566 Chiswick High Road, London (W4 5YG) HOUNSLOW | Leasehold | - | 17 Jul 2019 |
Building 7 Eighth Floor, Chiswick Park, 566 Chiswick High Road, London (W4 5YG) HOUNSLOW | Leasehold | £1,685,460 | 17 Jul 2019 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 25 Jun 2026 | Officers | Appointment of Gagandeep Sethi as director on 12 Jun 2026 | |
| 18 Jun 2026 | Officers | Termination of Catherine Louise Thompson as director on 12 Jun 2026 | |
| 1 Apr 2026 | Accounts | Annual accounts made up to 30 Jun 2025 | |
| 9 Feb 2026 | Officers | Appointment of Benjamin Jean Albert Granger as director on 26 Jan 2026 | |
| 3 Nov 2025 | Officers | Termination of Edward Fells as director on 1 Nov 2025 |
Appointment of Gagandeep Sethi as director on 12 Jun 2026
Termination of Catherine Louise Thompson as director on 12 Jun 2026
Annual accounts made up to 30 Jun 2025
Appointment of Benjamin Jean Albert Granger as director on 26 Jan 2026
Termination of Edward Fells as director on 1 Nov 2025
Recent Activity
Latest Activity
Appointment of Gagandeep Sethi as director on 12 Jun 2026
3 days ago on 25 Jun 2026
Termination of Catherine Louise Thompson as director on 12 Jun 2026
1 weeks ago on 18 Jun 2026
Annual accounts made up to 30 Jun 2025
2 months ago on 1 Apr 2026
Appointment of Benjamin Jean Albert Granger as director on 26 Jan 2026
4 months ago on 9 Feb 2026
Termination of Edward Fells as director on 1 Nov 2025
7 months ago on 3 Nov 2025