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Non-trading company · Dumbarton

Chivas Investments

Chivas Investments Limited

ActiveCompany only36 years on the register

Private limited company registered in Dumbarton, classed under “Non-trading company”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-07

  1. Directors
    Termination of appointment of Catherine Louise Thompson as a director on 12 June 2026
  2. Accounts
    Full accounts made up to 30 June 2025
  3. Directors
    Appointment of Benjamin Jean Albert Granger as a director on 26 January 2026
  4. Directors
    Termination of appointment of Edward Fells as a director on 28 November 2025
  5. Accounts
    Full accounts made up to 30 June 2024
  6. Directors
    Director's details changed for Catherine Louise Thompson on 30 September 2024
  7. Accounts
    Full accounts made up to 30 June 2023
  8. Accounts
    Full accounts made up to 30 June 2022
  9. Directors
    Director's details changed for Edward Fells on 19 October 2022
  10. Directors
    Termination of appointment of Stuart Macnab as a director on 31 March 2022
  11. Accounts
    Full accounts made up to 30 June 2021
  12. Directors
    Director's details changed for Catherine Louise Thompson on 1 September 2021
  13. 25 earlier
    1. Accounts
      Full accounts made up to 30 June 2020
    2. Directors
      Director's details changed for Edward Fells on 7 December 2020
    3. Directors
      Appointment of Edward Fells as a director on 1 October 2020
    4. Directors
      Termination of appointment of Vincent Turpin as a director on 30 September 2020
    5. Ownership
      Change of details for Chivas Brothers Limited as a person with significant control on 6 April 2016
    6. Directors
      Director's details changed for Mr Stuart Macnab on 1 July 2020
    7. Address
      Registered office address changed from 111/113 Renfrew Road Paisley PA3 4DY to Kilmalid Stirling Road Dumbarton G82 2SS on 1 July 2020
    8. Ownership
      Change of details for Chivas Brothers Limited as a person with significant control on 1 July 2020
    9. Directors
      Director's details changed for Catherine Louise Thompson on 10 January 2020
    10. Accounts
      Full accounts made up to 30 June 2019
    11. Directors
      Appointment of Stuart Andrew Ferrie Mckechnie as a director on 11 December 2019
    12. Directors
      Appointment of Alexander Hugh Smiley as a secretary on 22 May 2019
    13. Directors
      Termination of appointment of Ailsa Mary Robertson Mapplebeck as a secretary on 22 May 2019
    14. Accounts
      Full accounts made up to 30 June 2018
    15. Directors
      Appointment of Catherine Louise Thompson as a director on 1 September 2018
    16. Directors
      Termination of appointment of Amanda Hamilton-Stanley as a director on 31 August 2018
    17. Accounts
      Full accounts made up to 30 June 2017
    18. Directors
      Appointment of Vincent Turpin as a director on 1 September 2017
    19. Directors
      Termination of appointment of Herve Denis Michel Fetter as a director on 31 August 2017
    20. Accounts
      Full accounts made up to 30 June 2016
    21. Accounts
      Full accounts made up to 30 June 2015
    22. Shares
      Statement of capital following an allotment of shares on 1 March 2016 · GBP 173,884,766.39 (and 5 more like it since 15 February 2013)
    23. Accounts
      Full accounts made up to 30 June 2014
    24. Filing
      Resolutions (and 4 more like it since 25 August 2010)
    25. Shares
      Statement by directors (and 9 more like it since 23 November 2001)

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Chivas Investments do?

Private limited company registered in Dumbarton, classed under “Non-trading company”.

›How much turnover does Chivas Investments make?

Answered in the full report

›Is Chivas Investments profitable?

Chivas Investments's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Chivas Investments?

Its directors are Alexander Hugh Smiley, Benjamin Jean Albert Granger, Stuart Andrew Ferrie McKechnie. Its owners are shown to subscribers.

›Where is Chivas Investments based?

Its registered office is Kilmalid, Stirling Road, Dumbarton, G82 2SS, in Dumbarton.

›When was Chivas Investments founded?

Chivas Investments Limited was incorporated on 19 July 1990.

›Is Chivas Investments still trading?

The register lists Chivas Investments Limited as active.