UK company profile
SC646563

CHIVAS BROTHERS INTERNATIONAL LIMITED

active

Last refreshed from source data on August 16th, 2026

Founded
2019
Type
Ltd
Jurisdiction
England and Wales
Officers
7

Decision snapshot

Profile readout

CHIVAS BROTHERS INTERNATIONAL LIMITED is recorded as active with no major public risk flags returned. Review officer, control, filing, and deadline context before trading, onboarding, lending, or extending terms.

Structured profile
Registration status

Active

The company is currently recorded as active in returned source data.

Risk indicators

No major flags returned

No charges, insolvency, or liquidation flags are returned in this profile view.

Control and officers

7 officers · 1 PSC

Use this to identify who controls, owns, or directs the company.

Filings and deadlines

0 filings

Review recent filings and statutory dates before trading or onboarding.

Use the snapshot to prioritise investigation. It is based on the public data returned to this profile, not a substitute for final legal, credit, or compliance verification.

Summary

Company summary

Companies House

CHIVAS BROTHERS INTERNATIONAL LIMITED is a private limited company registered with Companies House under company number SC646563. Its status is recorded as Active. It was incorporated on November 7th, 2019 and is recorded in England and Wales. InsightBase brings together public registration details, SIC classification, registered office information, officers, PSCs, filing history, and charge signals where available.

Incorporated

November 7th, 2019

Country

SCOTLAND

Jurisdiction

England and Wales

Company type

Private limited company

Primary industry (SIC)

74909 - Other professional, scientific and technical activities not elsewhere classified

Companies House officer appointments

Officers and directors

7 listed

Aurelie Torre

Director

FRENCH
Since 12 Jun 2026

Benjamin Jean Albert Granger

Director

FRENCH
Since 26 Jan 2026

Alison Forsyth Thorne

Director

DIRECTOR, HUMAN RESOURCESBRITISH
Since 30 Sep 2024

Leanne Margaret Banks

Director

MARKETING DIRECTORBRITISH
Since 1 Jul 2024

Louisa Humm

Director

COMMUNICATIONS DIRECTORBRITISH
Since 1 Mar 2021

Nicolas Blacknell

Director

CHIVAS MARKETING DIRECTORBRITISH
Since 1 Apr 2020

Stuart Andrew Ferrie McKechnie

Secretary

SCOTLAND
Since 31 Mar 2020
Companies House PSC register

Persons with significant control

1 listed

Allied Domecq Spirits & Wine Holdings Limited

Corporate entity

Ownership of shares 75 to 100 percentVoting rights 75 to 100 percentRight to appoint and remove directors
Notified 27 Jan 2020
Companies House filings

Filing history

No recent filings are returned in this public profile view. Use the official source record for final filing-history verification.

Companies House accounts data

Accounts filed

No accounts filings are returned in this public profile view. Use the official source record for final accounts-filing verification.

Companies House charges register

Charges

No outstanding charge detail is returned in this public profile view. Review the official source before treating this as final confirmation.

Registered office address

KILMALID

DUMBARTON

G82 2SS

SCOTLAND

Registered officeView on Companies House

Filing deadlines

Annual accounts (full)

Next due: 31 Mar 2027Last made up to: 30 Jun 2025

Confirmation statement

Next due: 11 Feb 2027

Decision support, not final verification. InsightBase organises available company information and signals for research. Verify critical information before legal, financial, investment, or regulatory decisions.