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Company Information for

CHIVAS HOLDINGS (IP) LIMITED

KILMALID, STIRLING ROAD, DUMBARTON, G82 2SS,
Company Registration Number
SC331555
Private Limited Company
Active

Company Overview

About Chivas Holdings (ip) Ltd
CHIVAS HOLDINGS (IP) LIMITED was founded on 2007-09-27 and has its registered office in Dumbarton. The organisation's status is listed as "Active". Chivas Holdings (ip) Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CHIVAS HOLDINGS (IP) LIMITED
 
Legal Registered Office
KILMALID
STIRLING ROAD
DUMBARTON
G82 2SS
Other companies in PA3
 
Filing Information
Company Number SC331555
Company ID Number SC331555
Date formed 2007-09-27
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 27/09/2015
Return next due 25/10/2016
Type of accounts FULL
Last Datalog update: 2024-05-05 14:07:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHIVAS HOLDINGS (IP) LIMITED
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Company Officers of CHIVAS HOLDINGS (IP) LIMITED

Current Directors
Officer Role Date Appointed
AILSA MARY ROBERTSON MAPPLEBECK
 Company Secretary 2013-03-07
AMANDA HAMILTON-STANLEY
 Director 2014-12-17
STUART MACNAB
 Director 2007-09-27
VINCENT TURPIN
 Director 2017-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
HERVE DENIS MICHEL FETTER
 Director 2008-10-01 2017-08-31
SHELLEY LOUISE WATSON
 Company Secretary 2012-05-01 2014-12-17
AMANDA HAMILTON-STANLEY
 Director 2011-12-13 2012-11-05
AZIZ JETHA
 Director 2007-09-27 2012-04-27
JANE EGAN
 Company Secretary 2007-09-27 2011-02-14
STUART MACNAB
 Company Secretary 2008-02-29 2011-02-14
ANTHONY SCHOFIELD
 Director 2007-09-27 2008-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMANDA HAMILTON-STANLEY AD INVESTMENT HOLDINGS LIMITED Director 2018-09-01 CURRENT 2004-04-30 Active
AMANDA HAMILTON-STANLEY CHIVAS BROTHERS (HOLDINGS) LIMITED Director 2017-12-07 CURRENT 2001-07-09 Active
AMANDA HAMILTON-STANLEY ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITED Director 2017-12-07 CURRENT 1993-11-08 Active
AMANDA HAMILTON-STANLEY AD WESTPORT LIMITED Director 2017-12-07 CURRENT 2004-04-30 Active
AMANDA HAMILTON-STANLEY GOAL ACQUISITIONS (HOLDINGS) LIMITED Director 2017-12-07 CURRENT 2005-04-11 Active
AMANDA HAMILTON-STANLEY THE GIN HUB LIMITED Director 2017-11-28 CURRENT 2017-11-28 Active
AMANDA HAMILTON-STANLEY TYL UK LIMITED Director 2017-10-24 CURRENT 2017-10-24 Liquidation
AMANDA HAMILTON-STANLEY TYL HOLDING UK LIMITED Director 2017-10-20 CURRENT 2017-10-20 Liquidation
AMANDA HAMILTON-STANLEY PERNOD RICARD UK GROUP LIMITED Director 2017-03-31 CURRENT 2017-03-31 Active
AMANDA HAMILTON-STANLEY STRATHLEVEN REGENERATION C.I.C. Director 2016-10-12 CURRENT 2000-04-18 Active
AMANDA HAMILTON-STANLEY SOMETHING SPECIAL (WHISKY) LIMITED Director 2016-07-14 CURRENT 2016-07-14 Active
AMANDA HAMILTON-STANLEY PASSPORT (WHISKY) LIMITED Director 2016-07-14 CURRENT 2016-07-14 Active
AMANDA HAMILTON-STANLEY PR NEWCO 7 LIMITED Director 2016-07-14 CURRENT 2016-07-14 Active
AMANDA HAMILTON-STANLEY CLAN CAMPBELL (WHISKY) LIMITED Director 2016-07-14 CURRENT 2016-07-14 Active
AMANDA HAMILTON-STANLEY UNSEEN (UK) Director 2016-01-30 CURRENT 2008-11-20 Active
AMANDA HAMILTON-STANLEY HILL, THOMSON & CO., LIMITED Director 2014-12-17 CURRENT 1936-03-26 Active
AMANDA HAMILTON-STANLEY THE GLENLIVET DISTILLERS LIMITED Director 2014-11-17 CURRENT 2001-06-21 Active
AMANDA HAMILTON-STANLEY PR SHELFCO 2 2023 LIMITED Director 2014-06-02 CURRENT 1933-11-30 Active
AMANDA HAMILTON-STANLEY DENMARK STREET BRISTOL PENSION TRUST LIMITED Director 2013-09-23 CURRENT 1978-03-16 Dissolved 2015-03-04
AMANDA HAMILTON-STANLEY HAMMERSMITH (WP) LIMITED Director 2013-09-23 CURRENT 1994-01-04 Dissolved 2015-03-04
AMANDA HAMILTON-STANLEY ALLIED DOMECQ SECOND PENSION TRUST LIMITED Director 2013-09-23 CURRENT 1977-06-28 Active
AMANDA HAMILTON-STANLEY BROAD STREET SECURITIES LIMITED Director 2013-09-23 CURRENT 1977-08-08 Active
AMANDA HAMILTON-STANLEY ALLIED DOMECQ SPIRITS & WINE LIMITED Director 2012-06-26 CURRENT 1961-09-25 Active
AMANDA HAMILTON-STANLEY AD ATLANTIC FINANCE LIMITED Director 2011-10-26 CURRENT 2004-04-30 Active
AMANDA HAMILTON-STANLEY ALLIED DISTILLERS LIMITED Director 2011-03-04 CURRENT 1948-12-30 Active
AMANDA HAMILTON-STANLEY ALLIED DOMECQ LIMITED Director 2011-02-16 CURRENT 1999-05-11 Active
AMANDA HAMILTON-STANLEY PR SHELFCO 2023 LIMITED Director 2011-02-09 CURRENT 1988-03-01 Active
AMANDA HAMILTON-STANLEY CHIVAS BROTHERS LIMITED Director 2011-01-01 CURRENT 2004-06-03 Active
AMANDA HAMILTON-STANLEY ALLIED DOMECQ FIRST PENSION TRUST LIMITED Director 2011-01-01 CURRENT 1978-04-21 Active
AMANDA HAMILTON-STANLEY WYNDHAM INVESTMENTS LIMITED Director 2011-01-01 CURRENT 1955-12-13 Active
AMANDA HAMILTON-STANLEY CHIVAS INVESTMENTS LIMITED Director 2010-10-08 CURRENT 1990-07-19 Active
AMANDA HAMILTON-STANLEY PERNOD RICARD UK HOLDINGS LIMITED Director 2009-06-02 CURRENT 2009-05-22 Active
AMANDA HAMILTON-STANLEY ALLIED DOMECQ (HOLDINGS) LIMITED Director 2008-02-29 CURRENT 1961-04-13 Active
STUART MACNAB THE GIN HUB LIMITED Director 2017-11-28 CURRENT 2017-11-28 Active
STUART MACNAB TYL UK LIMITED Director 2017-10-24 CURRENT 2017-10-24 Liquidation
STUART MACNAB TYL HOLDING UK LIMITED Director 2017-10-20 CURRENT 2017-10-20 Liquidation
STUART MACNAB SPAIN ALECQ B.V. Director 2017-09-01 CURRENT 2006-11-21 Active
STUART MACNAB PERNOD RICARD UK GROUP LIMITED Director 2017-03-31 CURRENT 2017-03-31 Active
STUART MACNAB PR SHELFCO 2023 LIMITED Director 2016-11-02 CURRENT 1988-03-01 Active
STUART MACNAB SOMETHING SPECIAL (WHISKY) LIMITED Director 2016-07-14 CURRENT 2016-07-14 Active
STUART MACNAB PASSPORT (WHISKY) LIMITED Director 2016-07-14 CURRENT 2016-07-14 Active
STUART MACNAB PR NEWCO 7 LIMITED Director 2016-07-14 CURRENT 2016-07-14 Active
STUART MACNAB ALLIED DOMECQ PENSIONS LIMITED Director 2014-02-24 CURRENT 1977-06-28 Active
STUART MACNAB THE ORIGINAL PLYMOUTH GIN COMPANY LIMITED Director 2014-01-31 CURRENT 2004-02-17 Active
STUART MACNAB CHIVAS BROTHERS PENSION SCHEME (TRUSTEE) LIMITED Director 2012-12-12 CURRENT 2012-12-12 Active
STUART MACNAB WAREHOUSE INVESTMENT HOLDING LIMITED Director 2012-12-12 CURRENT 2012-12-12 Active
STUART MACNAB J. R. PHILLIPS & CO LIMITED Director 2011-06-08 CURRENT 1966-03-04 Active
STUART MACNAB ALEXANDER MACLAREN & COMPANY LIMITED Director 2011-04-05 CURRENT 1975-09-25 Active
STUART MACNAB CALEDONIA GLENLIVET WATER COMPANY LIMITED Director 2011-04-05 CURRENT 1935-09-06 Active
STUART MACNAB PERNOD RICARD UK LIMITED Director 2011-03-23 CURRENT 1984-12-10 Active
STUART MACNAB AD OVERSEAS (CANADA) LIMITED Director 2011-01-26 CURRENT 1988-06-09 Active
STUART MACNAB AD OVERSEAS LIMITED Director 2011-01-26 CURRENT 1954-08-23 Active
STUART MACNAB AD OVERSEAS (EUROPE) LIMITED Director 2011-01-26 CURRENT 1988-12-15 Active
STUART MACNAB BLACK FRIARS DISTILLERY LIMITED Director 2011-01-26 CURRENT 2008-10-29 Active
STUART MACNAB ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITED Director 2009-12-14 CURRENT 1993-11-08 Active
STUART MACNAB PERNOD RICARD UK HOLDINGS LIMITED Director 2009-06-02 CURRENT 2009-05-22 Active
STUART MACNAB ADDER INVESTMENT HOLDINGS Director 2009-05-19 CURRENT 2009-05-19 Active
STUART MACNAB ALLIED DOMECQ SPIRITS & WINE LIMITED Director 2008-10-01 CURRENT 1961-09-25 Active
STUART MACNAB CHIVAS BROTHERS (HOLDINGS) LIMITED Director 2008-10-01 CURRENT 2001-07-09 Active
STUART MACNAB SEAGRAM RESEARCH LIMITED Director 2008-10-01 CURRENT 1986-11-19 Active
STUART MACNAB THE PLYMOUTH GIN COMPANY LIMITED Director 2008-10-01 CURRENT 2001-06-21 Active
STUART MACNAB THE GLENLIVET DISTILLERS LIMITED Director 2008-10-01 CURRENT 2001-06-21 Active
STUART MACNAB PR NEWCO 4 Director 2008-10-01 CURRENT 2001-06-27 Active
STUART MACNAB PR GOAL 3 LIMITED Director 2008-10-01 CURRENT 2005-08-26 Active
STUART MACNAB PR SHELFCO 2 2023 LIMITED Director 2008-10-01 CURRENT 1933-11-30 Active
STUART MACNAB CHIVAS 2000 Director 2008-10-01 CURRENT 1936-08-06 Active
STUART MACNAB ALLIED DISTILLERS LIMITED Director 2008-10-01 CURRENT 1948-12-30 Active
STUART MACNAB DALMUNACH DISTILLERY LIMITED Director 2008-10-01 CURRENT 2001-08-17 Active
STUART MACNAB 100 PIPERS (WHISKY) LIMITED Director 2008-10-01 CURRENT 2001-08-17 Active
STUART MACNAB AD INV LIMITED Director 2008-10-01 CURRENT 1957-06-11 Active
STUART MACNAB AD FIN SERVICES LIMITED Director 2008-10-01 CURRENT 1992-04-13 Active
STUART MACNAB J.LYONS HOLDINGS LIMITED Director 2008-10-01 CURRENT 1993-11-08 Active
STUART MACNAB ALLIED DOMECQ LIMITED Director 2008-10-01 CURRENT 1999-05-11 Active
STUART MACNAB OPTISURE LIMITED Director 2008-10-01 CURRENT 2002-01-28 Active
STUART MACNAB MILLSTREAM (HOLDINGS) LIMITED Director 2008-10-01 CURRENT 2004-01-23 Active
STUART MACNAB DRYBROUGH & COMPANY LIMITED Director 2008-10-01 CURRENT 1895-12-05 Active
STUART MACNAB HILL, THOMSON & CO., LIMITED Director 2008-10-01 CURRENT 1936-03-26 Active
STUART MACNAB CHIVAS BROTHERS PERNOD RICARD Director 2008-10-01 CURRENT 2000-02-01 Active
STUART MACNAB ALLT A' BHAINNE DISTILLERY LIMITED Director 2008-10-01 CURRENT 2001-08-17 Active
STUART MACNAB BRAEVAL DISTILLERY LIMITED Director 2008-10-01 CURRENT 2002-12-06 Active
STUART MACNAB J. LYONS & COMPANY LIMITED Director 2008-10-01 CURRENT 1894-04-10 Active
STUART MACNAB AD INVESTMENT HOLDINGS LIMITED Director 2008-10-01 CURRENT 2004-04-30 Active
STUART MACNAB GOAL ACQUISITIONS (HOLDINGS) LIMITED Director 2008-10-01 CURRENT 2005-04-11 Active
STUART MACNAB ALLIED DOMECQ (HOLDINGS) LIMITED Director 2008-02-29 CURRENT 1961-04-13 Active
STUART MACNAB CHEFCO LIMITED Director 2007-12-07 CURRENT 2007-12-07 Active
STUART MACNAB ADIUK Director 2007-05-15 CURRENT 2005-01-20 Active
STUART MACNAB P R GOAL 4 LIMITED Director 2006-12-11 CURRENT 2006-08-08 Liquidation
STUART MACNAB CHIVAS ATLANTIC HOLDINGS LIMITED Director 2006-09-27 CURRENT 2006-09-27 Active
STUART MACNAB RANGEAIM NO. 2 LIMITED Director 2006-09-01 CURRENT 1983-07-29 Dissolved 2014-07-04
STUART MACNAB GEORGE BALLANTINE (GLASGOW) LIMITED Director 2006-09-01 CURRENT 1931-01-05 Dissolved 2017-12-14
STUART MACNAB LEEDS WHARF LIMITED Director 2006-09-01 CURRENT 1930-04-19 Active
STUART MACNAB TWELVE ISLANDS SHIPPING COMPANY LIMITED Director 2006-09-01 CURRENT 1981-06-09 Active
STUART MACNAB CURTIS DISTILLERY COMPANY LIMITED(THE) Director 2006-09-01 CURRENT 1939-11-15 Active
STUART MACNAB EUROPEAN CELLARS LIMITED Director 2006-09-01 CURRENT 1895-07-16 Active
STUART MACNAB BORZOI COMPANY LIMITED Director 2006-09-01 CURRENT 2002-01-28 Active
STUART MACNAB AD CANADA FINANCING COMPANY Director 2006-09-01 CURRENT 2003-06-10 Active
STUART MACNAB ROBERT MACNISH & COMPANY LIMITED Director 2006-09-01 CURRENT 1908-01-20 Active
STUART MACNAB BETSET LIMITED Director 2006-09-01 CURRENT 1988-12-20 Active
STUART MACNAB AD FORMER RUM BRANDS LIMITED Director 2006-09-01 CURRENT 1926-09-09 Active
STUART MACNAB BEEFEATER DISTILLERY LIMITED Director 2006-09-01 CURRENT 1954-03-31 Active
STUART MACNAB ALLIED DOMECQ SPIRITS & WINE (OVERSEAS) LIMITED Director 2006-09-01 CURRENT 1980-10-08 Active
STUART MACNAB AD EUROPEAN INVESTMENTS LIMITED Director 2006-09-01 CURRENT 1992-12-10 Active
STUART MACNAB ALLIED DOMECQ MEDICAL EXPENSES TRUST LIMITED Director 2006-09-01 CURRENT 1994-11-18 Active
STUART MACNAB AD RUSSIA (HOLDINGS) LIMITED Director 2006-09-01 CURRENT 1999-03-17 Active
STUART MACNAB ADSW (INVESTMENTS) LIMITED Director 2006-09-01 CURRENT 1999-04-27 Active
STUART MACNAB BEEFEATER GIN LIMITED Director 2006-09-01 CURRENT 2002-01-28 Active
STUART MACNAB AD (EUROPE) FINANCE Director 2006-09-01 CURRENT 2002-04-26 Active
STUART MACNAB AD (US) FINANCE Director 2006-09-01 CURRENT 2003-03-14 Active
STUART MACNAB AD LATIN AMERICA FINANCE Director 2006-09-01 CURRENT 2003-06-20 Active
STUART MACNAB AD WESTPORT LIMITED Director 2006-09-01 CURRENT 2004-04-30 Active
STUART MACNAB AD ATLANTIC FINANCE LIMITED Director 2006-09-01 CURRENT 2004-04-30 Active
STUART MACNAB ADSW INVESTMENT HOLDINGS LIMITED Director 2006-09-01 CURRENT 2004-05-06 Active
STUART MACNAB MILTONDUFF DISTILLERY LIMITED Director 2006-09-01 CURRENT 1897-02-16 Active
STUART MACNAB CADV LIMITED Director 2006-09-01 CURRENT 1929-08-22 Active
STUART MACNAB MULBEN WAREHOUSES LIMITED Director 2006-09-01 CURRENT 1931-03-05 Active
STUART MACNAB LONG JOHN DISTILLERIES LIMITED Director 2006-09-01 CURRENT 1927-05-23 Active
STUART MACNAB GEORGE BALLANTINE & SON LIMITED Director 2006-09-01 CURRENT 1937-11-03 Active
STUART MACNAB RECORDPULL LIMITED Director 2006-09-01 CURRENT 1988-12-20 Active
STUART MACNAB JAMES BURROUGH LIMITED Director 2006-09-01 CURRENT 1898-06-11 Active
STUART MACNAB ZOO GIRL LIMITED Director 2006-09-01 CURRENT 1938-01-11 Liquidation
STUART MACNAB LEMON HART & SON LIMITED Director 2006-09-01 CURRENT 1988-12-20 Active
STUART MACNAB PR SHELFCO 2022 LIMITED Director 2006-09-01 CURRENT 1958-12-31 Active
STUART MACNAB THE HW GRP LIMITED Director 2006-09-01 CURRENT 1959-09-07 Active
STUART MACNAB THE SCAPA DISTILLERY LIMITED Director 2006-09-01 CURRENT 1956-12-31 Active
STUART MACNAB STRAND HOTELS LIMITED(THE) Director 2006-09-01 CURRENT 1907-10-31 Active
STUART MACNAB STEWART & SON OF DUNDEE LIMITED Director 2006-09-01 CURRENT 1924-07-22 Active
STUART MACNAB REID,STUART & COMPANY,LIMITED Director 2006-09-01 CURRENT 1911-06-15 Active
STUART MACNAB MACNAB DISTILLERIES LIMITED Director 2006-09-01 CURRENT 1933-09-01 Active
STUART MACNAB LONG JOHN INTERNATIONAL LIMITED Director 2006-09-01 CURRENT 1919-02-17 Active
STUART MACNAB JAMES BURROUGH DISTILLERS LIMITED Director 2006-09-01 CURRENT 1898-10-05 Active
STUART MACNAB JAMES HAWKER AND COMPANY LIMITED Director 2006-09-01 CURRENT 1927-03-26 Active
STUART MACNAB HWUK LIMITED Director 2006-09-01 CURRENT 1932-09-20 Active
STUART MACNAB GLENLIVET SPRING WATER LIMITED Director 2006-09-01 CURRENT 1941-12-16 Active
STUART MACNAB GLENBURGIE DISTILLERY LIMITED Director 2006-09-01 CURRENT 1902-09-08 Active
STUART MACNAB GLENTAUCHERS DISTILLERY LIMITED Director 2006-09-01 CURRENT 1957-06-13 Active
STUART MACNAB HW-ALLIED VINTNERS LIMITED Director 2006-09-01 CURRENT 1981-07-10 Active
STUART MACNAB CHISWELL HOLDINGS Director 2006-09-01 CURRENT 1982-10-07 Active
STUART MACNAB MARTINEZ GASSIOT & COMPANY LIMITED Director 2006-07-19 CURRENT 1903-06-16 Active
STUART MACNAB CHIVAS ATLANTIC LIMITED Director 2006-05-25 CURRENT 2006-05-24 Dissolved 2014-11-28
STUART MACNAB W. WHITELEY & COMPANY, LIMITED Director 2005-05-31 CURRENT 1922-08-22 Active
STUART MACNAB WILLOWYARD LIMITED Director 2005-05-31 CURRENT 1933-11-30 Active
STUART MACNAB ABERLOUR DISTILLERY COMPANY LIMITED Director 2005-05-31 CURRENT 1950-10-30 Active
STUART MACNAB MUIR MACKENZIE & COMPANY LIMITED Director 2005-05-31 CURRENT 1933-11-30 Active
STUART MACNAB LONGMORN DISTILLERIES LIMITED (THE) Director 2001-07-23 CURRENT 1897-12-10 Active
STUART MACNAB JOHN DUNBAR & COMPANY LIMITED Director 2001-07-23 CURRENT 1927-07-22 Active
STUART MACNAB WILLIAM LONGMORE & COMPANY LIMITED Director 2001-07-23 CURRENT 1950-05-02 Active
STUART MACNAB STRATHISLA DISTILLERY COMPANY LIMITED Director 2001-07-23 CURRENT 1950-05-02 Active
STUART MACNAB THE GLENLIVET DISTILLERIES LIMITED Director 2001-07-23 CURRENT 1951-03-24 Active
STUART MACNAB THE GLENLIVET AGENCIES LIMITED Director 2001-07-23 CURRENT 1964-06-30 Active
STUART MACNAB STRATHCLYDE DISTILLERY LIMITED Director 2001-07-23 CURRENT 1966-09-28 Active
STUART MACNAB THE LONGMORN DISTILLERY LIMITED Director 2001-07-23 CURRENT 1967-10-11 Active
STUART MACNAB GEORGE & J.G. SMITH LIMITED Director 2001-07-23 CURRENT 1972-01-05 Active
STUART MACNAB THE GLENLIVET MINERAL WATER COMPANY LIMITED Director 2001-07-23 CURRENT 1990-07-20 Active
STUART MACNAB LAWSON & SMITH LIMITED Director 2001-07-23 CURRENT 1939-02-16 Active
STUART MACNAB CAPERDONICH DISTILLERY COMPANY LIMITED Director 2001-07-23 CURRENT 1964-09-14 Active
STUART MACNAB GLEN KEITH DISTILLERY COMPANY LIMITED Director 2001-07-23 CURRENT 1968-05-16 Active
STUART MACNAB CHIVAS INVESTMENTS LIMITED Director 2001-07-23 CURRENT 1990-07-19 Active
STUART MACNAB CALDBECK PHIPSON & CO. LIMITED Director 2001-07-23 CURRENT 1975-07-08 Active
VINCENT TURPIN TWELVE ISLANDS SHIPPING COMPANY LIMITED Director 2017-09-01 CURRENT 1981-06-09 Active
VINCENT TURPIN PERNOD RICARD UK GROUP LIMITED Director 2017-09-01 CURRENT 2017-03-31 Active
VINCENT TURPIN ALEXANDER MACLAREN & COMPANY LIMITED Director 2017-09-01 CURRENT 1975-09-25 Active
VINCENT TURPIN CHEFCO LIMITED Director 2017-09-01 CURRENT 2007-12-07 Active
VINCENT TURPIN CURTIS DISTILLERY COMPANY LIMITED(THE) Director 2017-09-01 CURRENT 1939-11-15 Active
VINCENT TURPIN ALLIED DOMECQ SPIRITS & WINE LIMITED Director 2017-09-01 CURRENT 1961-09-25 Active
VINCENT TURPIN EUROPEAN CELLARS LIMITED Director 2017-09-01 CURRENT 1895-07-16 Active
VINCENT TURPIN CHIVAS BROTHERS (HOLDINGS) LIMITED Director 2017-09-01 CURRENT 2001-07-09 Active
VINCENT TURPIN BORZOI COMPANY LIMITED Director 2017-09-01 CURRENT 2002-01-28 Active
VINCENT TURPIN AD CANADA FINANCING COMPANY Director 2017-09-01 CURRENT 2003-06-10 Active
VINCENT TURPIN ADIUK Director 2017-09-01 CURRENT 2005-01-20 Active
VINCENT TURPIN PERNOD RICARD UK HOLDINGS LIMITED Director 2017-09-01 CURRENT 2009-05-22 Active
VINCENT TURPIN SEAGRAM RESEARCH LIMITED Director 2017-09-01 CURRENT 1986-11-19 Active
VINCENT TURPIN THE PLYMOUTH GIN COMPANY LIMITED Director 2017-09-01 CURRENT 2001-06-21 Active
VINCENT TURPIN THE GLENLIVET DISTILLERS LIMITED Director 2017-09-01 CURRENT 2001-06-21 Active
VINCENT TURPIN PR NEWCO 4 Director 2017-09-01 CURRENT 2001-06-27 Active
VINCENT TURPIN PR GOAL 3 LIMITED Director 2017-09-01 CURRENT 2005-08-26 Active
VINCENT TURPIN ROBERT MACNISH & COMPANY LIMITED Director 2017-09-01 CURRENT 1908-01-20 Active
VINCENT TURPIN LONGMORN DISTILLERIES LIMITED (THE) Director 2017-09-01 CURRENT 1897-12-10 Active
VINCENT TURPIN W. WHITELEY & COMPANY, LIMITED Director 2017-09-01 CURRENT 1922-08-22 Active
VINCENT TURPIN JOHN DUNBAR & COMPANY LIMITED Director 2017-09-01 CURRENT 1927-07-22 Active
VINCENT TURPIN PR SHELFCO 2 2023 LIMITED Director 2017-09-01 CURRENT 1933-11-30 Active
VINCENT TURPIN WILLOWYARD LIMITED Director 2017-09-01 CURRENT 1933-11-30 Active
VINCENT TURPIN CHIVAS 2000 Director 2017-09-01 CURRENT 1936-08-06 Active
VINCENT TURPIN WILLIAM LONGMORE & COMPANY LIMITED Director 2017-09-01 CURRENT 1950-05-02 Active
VINCENT TURPIN STRATHISLA DISTILLERY COMPANY LIMITED Director 2017-09-01 CURRENT 1950-05-02 Active
VINCENT TURPIN ABERLOUR DISTILLERY COMPANY LIMITED Director 2017-09-01 CURRENT 1950-10-30 Active
VINCENT TURPIN ALLIED DISTILLERS LIMITED Director 2017-09-01 CURRENT 1948-12-30 Active
VINCENT TURPIN THE GLENLIVET DISTILLERIES LIMITED Director 2017-09-01 CURRENT 1951-03-24 Active
VINCENT TURPIN THE GLENLIVET AGENCIES LIMITED Director 2017-09-01 CURRENT 1964-06-30 Active
VINCENT TURPIN STRATHCLYDE DISTILLERY LIMITED Director 2017-09-01 CURRENT 1966-09-28 Active
VINCENT TURPIN THE LONGMORN DISTILLERY LIMITED Director 2017-09-01 CURRENT 1967-10-11 Active
VINCENT TURPIN GEORGE & J.G. SMITH LIMITED Director 2017-09-01 CURRENT 1972-01-05 Active
VINCENT TURPIN THE GLENLIVET MINERAL WATER COMPANY LIMITED Director 2017-09-01 CURRENT 1990-07-20 Active
VINCENT TURPIN DALMUNACH DISTILLERY LIMITED Director 2017-09-01 CURRENT 2001-08-17 Active
VINCENT TURPIN 100 PIPERS (WHISKY) LIMITED Director 2017-09-01 CURRENT 2001-08-17 Active
VINCENT TURPIN CHIVAS BROTHERS LIMITED Director 2017-09-01 CURRENT 2004-06-03 Active
VINCENT TURPIN WAREHOUSE INVESTMENT HOLDING LIMITED Director 2017-09-01 CURRENT 2012-12-12 Active
VINCENT TURPIN BETSET LIMITED Director 2017-09-01 CURRENT 1988-12-20 Active
VINCENT TURPIN ALLIED DOMECQ PENSIONS LIMITED Director 2017-09-01 CURRENT 1977-06-28 Active
VINCENT TURPIN AD INV LIMITED Director 2017-09-01 CURRENT 1957-06-11 Active
VINCENT TURPIN AD FIN SERVICES LIMITED Director 2017-09-01 CURRENT 1992-04-13 Active
VINCENT TURPIN AD OVERSEAS (CANADA) LIMITED Director 2017-09-01 CURRENT 1988-06-09 Active
VINCENT TURPIN AD FORMER RUM BRANDS LIMITED Director 2017-09-01 CURRENT 1926-09-09 Active
VINCENT TURPIN BEEFEATER DISTILLERY LIMITED Director 2017-09-01 CURRENT 1954-03-31 Active
VINCENT TURPIN AD OVERSEAS LIMITED Director 2017-09-01 CURRENT 1954-08-23 Active
VINCENT TURPIN ALLIED DOMECQ (HOLDINGS) LIMITED Director 2017-09-01 CURRENT 1961-04-13 Active
VINCENT TURPIN ALLIED DOMECQ SPIRITS & WINE (OVERSEAS) LIMITED Director 2017-09-01 CURRENT 1980-10-08 Active
VINCENT TURPIN AD OVERSEAS (EUROPE) LIMITED Director 2017-09-01 CURRENT 1988-12-15 Active
VINCENT TURPIN AD EUROPEAN INVESTMENTS LIMITED Director 2017-09-01 CURRENT 1992-12-10 Active
VINCENT TURPIN ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITED Director 2017-09-01 CURRENT 1993-11-08 Active
VINCENT TURPIN J.LYONS HOLDINGS LIMITED Director 2017-09-01 CURRENT 1993-11-08 Active
VINCENT TURPIN ALLIED DOMECQ MEDICAL EXPENSES TRUST LIMITED Director 2017-09-01 CURRENT 1994-11-18 Active
VINCENT TURPIN COATES & CO. (PLYMOUTH) LIMITED Director 2017-09-01 CURRENT 1996-03-08 Active
VINCENT TURPIN AD RUSSIA (HOLDINGS) LIMITED Director 2017-09-01 CURRENT 1999-03-17 Active
VINCENT TURPIN ADSW (INVESTMENTS) LIMITED Director 2017-09-01 CURRENT 1999-04-27 Active
VINCENT TURPIN ALLIED DOMECQ LIMITED Director 2017-09-01 CURRENT 1999-05-11 Active
VINCENT TURPIN BEEFEATER GIN LIMITED Director 2017-09-01 CURRENT 2002-01-28 Active
VINCENT TURPIN OPTISURE LIMITED Director 2017-09-01 CURRENT 2002-01-28 Active
VINCENT TURPIN AD (EUROPE) FINANCE Director 2017-09-01 CURRENT 2002-04-26 Active
VINCENT TURPIN AD (US) FINANCE Director 2017-09-01 CURRENT 2003-03-14 Active
VINCENT TURPIN AD LATIN AMERICA FINANCE Director 2017-09-01 CURRENT 2003-06-20 Active
VINCENT TURPIN MILLSTREAM (HOLDINGS) LIMITED Director 2017-09-01 CURRENT 2004-01-23 Active
VINCENT TURPIN AD WESTPORT LIMITED Director 2017-09-01 CURRENT 2004-04-30 Active
VINCENT TURPIN AD ATLANTIC FINANCE LIMITED Director 2017-09-01 CURRENT 2004-04-30 Active
VINCENT TURPIN ADSW INVESTMENT HOLDINGS LIMITED Director 2017-09-01 CURRENT 2004-05-06 Active
VINCENT TURPIN CHIVAS ATLANTIC HOLDINGS LIMITED Director 2017-09-01 CURRENT 2006-09-27 Active
VINCENT TURPIN BLACK FRIARS DISTILLERY LIMITED Director 2017-09-01 CURRENT 2008-10-29 Active
VINCENT TURPIN DRYBROUGH & COMPANY LIMITED Director 2017-09-01 CURRENT 1895-12-05 Active
VINCENT TURPIN MILTONDUFF DISTILLERY LIMITED Director 2017-09-01 CURRENT 1897-02-16 Active
VINCENT TURPIN CALEDONIA GLENLIVET WATER COMPANY LIMITED Director 2017-09-01 CURRENT 1935-09-06 Active
VINCENT TURPIN MUIR MACKENZIE & COMPANY LIMITED Director 2017-09-01 CURRENT 1933-11-30 Active
VINCENT TURPIN HILL, THOMSON & CO., LIMITED Director 2017-09-01 CURRENT 1936-03-26 Active
VINCENT TURPIN CADV LIMITED Director 2017-09-01 CURRENT 1929-08-22 Active
VINCENT TURPIN LAWSON & SMITH LIMITED Director 2017-09-01 CURRENT 1939-02-16 Active
VINCENT TURPIN MULBEN WAREHOUSES LIMITED Director 2017-09-01 CURRENT 1931-03-05 Active
VINCENT TURPIN LONG JOHN DISTILLERIES LIMITED Director 2017-09-01 CURRENT 1927-05-23 Active
VINCENT TURPIN GEORGE BALLANTINE & SON LIMITED Director 2017-09-01 CURRENT 1937-11-03 Active
VINCENT TURPIN CAPERDONICH DISTILLERY COMPANY LIMITED Director 2017-09-01 CURRENT 1964-09-14 Active
VINCENT TURPIN GLEN KEITH DISTILLERY COMPANY LIMITED Director 2017-09-01 CURRENT 1968-05-16 Active
VINCENT TURPIN PR SHELFCO 2023 LIMITED Director 2017-09-01 CURRENT 1988-03-01 Active
VINCENT TURPIN CHIVAS INVESTMENTS LIMITED Director 2017-09-01 CURRENT 1990-07-19 Active
VINCENT TURPIN CHIVAS BROTHERS PERNOD RICARD Director 2017-09-01 CURRENT 2000-02-01 Active
VINCENT TURPIN ALLT A' BHAINNE DISTILLERY LIMITED Director 2017-09-01 CURRENT 2001-08-17 Active
VINCENT TURPIN BRAEVAL DISTILLERY LIMITED Director 2017-09-01 CURRENT 2002-12-06 Active
VINCENT TURPIN ADDER INVESTMENT HOLDINGS Director 2017-09-01 CURRENT 2009-05-19 Active
VINCENT TURPIN RECORDPULL LIMITED Director 2017-09-01 CURRENT 1988-12-20 Active
VINCENT TURPIN JAMES BURROUGH LIMITED Director 2017-09-01 CURRENT 1898-06-11 Active
VINCENT TURPIN LEMON HART & SON LIMITED Director 2017-09-01 CURRENT 1988-12-20 Active
VINCENT TURPIN PR SHELFCO 2022 LIMITED Director 2017-09-01 CURRENT 1958-12-31 Active
VINCENT TURPIN THE HW GRP LIMITED Director 2017-09-01 CURRENT 1959-09-07 Active
VINCENT TURPIN THE SCAPA DISTILLERY LIMITED Director 2017-09-01 CURRENT 1956-12-31 Active
VINCENT TURPIN STRAND HOTELS LIMITED(THE) Director 2017-09-01 CURRENT 1907-10-31 Active
VINCENT TURPIN STEWART & SON OF DUNDEE LIMITED Director 2017-09-01 CURRENT 1924-07-22 Active
VINCENT TURPIN REID,STUART & COMPANY,LIMITED Director 2017-09-01 CURRENT 1911-06-15 Active
VINCENT TURPIN MARTINEZ GASSIOT & COMPANY LIMITED Director 2017-09-01 CURRENT 1903-06-16 Active
VINCENT TURPIN MACNAB DISTILLERIES LIMITED Director 2017-09-01 CURRENT 1933-09-01 Active
VINCENT TURPIN LONG JOHN INTERNATIONAL LIMITED Director 2017-09-01 CURRENT 1919-02-17 Active
VINCENT TURPIN JAMES BURROUGH DISTILLERS LIMITED Director 2017-09-01 CURRENT 1898-10-05 Active
VINCENT TURPIN JAMES HAWKER AND COMPANY LIMITED Director 2017-09-01 CURRENT 1927-03-26 Active
VINCENT TURPIN J. LYONS & COMPANY LIMITED Director 2017-09-01 CURRENT 1894-04-10 Active
VINCENT TURPIN HWUK LIMITED Director 2017-09-01 CURRENT 1932-09-20 Active
VINCENT TURPIN GLENLIVET SPRING WATER LIMITED Director 2017-09-01 CURRENT 1941-12-16 Active
VINCENT TURPIN GLENBURGIE DISTILLERY LIMITED Director 2017-09-01 CURRENT 1902-09-08 Active
VINCENT TURPIN GLENTAUCHERS DISTILLERY LIMITED Director 2017-09-01 CURRENT 1957-06-13 Active
VINCENT TURPIN HW-ALLIED VINTNERS LIMITED Director 2017-09-01 CURRENT 1981-07-10 Active
VINCENT TURPIN CHISWELL HOLDINGS Director 2017-09-01 CURRENT 1982-10-07 Active
VINCENT TURPIN CALDBECK PHIPSON & CO. LIMITED Director 2017-09-01 CURRENT 1975-07-08 Active
VINCENT TURPIN AD INVESTMENT HOLDINGS LIMITED Director 2017-09-01 CURRENT 2004-04-30 Active
VINCENT TURPIN GOAL ACQUISITIONS (HOLDINGS) LIMITED Director 2017-09-01 CURRENT 2005-04-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-08FULL ACCOUNTS MADE UP TO 30/06/23
2023-09-29CONFIRMATION STATEMENT MADE ON 27/09/23, WITH NO UPDATES
2023-03-31FULL ACCOUNTS MADE UP TO 30/06/22
2022-10-04CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES
2022-03-31TM01APPOINTMENT TERMINATED, DIRECTOR STUART MACNAB
2022-03-24AAFULL ACCOUNTS MADE UP TO 30/06/21
2021-10-07CH01Director's details changed for Catherine Louise Thompson on 2021-09-01
2021-09-28CS01CONFIRMATION STATEMENT MADE ON 27/09/21, WITH NO UPDATES
2021-04-07AAFULL ACCOUNTS MADE UP TO 30/06/20
2021-02-23CH01Director's details changed for Edward Fells on 2020-12-07
2020-11-24RES10Resolutions passed:
  • Resolution of allotment of securities
2020-10-01AP01DIRECTOR APPOINTED EDWARD FELLS
2020-10-01TM01APPOINTMENT TERMINATED, DIRECTOR VINCENT TURPIN
2020-09-29CS01CONFIRMATION STATEMENT MADE ON 27/09/20, WITH NO UPDATES
2020-07-01PSC05Change of details for Chivas Brothers Pernod Ricard as a person with significant control on 2020-07-01
2020-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/20 FROM 111-113 Renfrew Road Paisley Renfrewshire PA3 4DY
2020-05-13CH01Director's details changed for Mr Stuart Macnab on 2020-05-13
2020-05-12CH01Director's details changed for Catherine Louise Thompson on 2020-01-10
2020-04-22PSC02Notification of Chivas Brothers (Holdings) Limited as a person with significant control on 2016-04-06
2020-04-22PSC05Change of details for Chivas Brothers Pernod Ricard as a person with significant control on 2016-04-06
2020-03-17AAFULL ACCOUNTS MADE UP TO 30/06/19
2020-01-06AP01DIRECTOR APPOINTED STUART ANDREW FERRIE MCKECHNIE
2019-10-03CS01CONFIRMATION STATEMENT MADE ON 27/09/19, WITH NO UPDATES
2019-05-28AP03Appointment of Alexander Hugh Smiley as company secretary on 2019-05-22
2019-05-28TM02Termination of appointment of Ailsa Mary Robertson Mapplebeck on 2019-05-22
2019-03-21AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-09-27CS01CONFIRMATION STATEMENT MADE ON 27/09/18, WITH NO UPDATES
2018-09-10AP01DIRECTOR APPOINTED CATHERINE LOUISE THOMPSON
2018-09-10TM01APPOINTMENT TERMINATED, DIRECTOR AMANDA HAMILTON-STANLEY
2018-03-23AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-09-28CS01CONFIRMATION STATEMENT MADE ON 27/09/17, WITH NO UPDATES
2017-09-04AP01DIRECTOR APPOINTED VINCENT TURPIN
2017-09-04TM01APPOINTMENT TERMINATED, DIRECTOR HERVE DENIS MICHEL FETTER
2017-03-22AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 2012429318
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES
2016-03-24AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 2012429318
2015-10-22AR0127/09/15 ANNUAL RETURN FULL LIST
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 2012429318
2015-04-20SH0101/04/15 STATEMENT OF CAPITAL GBP 2012429318
2015-04-13RES13ALLOT/CONVERT ANY SECURITY, EXPIRES AFTER 5 YEARS. 01/04/2015
2015-04-13RES10Resolutions passed:<ul><li>Resolution of allotment of securities<li>Allot/convert any security, expires after 5 years. 01/04/2015</ul>
2015-04-13RES01ADOPT ARTICLES 13/04/15
2015-04-13MEM/ARTSARTICLES OF ASSOCIATION
2015-03-25AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-12-17AP01DIRECTOR APPOINTED AMANDA HAMILTON-STANLEY
2014-12-17TM02Termination of appointment of Shelley Louise Watson on 2014-12-17
2014-10-07LATEST SOC07/10/14 STATEMENT OF CAPITAL;GBP 2012429317
2014-10-07AR0127/09/14 ANNUAL RETURN FULL LIST
2014-03-26AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-10-02AR0127/09/13 ANNUAL RETURN FULL LIST
2013-03-22AAFULL ACCOUNTS MADE UP TO 30/06/12
2013-03-07AP03SECRETARY APPOINTED AILSA MARY ROBERTSON MAPPLEBECK
2012-11-28SH1928/11/12 STATEMENT OF CAPITAL GBP 2012429317.00
2012-11-28RES06REDUCE ISSUED CAPITAL 13/11/2012
2012-11-28CAP-SSSOLVENCY STATEMENT DATED 13/11/12
2012-11-28SH20STATEMENT BY DIRECTORS
2012-11-28MEM/ARTSARTICLES OF ASSOCIATION
2012-11-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-11-28RES01ALTER ARTICLES 13/11/2012
2012-11-28SH0113/11/12 STATEMENT OF CAPITAL GBP 4133301967.00
2012-11-05TM01APPOINTMENT TERMINATED, DIRECTOR AMANDA HAMILTON-STANLEY
2012-10-09AR0127/09/12 FULL LIST
2012-05-03AP03SECRETARY APPOINTED SHELLEY LOUISE WATSON
2012-04-30TM01APPOINTMENT TERMINATED, DIRECTOR AZIZ JETHA
2012-03-22AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-12-13AP01DIRECTOR APPOINTED AMANDA HAMILTON-STANLEY
2011-09-30AR0127/09/11 FULL LIST
2011-02-25TM02APPOINTMENT TERMINATED, SECRETARY STUART MACNAB
2011-02-25TM02APPOINTMENT TERMINATED, SECRETARY JANE EGAN
2011-02-22AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-10-05AR0127/09/10 CHANGES
2010-10-05SH0103/02/10 STATEMENT OF CAPITAL GBP 2012429317
2010-07-22CC04STATEMENT OF COMPANY'S OBJECTS
2010-03-16AAFULL ACCOUNTS MADE UP TO 30/06/09
2010-02-15RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2010-02-15RES01ADOPT ARTICLES 03/02/2010
2009-09-28363aRETURN MADE UP TO 27/09/09; FULL LIST OF MEMBERS
2009-04-04AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-11-05363aRETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
2008-10-22288aDIRECTOR APPOINTED HERVE DENIS MICHEL FETTER
2008-10-22288bAPPOINTMENT TERMINATED DIRECTOR ANTHONY SCHOFIELD
2008-08-14MISCFORM 169 PURCHASE 1,187,827 @ 1 JAPANESE YEN
2008-08-14MISCFORM 169 PURCHASE 2,385,334 @ ! EURO
2008-08-14MISCFORM 169 PURCHASE 5,133,349 @ $1 (US DOLLAR)
2008-08-14MISCFORM 169 PURCHASE 1,000,010 @ £1
2008-04-08SASHARE AGREEMENT OTC
2008-04-08SASHARE AGREEMENT OTC
2008-04-08SASHARE AGREEMENT OTC
2008-04-08SASHARE AGREEMENT OTC
2008-04-0888(2)AD 31/03/08 GBP SI 103448@1=103448 GBP IC 425861/529309
2008-04-0888(2)AD 31/03/08 GBP SI 7758@1=7758 GBP IC 418103/425861
2008-04-0888(2)AD 31/03/08 GBP SI 330172@1=330172 GBP IC 87931/418103
2008-04-0888(2)AD 31/03/08 GBP SI 87931@1=87931 GBP IC 0/87931
2008-03-14288aSECRETARY APPOINTED STUART MACNAB
2008-02-15123NC INC ALREADY ADJUSTED 14/02/08
2008-02-14CERT2CERTIFICATE - NAME CHANGE AND REREGISTRATION TO LTD
2008-02-14MARREREGISTRATION MEMORANDUM AND ARTICLES
2008-02-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2008-02-1451APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD
2008-02-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2008-02-14122NC DEC ALREADY ADJUSTED 14/02/08
2008-02-14RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-02-14RES04£ NC 0/1000000000 1
2007-11-13225ACC. REF. DATE SHORTENED FROM 30/09/08 TO 30/06/08
2007-10-23MISC882 ALLOTTED 11/10/2007
2007-10-23MISC882 ALLOTTED 11/10/2007
2007-10-23MISC882 ALLOTTED 11/10/2007
2007-10-23MISC882 ALLOTTED 11/10/07
2007-09-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CHIVAS HOLDINGS (IP) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHIVAS HOLDINGS (IP) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHIVAS HOLDINGS (IP) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHIVAS HOLDINGS (IP) LIMITED

Intangible Assets
Patents
We have not found any records of CHIVAS HOLDINGS (IP) LIMITED registering or being granted any patents
Domain Names

CHIVAS HOLDINGS (IP) LIMITED owns 17 domain names.

aberlour.co.uk   100pipersworldfootball.co.uk   chivalrywhisky.co.uk   chivasregal.co.uk   chivasstudio.co.uk   scotchnet.co.uk   62gunsalute.co.uk   blackfriardistillery.co.uk   blackfriarsdistillery.co.uk   plymouthdistillery.co.uk   the-age-matters.co.uk   theagematters.co.uk   chivasbrothersonline.co.uk   livewithchivalry.co.uk   supercontemporary.co.uk   supercontemporary24.co.uk   chas.co.uk  

Trademarks

Trademark assignments to CHIVAS HOLDINGS (IP) LIMITED

DateTrademark IDReg Mark IDAssigned fromLocationReason
WIPOWIPO902663V&S VIN & SPRIT AKTIEBOLAG
WIPOWIPO902720V&S VIN & SPRIT AKTIEBOLAG
WIPOWIPO957304CHIVAS BROTHERS PERNOD RICARD LIMITEDUNITED KINGDOM
WIPOWIPO763305CHIVAS BROTHERS PERNOD RICARD LIMITEDUNITED KINGDOM

Trademark applications by CHIVAS HOLDINGS (IP) LIMITED

CHIVAS HOLDINGS (IP) LIMITED is the Original Applicant for the trademark HERE'S TO REAL FRIENDS ™ (UK00002646876) through the UKIPO on the 2012-12-21
Trademark classes: Wine; spirits; liqueurs. Advertising; business management; business administration; office functions.
CHIVAS HOLDINGS (IP) LIMITED is the Original Applicant for the trademark MADE FROM EXPERIENCE ™ (UK00003074704) through the UKIPO on the 2014-09-30
Trademark classes: Preparations for making beverages; Non-alcoholic beverages; Beer and brewery products; Waters; Juices; Aerated water (Preparations for making -); Syrups for beverages; Syrups for making non-alcoholic beverages; Beer. Alcoholic beverages (except beers).
CHIVAS HOLDINGS (IP) LIMITED is the Original Applicant for the trademark ULTIS ™ (UK00003108071) through the UKIPO on the 2015-05-11
Trademark class: Alcoholic beverages (except beers).
CHIVAS HOLDINGS (IP) LIMITED is the Original Applicant for the trademark MIDNIGHT ORCHID ™ (UK00003108554) through the UKIPO on the 2015-05-13
Trademark class: Alcoholic beverages (except beers).
CHIVAS HOLDINGS (IP) LIMITED is the Original Applicant for the trademark INVERXO ™ (UK00003108555) through the UKIPO on the 2015-05-13
Trademark class: Alcoholic beverages (except beers).
CHIVAS HOLDINGS (IP) LIMITED is the Original Applicant for the trademark CHIVAS REGAL THE ICON ™ (UK00003109699) through the UKIPO on the 2015-05-20
Trademark class: Alcoholic beverages (except beers).
CHIVAS HOLDINGS (IP) LIMITED is the Original Applicant for the trademark CHIVAS REGAL ™ (WIPO1234621) through the WIPO on the 2014-09-17
Alcoholic beverages (except beers).
Boissons alcoolisées (à l'exception de bières).
Bebidas alcohólicas (excepto cerveza).
CHIVAS HOLDINGS (IP) LIMITED is the Original Applicant for the trademark CHIVAS REGAL ™ (WIPO1237056) through the WIPO on the 2014-09-18
Printed matter; bookbinding material; photographs; stationery; adhesives for stationery or household purposes; artists' materials; paint brushes; typewriters and office requisites (except furniture); instructional and teaching material (except apparatus); plastic materials for packaging (not included in other classes); printers' type; printing blocks; advertisement boards of paper or cardboard; bags [envelopes, pouches] of paper or plastics, for packaging; bottle wrappers of cardboard or paper; bottle envelopes of cardboard or paper; boxes of cardboard or paper; cardboard articles; coasters of paper; labels, not of textile; pamphlets; placards of paper or cardboard; place mats of paper; posters; trading cards other than for games; wrapping paper; packing paper.
Produits d'imprimerie; matériel pour reliures; photographies; articles de papeterie; matières adhésives pour la papeterie ou à usage domestique; matériel pour artistes; pinceaux; machines à écrire et fournitures de bureau (à l'exception de meubles); matériel d'instruction et d'enseignement (à l'exception d'appareils); matières plastiques pour le conditionnement (non comprises dans d'autres classes); caractères d'imprimerie; clichés d'impression; porte-affiches en papier ou en carton; sacs [enveloppes, pochettes] en papier ou en matières plastiques pour le conditionnement; emballages en carton ou en papier pour bouteilles; enveloppes en carton ou en papier pour bouteilles; boîtes en carton ou en papier; cartonnages; dessous de carafes en papier; étiquettes, autres que textiles; fascicules; écriteaux en papier ou en carton; sets de table en papier; affiches; cartes à échanger autres que pour jeux; papier d'empaquetage; papier d'emballage.
Productos de imprenta; material de encuadernación; fotografías; artículos de papelería; adhesivos (pegamentos) de papelería o para uso doméstico; material para artistas; pinceles; máquinas de escribir y artículos de oficina (excepto muebles); material de instrucción o material didáctico (excepto aparatos); materias plásticas para embalaje (no comprendidas en otras clases); caracteres de imprenta; clichés de imprenta; carteleras [tablones de anuncios] de papel o cartón; bolsas [envolturas, bolsitas] de papel o materias plásticas para embalaje; embalajes de cartón o papel para botellas; envolturas de cartón o papel para botellas; cajas de cartón o papel; cartonajes; posabotellas y posavasos de papel; etiquetas que no sean de tela; folletos; rótulos de papel o cartón; manteles individuales de papel; carteles; tarjetas de intercambio que no sean para juegos; papel de envolver; papel de embalaje.
CHIVAS HOLDINGS (IP) LIMITED is the Original Applicant for the trademark CHIVAS REGAL ™ (WIPO1229649) through the WIPO on the 2014-09-16
Alcoholic beverages (except beers).
Boissons alcoolisées (à l'exception de bières).
Bebidas alcohólicas (excepto cervezas).
CHIVAS HOLDINGS (IP) LIMITED is the Original Applicant for the trademark ULTIS ™ (WIPO1265196) through the WIPO on the 2015-07-27
Alcoholic beverages (except beers).
Produits à boire alcoolisés (à l'exception de bières).
Bebidas alcohólicas (excepto cerveza).
CHIVAS HOLDINGS (IP) LIMITED is the Original Applicant for the trademark ™ (WIPO1269813) through the WIPO on the 2015-07-16
Alcoholic beverages (except beers).
Produits à boire alcoolisés (à l'exception de bières).
Bebidas alcohólicas (excepto cerveza).
CHIVAS HOLDINGS (IP) LIMITED is the Original Applicant for the trademark CHIVAS REGAL THE ICON ™ (WIPO1256246) through the WIPO on the 2015-05-27
Alcoholic beverages (except beers).
Produits à boire alcoolisés (à l'exception de bières).
Bebidas alcohólicas (excepto cerveza).
CHIVAS HOLDINGS (IP) LIMITED is the Original Applicant for the trademark ROYAL SALUTE 21 YEARS OLD ™ (WIPO1185962) through the WIPO on the 2013-10-02
Printed matter; books; brochures; leaflets; photographs; stationery; cases for stationery; bill cases; document holders; pencil cases; diary cases; souvenir bags of paper or plastic; paper gift bags; pens; pencils; notebooks; notebook covers; calendars; photograph albums; folders; postcards; posters; printed menus; cocktail mats of cardboard; greeting cards; bookmarkers; table cloths (of paper); cocktail mats of paper; packaging material made of cardboard; packaging material made of plastic; labels (not of textile); adhesive labels; tag-labels of paper.
Produits d'imprimerie; livres; brochures; dépliants; photographies; articles de papeterie; boîtes pour articles de papeterie; étuis à billets; pochettes pour documents; trousses à crayons; étuis à agenda; sacs à souvenirs en papier ou en matières plastiques; pochettes-cadeaux en papier; stylos; crayons; carnets; couvertures de carnets; calendriers; albums photos; chemises; cartes postales; affiches; menus imprimés; sous-verre à cocktails en carton; cartes de voeux; signets; nappes (en papier); sous-verre à cocktails en papier; matériaux de conditionnement en carton; matériaux de conditionnement en matières plastiques; étiquettes (autres qu'en tissu); étiquettes adhésives; étiquettes en papier.
Productos de imprenta; libros; folletos; prospectos; fotografías; artículos de papelería; estuches para artículos de escritorio; portacuentas; fundas portadocumentos; estuches para lápices; portaagendas; bolsas de recuerdo de papel, cartón o plástico; bolsas de papel para regalos; bolígrafos; lápices; libretas; forros para libretas; calendarios; álbumes de fotografías; carpetas; tarjetas postales; carteles; menús impresos; posavasos de cartón; tarjetas de felicitación; marcapáginas; mantelería de papel; posavasos de papel; material de embalaje de cartón; material de embalaje de plástico; etiquetas que no sean de tela; etiquetas adhesivas; etiquetas colgantes de papel.
CHIVAS HOLDINGS (IP) LIMITED is the Original Applicant for the trademark CHIVAS THE VENTURE ™ (WIPO1307145) through the WIPO on the 2016-02-16
Organizing of games and competitions; games and competitions offered online (from a computer network); arranging and conducting of seminars and training workshops; electronic publication (not downloadable).
Services d'organisation de jeux et concours; jeux et concours proposés en ligne (à partir d'un réseau informatique); organisation et conduite de séminaires et d'ateliers de formation; publications électroniques (non téléchargeables).
Organización de juegos y concursos; juegos y concursos propuestos en línea (a partir de una red informática); organización y dirección de seminarios y talleres de formación; publicaciones en línea (no descargables).
CHIVAS HOLDINGS (IP) LIMITED is the Original Applicant for the trademark WIN THE RIGHT WAY ™ (WIPO1307470) through the WIPO on the 2016-07-14
Alcoholic beverages (except beers).
Produits à boire alcoolisés (à l'exception de bières).
Bebidas alcohólicas (excepto cerveza).
CHIVAS HOLDINGS (IP) LIMITED is the Original Applicant for the trademark CHIVAS REGAL ™ (WIPO1308150) through the WIPO on the 2016-07-12
Alcoholic beverages (except beers).
Produits à boire alcoolisés (à l'exception de bières).
Bebidas alcohólicas (excepto cerveza).
CHIVAS HOLDINGS (IP) LIMITED is the Original Applicant for the trademark CLAN CAMPBELL ™ (WIPO1268422) through the WIPO on the 2015-07-08
Alcoholic beverages (except beers).
Produits à boire alcoolisés (à l'exception de bières).
Bebidas alcohólicas (excepto cerveza).
CHIVAS HOLDINGS (IP) LIMITED is the Original Applicant for the trademark CHIVAS REGAL ULTIS ™ (WIPO1321014) through the WIPO on the 2016-10-18
Alcoholic beverages (except beers).
Produits à boire alcoolisés (à l'exception de bières).
Bebidas alcohólicas (excepto cerveza).
CHIVAS HOLDINGS (IP) LIMITED is the Original Applicant for the trademark JAMES J&J JOHN ™ (WIPO1064625) through the WIPO on the 2010-11-30
Alcoholic beverages (except beers).
Boissons alcooliques à l'exception des bières.
Bebidas alcohólicas, excepto cerveza.
CHIVAS HOLDINGS (IP) LIMITED is the Original Applicant for the trademark ™ (WIPO1194715) through the WIPO on the 2013-08-22
Printed matter; books; brochures; leaflets; photographs; greeting cards; stationery; packaging material made of paper, cardboard or plastic; bags made of paper or plastic; cases for stationery; writing cases [stationery]; chequebook cases; bill cases; pencil cases; diary cases; gift bags; pens; pencils; notebooks; notebook covers; calendars; photograph albums; folders; postcards; posters; menus; cocktail mats of paper; table mats of paper; greeting cards; bookmarkers; table clothes (of paper); cocktail mats of paper; table mats of paper; folders; packaging containers made of cardboard; packaging containers made of plastics; labels (not of textile); adhesive labels; labels of paper; swing tickets; bill holder; business card holders; money clips; passport holders.
Produits d'imprimerie; livres; brochures; dépliants; photographies; cartes de voeux; articles de papeterie; matériel de conditionnement en papier, carton ou matières plastiques; sacs en papier ou en matières plastiques; boîtes pour articles de papeterie; nécessaires pour écrire [papeterie]; pochettes pour chéquiers; étuis à billets; trousses à crayons; étuis à agenda; sacs-cadeaux en papier ou matières plastiques; stylos; crayons; carnets; couvertures pour carnets; calendriers; albums photos; chemises; cartes postales; affiches; menus; sous-verre à cocktails en papier; ronds de table en papier; cartes de voeux; signets; nappes (en papier); sous-verre à cocktails en papier; ronds de table en papier; chemises; récipients de conditionnement en carton; récipients d'emballage en matières plastiques; étiquettes (autres qu'en tissu); étiquettes adhésives; étiquettes en papier; étiquettes pendantes; porte-billets; porte-cartes de visite; pinces à billets; pochettes pour passeports.
Productos de imprenta; libros; folletos; prospectos; fotografías; tarjetas de felicitación; artículos de papelería; materiales de embalaje de papel, cartón o materias plásticas; bolsas de papel o de materias plásticas; estuches para artículos de escritorio; estuches de escritura [artículos de papelería]; estuches para chequeras; portacuentas; estuches para lápices; portaagendas; bolsas de papel o de plástico para regalos; plumas; lápices; libretas; forros para libretas; calendarios; álbumes de fotografías; carpetas; tarjetas postales; carteles; menús; posavasos de papel; mantelitos individuales de papel; tarjetas de felicitación; marcapáginas; manteles (de papel); posavasos de papel; mantelitos individuales de papel; carpetas; embalajes de cartón; envases de plástico; etiquetas que no sean de tela; etiquetas adhesivas; etiquetas de papel; etiquetas colgantes; portabilletes; portatarjetas de visita; clips para billetes de banco; fundas de pasaporte.
CHIVAS HOLDINGS (IP) LIMITED is the Original Applicant for the trademark ROYAL SALUTE 62 GUN SALUTE ™ (WIPO1117347) through the WIPO on the 2012-04-16
Unworked or semi-worked glass (except glass used in building); glassware, porcelain and earthenware not included in other classes.
Verre brut ou mi-ouvré (à l'exception du verre de construction); articles de verrerie, porcelaine et faïence non compris dans d'autres classes.
Vidrio en bruto o semielaborado, excepto el vidrio de construcción; artículos de cristalería, porcelana y loza no comprendidos en otras clases.
CHIVAS HOLDINGS (IP) LIMITED is the Original Applicant for the trademark ™ (WIPO982816) through the WIPO on the 2008-10-11
Articles of metal for use in packaging; articles of metallic foil for use in packaging.
Articles métalliques pour le conditionnement; articles en feuilles métalliques pour le conditionnement.
Artículos metálicos para embalaje; artículos de láminas metálicas para embalaje.
CHIVAS HOLDINGS (IP) LIMITED is the Original Applicant for the trademark ™ (WIPO1059989) through the WIPO on the 2010-10-05
Alcoholic beverages (except beers).
Boissons alcooliques à l'exception des bières.
Bebidas alcohólicas, excepto cerveza.
CHIVAS HOLDINGS (IP) LIMITED is the Original Applicant for the trademark CHIVAS REGAL J&J BLENDED SCOTCH WHISKY ™ (WIPO1067544) through the WIPO on the 2010-12-22
Alcoholic beverages (except beers), but in so far as whisky and whisky based liqueurs are concerned only scotch whisky and scotch whisky based liqueurs produced in Scotland.
Boissons alcoolisées (autres que les bières), mais pour ce qui est du whisky et des liqueurs à base de whisky, uniquement le whisky écossais et les liqueurs à base de whisky écossais fabriqués en Ecosse.
Bebidas alcohólicas (excepto cerveza), en lo relativo al whisky y a los licores a base de whisky, únicamente whisky escocés y licores a base de whisky escocés producidos en Escocia.
CHIVAS HOLDINGS (IP) LIMITED is the Original Applicant for the trademark CHIVAS REGAL GOLD SIGNATURE COLIN SCOTT ™ (WIPO1445805) through the WIPO on the 2018-11-16
Alcoholic beverages (except beers).
Produits à boire alcoolisés (à l'exception de bières).
Bebidas alcohólicas (excepto cervezas).
CHIVAS HOLDINGS (IP) LIMITED is the Original Applicant for the trademark ™ (79130107) through the USPTO on the 2013-03-08
Color is not claimed as a feature of the mark.
CHIVAS HOLDINGS (IP) LIMITED is the Owner at publication for the trademark LIVE WITH CHIVALRY ™ (86103154) through the USPTO on the 2013-10-28
Printed matter, namely, books, brochures, and leaflets in the fields of alcohol, mixology, entertainment, art, music, food and drink; photographs; greeting cards; stationery; packaging material made of paper and cardboard; general purpose plastic bags and plastic bags for packaging; bags made of paper or plastic; cases for stationery; writing cases for stationery; chequebook cases; paper bill cases; pencil cases; cases for diaries; gift bags; pens; pencils; notebooks; notebook covers; calendars; photograph albums; folders; postcards; posters; printed menus; cocktail mats of paper; table mats of paper; greeting cards; bookmarkers; table clothes of paper; cocktail mats of paper; table mats of paper; folders; packaging containers made of cardboard; paper labels not of textile; Adhesive labels; Tag-labels being made of paper
CHIVAS HOLDINGS (IP) LIMITED is the Original registrant for the trademark ™ (79130107) through the USPTO on the 2013-03-08
Color is not claimed as a feature of the mark.
CHIVAS HOLDINGS (IP) LIMITED is the 1st New Owner entered after registration for the trademark TRADE MARK ™ (WIPO902663) through the WIPO on the 2006-08-31
Alcoholic beverages (except beers).
Boissons alcoolisées (bières exceptées).
Bebidas alcohólicas (excepto cervezas).
CHIVAS HOLDINGS (IP) LIMITED is the 1st New Owner entered after registration for the trademark ™ (WIPO902720) through the WIPO on the 2006-08-31
Alcoholic beverages (except beers).
Boissons alcoolisées (bière exceptée).
Bebidas alcohólicas (excepto cervezas).
CHIVAS HOLDINGS (IP) LIMITED is the 1st New Owner entered after registration for the trademark CHIVAS ™ (WIPO957304) through the WIPO on the 2007-08-22
Spirits measurers; measures for alcoholic beverages; sunglasses; sunglasses cases; spectacle cases; straps for sunglasses or spectacles; mouse mats; camera cases; mobile phone cases; mobile phone straps; memory sticks; cases for laptops; wristbands with flash drive; cases for CDs or DVDs.
Mesures pour spiritueux; mesures pour boissons alcoolisées; lunettes de soleil; étuis à lunettes de soleil; étuis à lunettes; cordons pour lunettes ou lunettes de soleil; tapis de souris; étuis pour appareils de prises de vues; étuis pour téléphones portables; sangles pour téléphones portables; bâtonnets de mémoire; étuis pour ordinateurs portables; bracelets avec clés USB; étuis pour CD ou DVD.
Dosificadores de bebidas espirituosas; dosificadores de bebidas alcohólicas; gafas de sol; estuches para gafas de sol; estuches para gafas; cintas para gafas de sol o para gafas; alfombrillas de ratón; estuches para cámaras; estuches para teléfonos móviles; cintas para teléfonos móviles; llaves de memoria flash; maletines para ordenadores portátiles; brazaletes con unidad de memoria flash; estuches para CD o DVD.
CHIVAS HOLDINGS (IP) LIMITED is the 1st New Owner entered after registration for the trademark ABERLOUR ™ (WIPO763305) through the WIPO on the 2001-07-30
Scotch whisky.
Whisky écossais.
Whisky escocés.
CHIVAS HOLDINGS (IP) LIMITED is the 5th New Owner entered after registration for the trademark PASSPORT ™ (72189165) through the USPTO on the 1964-03-20
WHISKY
Income
Government Income
We have not found government income sources for CHIVAS HOLDINGS (IP) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CHIVAS HOLDINGS (IP) LIMITED are:

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INSPIREDSPACES DURHAM LIMITED £ 5,577,126
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FCC RECYCLING (UK) LIMITED £ 316,109,213
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ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where CHIVAS HOLDINGS (IP) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHIVAS HOLDINGS (IP) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHIVAS HOLDINGS (IP) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode G82 2SS