EUROREGISTRY
GB · Company with significant control
Chivas Brothers Limited
Chivas Brothers Limited is recorded as a controlling entity on the Companies House register of people with significant control for 14 UK companies.
Register details
Facts
- Name on the register
- Chivas Brothers Limited
- Type
- Corporate entity
- Registration number
- Sc268758
- Registered in
- Scotland
- Significant control now
- 14 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Chivas Brothers Limited's companies
- Chivas Brothers Limited holds 75% or more of the shares in 13 of the 14 companies listed below.
- Main lines of business: non-trading company non trading (7), other business support service activities n.e.c. (2) and distilling, rectifying and blending of spirits (1).
- Registered offices in Dumbarton (10), London (3) and Moray (1).
- The companies were incorporated between 1936 and 2017.
- One of the companies also lists other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Chivas Brothers Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| THE GIN HUB LIMITED 11085810 · Private Limited Company | Active | 28 November 2017 | London | Distilling, rectifying and blending of spirits | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 28 November 2017 |
| ALLIED DOMECQ SPIRITS & WINE LIMITED 00703977 · Private Limited Company | Active | 25 September 1961 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| CAPERDONICH DISTILLERY COMPANY LIMITED SC040951 · Private Limited Company | Active | 14 September 1964 | Dumbarton | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| CHEFCO LIMITED SC335017 · Private Limited Company | Active | 7 December 2007 | Dumbarton | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| CHIVAS BROTHERS PENSION SCHEME (TRUSTEE) LIMITED SC438691 · Private Limited Company | Active | 12 December 2012 | Dumbarton | Financial management | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| CHIVAS INVESTMENTS LIMITED SC126369 · Private Limited Company | Active | 19 July 1990 | Dumbarton | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| GEORGE & J.G. SMITH LIMITED SC049724 · Private Limited Company | Active | 5 January 1972 | Dumbarton | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| HILL, THOMSON & CO., LIMITED SC019016 · Private Limited Company | Active | 26 March 1936 | Dumbarton | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| SEAGRAM RESEARCH LIMITED 02075517 · Private Limited Company | Active | 19 November 1986 | London | Other research and experimental development on natural sciences and engineering | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| THE COMBINATION OF ROTHES DISTILLERS LIMITED SC150661 · Private Limited Company | Active | 4 May 1994 | Moray | Manufacture of prepared feeds for farm animals; Other manufacturing n.e.c. | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 April 2016 |
| THE GLENLIVET AGENCIES LIMITED SC040635 · Private Limited Company | Active | 30 June 1964 | Dumbarton | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| THE GLENLIVET DISTILLERIES LIMITED SC028218 · Private Limited Company | Active | 24 March 1951 | Dumbarton | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| THE GLENLIVET MINERAL WATER COMPANY LIMITED SC126396 · Private Limited Company | Active | 20 July 1990 | Dumbarton | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| WAREHOUSE ASSET MANAGEMENT LIMITED SC438452 · Private Limited Company | Active | 7 December 2012 | Dumbarton | Other professional, scientific and technical activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
History
Earlier significant control
Companies where Chivas Brothers Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| TORMORE DISTILLERY LIMITED SC688989 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 9 March 2022 | 20 December 2022 |
Connections
Others with significant control of these companies
- Highland Distillers LimitedTHE COMBINATION OF ROTHES DISTILLERS LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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