EUROREGISTRY
GB · Company with significant control
Chivas Holdings (Ip) Limited
Chivas Holdings (Ip) Limited is recorded as a controlling entity on the Companies House register of people with significant control for 9 UK companies.
Register details
Facts
- Name on the register
- Chivas Holdings (Ip) Limited
- Type
- Corporate entity
- Registration number
- Sc331555
- Registered in
- Scotland
- Significant control now
- 9 UK companies
- Earlier significant control
- 2 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Chivas Holdings (Ip) Limited's companies
- Chivas Holdings (Ip) Limited holds 75% or more of the shares in 8 of the 9 companies listed below.
- Main lines of business: non-trading company non trading (4), wholesale of wine, beer, spirits and other alcoholic beverages (3) and activities of head offices (1).
- Registered offices in Dumbarton (6) and London (3).
- The companies were incorporated between 1950 and 2019.
- 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 Holdings (Ip) Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| MALFY GIN LIMITED 12303072 · Private Limited Company | Active | 7 November 2019 | London | 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 | 7 November 2019 |
| PASSPORT (WHISKY) LIMITED SC540303 · Private Limited Company | Active | 14 July 2016 | 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 | 14 July 2016 |
| PR NEWCO 7 LIMITED SC540266 · Private Limited Company | Active | 14 July 2016 | 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 | 14 July 2016 |
| 100 PIPERS (WHISKY) LIMITED SC222299 · Private Limited Company | Active | 17 August 2001 | Dumbarton | Wholesale of wine, beer, spirits and other alcoholic beverages | 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 | 10 June 2016 |
| ALLT A' BHAINNE DISTILLERY LIMITED SC222300 · Private Limited Company | Active | 17 August 2001 | Dumbarton | Wholesale of wine, beer, spirits and other alcoholic beverages | 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 | 10 June 2016 |
| DALMUNACH DISTILLERY LIMITED SC222298 · Private Limited Company | Active | 17 August 2001 | Dumbarton | Wholesale of wine, beer, spirits and other alcoholic beverages | 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 | 10 June 2016 |
| ABERLOUR DISTILLERY COMPANY LIMITED SC027975 · Private Limited Company | Active | 30 October 1950 | 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 |
| ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITED 02869879 · Private Limited Company | Active | 8 November 1993 | London | Activities of head offices | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| BLACK FRIARS DISTILLERY LIMITED 06736350 · Private Limited Company | Active | 29 October 2008 | 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 |
History
Earlier significant control
Companies where Chivas Holdings (Ip) Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| CLAN CAMPBELL (WHISKY) LIMITED SC540283 · Private Limited Company | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors | 17 March 2023 | 25 May 2023 |
| CHIVAS BROTHERS INTERNATIONAL LIMITED SC646563 · Private Limited Company | Owns 75% or more of the shares; Owns 75% or more of the shares, as a member of a firm | 7 November 2019 | 27 January 2020 |
Connections
Others with significant control of these companies
- Allied Domecq (Holdings) LimitedALLIED DOMECQ SPIRITS & WINE HOLDINGS 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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