THE GLENLIVET DISTILLERIES LIMITED

KILMALID, STIRLING ROAD, DUMBARTON  G82 2SS
  • Active
  • Private Limited Company
  • Company No. SC028218
  • Last Updated: 01 Mar 2024

Company Profile

THE GLENLIVET DISTILLERIES LIMITED was incorporated on Saturday, March 24, 1951 as a Private Limited Company with registered address in DUMBARTON. THE GLENLIVET DISTILLERIES LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 73 years 10 months and 30 days.

Name THE GLENLIVET DISTILLERIES LIMITED
Company number SC028218
Company type Private Limited Company
Incorporation date 24 Mar 1951
Status Active
Industry (SIC 2007)

Address

Registered Address KILMALID
STIRLING ROAD
DUMBARTON
G82 2SS
Country Of Origin SCOTLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Chivas Brothers Limited Stirling Road, G82 2SS Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-329 days left)
Latest accounts 30 June 2022
Next confirmation statement due 11 September 2016
Last confirmation statement dated 14 August 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
THE GLENLIVET DISTILLERIES LIMITED 24 Mar 1951
THE GLENLIVET AND GLEN GRANT DISTILLERIES LIMITED 24 Feb 2006