CHIVAS 2000

active Company number SC019258

Private Unlimited Company · Incorporated on 6th Aug 1936

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SIC code: 74990
Registered office: Dumbarton, G82 2SS
Company type: Private Unlimited Company
Accounts: Not recorded

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Overview

CHIVAS 2000 is a private unlimited company company based in Dumbarton. It was incorporated on 6th Aug 1936 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

2 Directors View directors

51 Companies at address View all 51 Companies in postcode View postcode

SICs

View other companies in Dumbarton (G) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Benjamin Granger	Director	26th Jan 2026		French	View profile
Stuart McKechnie	Director	11th Dec 2019		British	View profile
Chivas Brothers Pernod Ricard	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 50

Company	Number	Incorporated	Status
JV NEWCO 22 LIMITED	SC748346	25th Oct 2022	dissolved
CHIVAS BROTHERS INTERNATIONAL LIMITED	SC646563	7th Nov 2019	active
PR NEWCO 7 LIMITED	SC540266	14th Jul 2016	active
PASSPORT (WHISKY) LIMITED	SC540303	14th Jul 2016	active
SOMETHING SPECIAL (WHISKY) LIMITED	SC540305	14th Jul 2016	active

Showing the latest 5 of 50 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 6th Aug 1936
Company type: Private Unlimited Company
SIC code: 74990
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

6th Aug 1936 Company incorporated
31st Aug 1991 William Tregoning resigned as Director
29th Feb 1992 Peter Ball resigned as Director
31st Dec 1992 Malcolm Jones resigned as Director
30th Apr 1993 James Wark resigned as Director
30th Apr 1993 James Espey appointed as Director
30th Apr 1993 Jay Shecter appointed as Director
30th Apr 1993 Robert Goward appointed as Director
30th Apr 1993 Alan McWatters appointed as Director
30th Jun 1993 Ivan Straker resigned as Director
24th Nov 1994 Ian Jackson resigned as Secretary
24th Nov 1994 Joanne Malcolm appointed as Secretary
31st Aug 1996 John Ashworth resigned as Director
27th Jan 1998 James Espey resigned as Director
27th Jan 1998 Kneale Ashwell appointed as Director
27th Oct 1998 Jay Shecter resigned as Director
27th Oct 1998 Constantine Constandis appointed as Director
24th May 1999 Robert Goward resigned as Director
31st Jul 1999 John Easson resigned as Director
1st Dec 1999 Constantine Constandis resigned as Director
1st Dec 1999 Joanne Malcolm appointed as Director
1st Dec 1999 Emanuele Bascetta appointed as Director
7th Apr 2000 Alan McWatters resigned as Director
30th Jun 2000 Kneale Ashwell resigned as Director
12th Oct 2000 Edgar Bronfman resigned as Director
12th Oct 2000 Daniel Paladino resigned as Director
31st Dec 2000 Alfred Bayvel resigned as Director
23rd Jul 2001 Joanne Malcolm resigned as Director
23rd Jul 2001 Joanne Malcolm resigned as Secretary
23rd Jul 2001 Stuart Macnab appointed as Secretary
23rd Jul 2001 Anthony Schofield appointed as Director
16th Jan 2002 Georges Nectoux appointed as Director
8th Feb 2002 Emanuele Bascetta resigned as Director
1st Dec 2003 Aziz Jetha appointed as Director
31st Dec 2003 Georges Nectoux resigned as Director
18th Apr 2006 Stuart Macnab resigned as Secretary
18th Apr 2006 Jane Egan appointed as Secretary
29th Feb 2008 Stuart Macnab appointed as Secretary
30th Sep 2008 Anthony Schofield resigned as Director
1st Oct 2008 Herve Fetter appointed as Director
1st Oct 2008 Stuart Macnab appointed as Director
14th Feb 2011 Jane Egan resigned as Secretary
14th Feb 2011 Stuart Macnab resigned as Secretary
27th Apr 2012 Aziz Jetha resigned as Director
6th Apr 2016 Chivas Brothers Pernod Ricard appointed as Corporate PSC
31st Aug 2017 Herve Fetter resigned as Director
1st Sep 2017 Vincent Turpin appointed as Director
11th Dec 2019 Stuart McKechnie appointed as Director
30th Sep 2020 Vincent Turpin resigned as Director
1st Oct 2020 Edward Fells appointed as Director
31st Mar 2022 Stuart Macnab resigned as Director
28th Nov 2025 Catherine Thompson appointed as Director
28th Nov 2025 Edward Fells resigned as Director
26th Jan 2026 Benjamin Granger appointed as Director
12th Jun 2026 Catherine Thompson resigned as Director
14th Aug 2026 Confirmation statement made up

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