Cross Check

CHIVAS BROTHERS PENSION SCHEME (TRUSTEE) LIMITED

Company Number

SC438691

Private limited company
Active
OverviewPeopleRelated
Experimental

SMILEY, Alexander Hugh

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Kilmalid Stirling Road Dumbarton G82 2SS Scotland

COWAN, Sheena Ishbel

Date of Birth
Role
Active
Director
Occupation
Independent Professional Trustee
Nationality
British

  1. Appointed as Director

Correspondence Address
Kilmalid Stirling Road Dumbarton G82 2SS Scotland
Country of Residence
United Kingdom

MACNAB, Stuart

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Kilmalid Stirling Road Dumbarton G82 2SS Scotland
Country of Residence
United Kingdom

MCCULLOCH, Lynn

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
Kilmalid Stirling Road Dumbarton G82 2SS Scotland
Country of Residence
Scotland

MOIR, James Findlay

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Kilmalid Stirling Road Dumbarton G82 2SS Scotland
Country of Residence
Scotland

NEILL, David

Date of Birth
Role
Active
Director
Occupation
Multi-Skilled Technician
Nationality
British

  1. Appointed as Director

Correspondence Address
Kilmalid Stirling Road Dumbarton G82 2SS Scotland
Country of Residence
Scotland

SCOTTISH PENSION TRUSTEES LIMITED

Role
Active
Director

  1. Appointed as Director

Correspondence Address
9 Ainslie Place Edinburgh EH3 6AT Scotland

MAPPLEBECK, Ailsa Mary Robertson

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
111-113 Renfrew Road Paisley PA3 4DY Scotland

CAMPBELL, Anne

Date of Birth
Role
Resigned
Director
Occupation
Senior Hr Manager
Nationality
Scottish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kilmalid Stirling Road Dumbarton G82 2SS Scotland
Country of Residence
Scotland

DUNCANSON, Alexander Cowieson

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kilmalid Stirling Road Dumbarton G82 2SS Scotland
Country of Residence
Scotland

JETHA, Aziz

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Grove Road Pinner Middlesex HA5 5HW England
Country of Residence
United Kingdom

KEEGAN, Sandra

Date of Birth
Role
Resigned
Director
Occupation
Pension Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kilmalid Stirling Road Dumbarton G82 2SS Scotland
Country of Residence
Scotland

KEEGAN, Sandra

Date of Birth
Role
Resigned
Director
Occupation
Pension Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kilmalid Stirling Road Dumbarton G82 2SS Scotland
Country of Residence
Scotland

LIVINGSTONE, Scott

Date of Birth
Role
Resigned
Director
Occupation
Hr Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kilmalid Stirling Road Dumbarton G82 2SS Scotland
Country of Residence
Scotland

MCKECHNIE, Stuart Andrew Ferrie

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
111-113 Renfrew Road Paisley PA3 4DY
Country of Residence
Scotland

NECTOUX, George Jean Francois

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Residence Le Parc 72 Rue De 11 November 1918 Maisons Alfort Paris 94700 France
Country of Residence
France

Chivas Brothers Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Kilmalid Stirling Road Dumbarton G82 2SS Scotland