CHIVAS 2000
🌳Matureactive
SC019258 · private-unlimited · incorporated 1936-08-06
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 43.5y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
74/100
Strong
What this business does
Primary activity: Non-trading company
Sector: Professional, scientific & technical
Investor take
PursueStrong opportunity: dormant / non-trading with strong profile and bankable structure.
Opportunity 74/100 (strong), bankability 80/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Discharge stale live charges. 1 live charge(s) created 15+ years ago — likely paid but undischarged. Clean register. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
1 live charge · oldest 43.5y
65/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 43.5 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 30/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (61/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
33 officers (3 active, 33 linked, 28 with DOB)
87
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
25 connected companies via shared directors
90
Filing history
218 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
1
filing
- • 1 accounts
Last 90 days
2
filings
- • 1 accounts
- • 1 officers
Last 180 days
4
filings
- • 3 officers
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (73 events)Click to expand
- 2026-03-28📄accounts-with-accounts-type-dormantaccounts · AA
- 2026-02-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-01-26➕GRANGER, Benjamin Jean Albert appointeddirector
- 2025-12-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-12-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-11-28➕THOMPSON, Catherine Louise appointeddirector
- 2025-11-28➖FELLS, Edward resigneddirector
- 2025-03-20📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-04-08📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-02-14📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-10-19📄change-person-director-company-with-change-dateofficers · CH01
- 2022-03-31➖MACNAB, Stuart resigneddirector
- 2022-03-31📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-03-24📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-08-17📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2021-04-06📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-02-23📄change-person-director-company-with-change-dateofficers · CH01
- 2020-10-01➕FELLS, Edward appointeddirector
- 2020-10-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-10-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-09-30➖TURPIN, Vincent resigneddirector
- 2020-08-12📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2020-07-01📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2020-07-01📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2020-05-13📄change-person-director-company-with-change-dateofficers · CH01
- 2019-12-11➕MCKECHNIE, Stuart Andrew Ferrie appointeddirector
- 2017-09-01➕TURPIN, Vincent appointeddirector
- 2017-08-31➖FETTER, Herve Denis Michel resigneddirector
- 2012-04-27➖JETHA, Aziz resigneddirector
- 2011-02-14➖EGAN, Jane resignedsecretary
- 2011-02-14➖MACNAB, Stuart resignedsecretary
- 2008-10-01➕FETTER, Herve Denis Michel appointeddirector
- 2008-10-01➕MACNAB, Stuart appointeddirector
- 2008-09-30➖SCHOFIELD, Anthony resigneddirector
- 2008-02-29➕MACNAB, Stuart appointedsecretary
- 2006-04-18➕EGAN, Jane appointedsecretary
- 2006-04-18➖MACNAB, Stuart resignedsecretary
- 2003-12-31➖NECTOUX, Georges resigneddirector
- 2003-12-01➕JETHA, Aziz appointeddirector
- 2002-02-08➖BASCETTA, Emanuele resigneddirector
- 2002-01-16➕NECTOUX, Georges appointeddirector
- 2001-07-23➕MACNAB, Stuart appointedsecretary
- 2001-07-23➖MALCOLM, Joanne Elizabeth resignedsecretary
- 2001-07-23➖MALCOLM, Joanne Elizabeth resigneddirector
- 2001-07-23➕SCHOFIELD, Anthony appointeddirector
- 2000-12-31➖BAYVEL, Alfred Forsyth resigneddirector
- 2000-10-12➖BRONFMAN, Edgar Miles resigneddirector
- 2000-10-12➖PALADINO, Daniel Ralph resigneddirector
- 2000-06-30➖ASHWELL, Kneale Holland resigneddirector
- 2000-04-07➖MCWATTERS, Alan William resigneddirector
Showing most recent 50 of 73 events
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Chivas Brothers Pernod Ricard is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Chivas Brothers Pernod Ricard
Corporate parent · holds 75-100% shares · board control
⬇
CHIVAS 2000
This company · SC019258
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Chivas Brothers Pernod Ricard Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Holding company · G postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A P JESS LTD.→ SC061401 · est 1976 · no financials extracted | — | — | — | — | 49y | — | — |
| ABSOLUTE SELF STORAGE (SCOTLAND) LIMITED→ SC240110 · est 2002 · no financials extracted | — | — | — | — | 23y | — | — |
| AIC MEDIA GROUP LIMITED→ SC836585 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ALDEA BELLA (NO 38) LIMITED→ SC087222 · est 1984 · no financials extracted | — | — | — | — | 42y | — | — |
| ALIXER LIMITED→ SC847478 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALL NITES LIMITED→ SC179313 · est 1997 · no financials extracted | — | — | — | — | 28y | — | — |
| ALMEIDA INVESTMENTS LTD→ SC823727 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AMBION COMMERCIAL LIMITED→ SC132525 · est 1991 · no financials extracted | — | — | — | — | 34y | — | — |
| AMBION LIMITED→ SC132523 · est 1991 · no financials extracted | — | — | — | — | 34y | — | — |
| AMCM HOLDINGS LIMITED→ SC845451 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AMMSIMM LTD→ SC877889 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ANC CAPITAL LTD→ SC840747 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeprivate-unlimited
Incorporated1936-08-06
Jurisdictionscotland
Primary SIC74990 — Non-trading company
Registered office
Kilmalid
Stirling Road
Dumbarton
G82 2SS
Scotland
Filing status
Accounts
Next due: —
Last made up to: 2025-06-30
Confirmation statement
Next due: 2026-08-28
Last: 2025-08-14
Officers (3 active · 30 resigned)
GRANGER, Benjamin Jean Albert→
Activedirector · ~40y · appointed 2026-01-26
View their other companies + combined net worth →
MCKECHNIE, Stuart Andrew Ferrie→
Activedirector · ~57y · appointed 2019-12-11
View their other companies + combined net worth →
THOMPSON, Catherine Louise→
Activedirector · ~55y · appointed 2025-11-28
View their other companies + combined net worth →
EGAN, Jane→
Resignedsecretary · appointed 2006-04-18 · resigned 2011-02-14
JACKSON, Ian David→
Resignedsecretary · resigned 1994-11-24
MACNAB, Stuart→
Resignedsecretary · appointed 2008-02-29 · resigned 2011-02-14
MACNAB, Stuart→
Resignedsecretary · appointed 2001-07-23 · resigned 2006-04-18
MALCOLM, Joanne Elizabeth→
Resignedsecretary · appointed 1994-11-24 · resigned 2001-07-23
ASHWELL, Kneale Holland→
Resigneddirector · ~85y · appointed 1998-01-27 · resigned 2000-06-30
ASHWORTH, John Brian→
Resigneddirector · ~90y · resigned 1996-08-31
BALL, Peter Frank, Mr →
Resigneddirector · ~94y · resigned 1992-02-29
BASCETTA, Emanuele→
Resigneddirector · ~70y · appointed 1999-12-01 · resigned 2002-02-08
BAYVEL, Alfred Forsyth→
Resigneddirector · ~80y · resigned 2000-12-31
BRONFMAN, Edgar Miles→
Resigneddirector · ~97y · resigned 2000-10-12
CONSTANDIS, Constantine→
Resigneddirector · ~69y · appointed 1998-10-27 · resigned 1999-12-01
EASSON, John Eric→
Resigneddirector · ~82y · resigned 1999-07-31
ESPEY, James Stuart→
Resigneddirector · ~83y · appointed 1993-04-30 · resigned 1998-01-27
FELLS, Edward→
Resigneddirector · ~58y · appointed 2020-10-01 · resigned 2025-11-28
FETTER, Herve Denis Michel→
Resigneddirector · ~63y · appointed 2008-10-01 · resigned 2017-08-31
GOWARD, Robert James→
Resigneddirector · ~76y · appointed 1993-04-30 · resigned 1999-05-24
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | The Prudential Assurance Company The Prudential Assurance Company Limited | Trust deed | 1 property | 08/10/1982 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (218 total)
accounts-with-accounts-type-dormant
accounts · AA
2026-03-28
appoint-person-director-company-with-name-date
officers · AP01
2026-02-09
appoint-person-director-company-with-name-date
officers · AP01
2025-12-01
termination-director-company-with-name-termination-date
officers · TM01
2025-12-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-18
accounts-with-accounts-type-dormant
accounts · AA
2025-03-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-14
accounts-with-accounts-type-dormant
accounts · AA
2024-04-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-08-15
accounts-with-accounts-type-dormant
accounts · AA
2023-02-14
change-person-director-company-with-change-date
officers · CH01
2022-10-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-08-22
termination-director-company-with-name-termination-date
officers · TM01
2022-03-31
accounts-with-accounts-type-dormant
accounts · AA
2022-03-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-08-17