Chivas Brothers Pension Scheme (Trustee) Limited
Private Limited Company · Dumbarton
ActiveUnited KingdomIncorporated 2012Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedChivas Brothers LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 1419641People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 9 historicalSC+4 others
Sheena CowanCurrent director
Appointed 2024-07-08 · 2 yrs · Independent Professional Trustee
CorpScottish Pension Trustees LimitedCurrent director
Appointed 2022-11-01 · 3 yrs
JM
James MoirCurrent director
Appointed 2022-11-01 · 3 yrs · Accountant
LM
Lynn MccullochCurrent director
Appointed 2020-07-01 · 6 yrs · Solicitor
DN
David NeillCurrent director
Appointed 2012-12-12 · 13 yrs · Multi-Skilled Technician
Show 9 historical appointments
SK
Sandra KeeganResigned director
Resigned 2022-12-08 · 1 yr · Pension Manager
AC
Anne CampbellResigned director
Resigned 2021-02-08 · 1 yr · Senior Hr Manager
SM
Stuart MckechnieResigned director
Resigned 2019-12-11 · Chartered Accountant
AD
Alexander DuncansonResigned director
Resigned 2012-12-12 · 9 yrs · Accountant
GN
George NectouxResigned director
Resigned 2012-12-12 · 7 yrs · None
AM
Ailsa MapplebeckResigned secretary
Resigned 2012-12-12 · 6 yrs
SL
Scott LivingstoneResigned director
Resigned 2012-12-12 · 7 yrs · Hr Director
AJ
Aziz JethaResigned director
Resigned 2012-12-12 · 7 yrs · None
Board profile
- People with appointments
- 7
- Directors assessed
- 5
- Median age
- 62
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active