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CADV LIMITED
ACTIVE- Company number
- SC015679
- Incorporated
- 1929-08-22
- Last updated
- 12 Sept 2026
- Registered office
- KILMALID, STIRLING ROAD, DUMBARTON, G82 2SS, SCOTLAND
- SIC
- 46342
CHIVAS ALLIED DOMECQ VENTURES LIMITEDTIA MARIA INTERNATIONAL LIMITED
No share issues or funding rounds.
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Financial Data
No accounts data available
Fundraising by Year
Sign up to view →Active Officers (3)
Alexander Smiley
secretarysince 2019-05-22
Benjamin Granger
directorsince 2026-01-26
Stuart Mckechnie
directorsince 2019-12-11
PSCs (1)
AdiukCORP
Corporate entity person with significant control · Notified: 2016-05-06
- Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
Resigned Officers(40)
ShowHide
These are the directors and secretaries who have left CADV LIMITED. A resignation is filed with Companies House on form TM01 and the date below is the date the officer's appointment ended, not the date it was filed. Departures matter for reading a company's history: a founder leaving shortly after a funding round, or several directors resigning at once, is often the visible trace of a change of control or a restructure.
Ian Gearing resigned 1991-05-31
Anthony Hart resigned 1991-05-31
Graham Hetherington resigned 2004-10-06
Krystyna Hoeg resigned 2000-01-11
Brian Hurst resigned 1991-03-12
Russell Kelley resigned 2001-08-28
James Kirkness resigned 1990-11-30
Peter Lyster resigned 2005-09-07
Stuart Macnab resigned 2022-03-31
Thomas Mains resigned 2001-08-28
David Mitchell resigned 2000-04-27
Anthony Oscroft resigned 1992-08-03
Leonard Quaranto resigned 2004-10-05
Peter Burrell resigned 2001-05-04
Peter Rosewell resigned 1995-03-14
Anthony Schofield resigned 2008-09-30
Catherine Thompson resigned 2026-06-12
John Tomlinson resigned 1994-08-31
Vincent Turpin resigned 2020-09-30
Peter Wood resigned 1997-06-30
Joseph Wooters resigned 1996-07-01
Martin Howard resigned 1991-01-17
Stuart Macnab resigned 2011-02-14
Philippa Armstrong resigned 2006-06-19
Charles Brown resigned 2005-07-26
Jane Egan resigned 2011-02-14
Thomas Mains resigned 2006-09-01
Ailsa Mapplebeck resigned 2019-05-22
Ian Fitzsimons resigned 2006-09-01
Herve Fetter resigned 2017-08-31
Edward Fells resigned 2025-11-28
Andrew Dewar-durie resigned 1991-10-21
Alistair Cunningham resigned 1992-08-03
John Tomlinson resigned 1994-08-31
Harvey Allen resigned 1991-07-14
Iain Artis resigned 1997-12-31
Michael Bennett resigned 1999-08-31
Davd Boyle resigned 2000-08-24
Charles Brown resigned 2005-07-26
Patrick Burke resigned 1992-08-03