DIAGEO SCOTLAND INVESTMENT LIMITED

Overview

Company Name	DIAGEO SCOTLAND INVESTMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00908005
Jurisdiction	England/Wales
Date of Creation	Jun 08, 1967

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DIAGEO SCOTLAND INVESTMENT LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is DIAGEO SCOTLAND INVESTMENT LIMITED located?

Registered Office Address	16 Great Marlborough Street W1F 7HS London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of DIAGEO SCOTLAND INVESTMENT LIMITED?

Previous Company Names
Company Name	From	Until
DIAGEO SPARE COMPANY NO.6 LIMITED	Oct 19, 2010	Oct 19, 2010
UNITED DISTILLERS INTERNATIONAL LIMITED	Mar 30, 1989	Mar 30, 1989
UNITED DISTILLERS (DUTY FREE WORLDWIDE) LIMITED	Dec 23, 1988	Dec 23, 1988
UNITED DISTILLERS GROUP (DUTY FREE WORLDWIDE) LIMITED	Feb 04, 1988	Feb 04, 1988
DISTILLERS COMPANY (HOME SERVICES) LIMITED(THE)	Dec 31, 1977	Dec 31, 1977
DISTILLERS (BANSTEAD) LIMITED	Jun 08, 1967	Jun 08, 1967

What are the latest accounts for DIAGEO SCOTLAND INVESTMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for DIAGEO SCOTLAND INVESTMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 30, 2025
Next Confirmation Statement Due	May 14, 2025
Next Confirmation Statement Made Up To	Apr 30, 2024
Overdue	No

What are the latest filings for DIAGEO SCOTLAND INVESTMENT LIMITED?

Filings
Date	Description	Document	Type
Feb 20, 2025	Accounts for a small company made up to Jun 30, 2024	24 pages	AA

Jun 18, 2024	Appointment of Richard Nagy as a director on Jun 14, 2024	2 pages	AP01

Jun 17, 2024	Termination of appointment of Dorotea Keresztesi as a director on Jun 14, 2024	1 pages	TM01

Apr 30, 2024	Confirmation statement made on Apr 30, 2024 with no updates	3 pages	CS01

Feb 29, 2024	Director's details changed for Dorotea Keresztesi on Feb 28, 2024	2 pages	CH01

Feb 29, 2024	Director's details changed for Dora Keresztesi on Feb 28, 2024	2 pages	CH01

Jan 11, 2024	Accounts for a small company made up to Jun 30, 2023	24 pages	AA

Apr 28, 2023	Confirmation statement made on Apr 28, 2023 with no updates	3 pages	CS01

Mar 28, 2023	Accounts for a small company made up to Jun 30, 2022	24 pages	AA

Sep 29, 2022	Director's details changed for Kara Elizabeth Major on Sep 29, 2022	2 pages	CH01

May 06, 2022	Director's details changed for Dora Keresztesi on May 01, 2022	2 pages	CH01

Apr 27, 2022	Confirmation statement made on Apr 27, 2022 with no updates	3 pages	CS01

Mar 30, 2022	Accounts for a small company made up to Jun 30, 2021	24 pages	AA

Mar 23, 2022	Director's details changed for Mr James Matthew Crayden Edmunds on Mar 21, 2022	2 pages	CH01

Mar 23, 2022	Director's details changed for Kara Elizabeth Major on Mar 21, 2022	2 pages	CH01

Mar 21, 2022	Registered office address changed from Lakeside Drive Park Royal London London NW10 7HQ to 16 Great Marlborough Street London W1F 7HS on Mar 21, 2022	1 pages	AD01

May 06, 2021	Change of details for Diageo Scotland Limited as a person with significant control on May 04, 2021	2 pages	PSC05

Apr 27, 2021	Confirmation statement made on Apr 27, 2021 with no updates	3 pages	CS01

Dec 14, 2020	Full accounts made up to Jun 30, 2020	21 pages	AA

Sep 16, 2020	Appointment of Dora Keresztesi as a director on Sep 11, 2020	2 pages	AP01

Sep 03, 2020	Termination of appointment of Gabor Kovacs as a director on Sep 01, 2020	1 pages	TM01

Apr 27, 2020	Confirmation statement made on Apr 27, 2020 with updates	4 pages	CS01

Jan 17, 2020	Full accounts made up to Jun 30, 2019	20 pages	AA

May 22, 2019	Statement of capital following an allotment of shares on May 13, 2019 Capital: GBP 2,320,000	3 pages	SH01

Apr 24, 2019	Confirmation statement made on Apr 24, 2019 with updates	4 pages	CS01

View All Filings

Who are the officers of DIAGEO SCOTLAND INVESTMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
EDMUNDS, James Matthew Crayden Great Marlborough Street W1F 7HS London 16 United Kingdom	Mar 08, 2018		Director	Great Marlborough Street W1F 7HS London 16 United Kingdom	United Kingdom	British	1974-10	Solicitor	244017420001
MAJOR, Kara Elizabeth Great Marlborough Street W1F 7HS London 16 United Kingdom	Aug 01, 2018		Director	Great Marlborough Street W1F 7HS London 16 United Kingdom	United Kingdom	American	1977-4	Director	249421110009
NAGY, Richard Great Marlborough Street W1F 7HS London 16 United Kingdom	Jun 14, 2024		Director	Great Marlborough Street W1F 7HS London 16 United Kingdom	Hungary	Hungarian	1986-7	Employee - Financial Controller	324178320001
BUNN, Susanne Margaret Azalea 167 High Street Northchurch HP4 3QT Berkhamsted Hertfordshire	Nov 10, 2000	Mar 15, 2002	Secretary	Azalea 167 High Street Northchurch HP4 3QT Berkhamsted Hertfordshire		British			28738400003
COOPER, Victoria Park Royal NW10 7HQ London Lakeside Drive London	Nov 05, 2015	Mar 23, 2017	Secretary	Park Royal NW10 7HQ London Lakeside Drive London					202693370001
GUTTRIDGE, Jonathan Michael Park Royal NW10 7HQ London Lakeside Drive United Kingdom	Jan 05, 2018	Apr 20, 2018	Secretary	Park Royal NW10 7HQ London Lakeside Drive United Kingdom					241723990001
MATTHEWS, Claire Elizabeth Park Royal NW10 7HQ London Lakeside Drive United Kingdom	Feb 02, 2012	Jan 05, 2018	Secretary	Park Royal NW10 7HQ London Lakeside Drive United Kingdom					167136210002
NICHOLLS, John James, Mr. Park Royal NW10 7HQ London Lakeside Drive United Kingdom	Mar 15, 2002	Feb 02, 2012	Secretary	Park Royal NW10 7HQ London Lakeside Drive United Kingdom		British			76348960001
PETERS, Mark David 16 Gables Meadow Holmer Green HP15 6RT High Wycombe Buckinghamshire	Jul 01, 1999	Nov 10, 2000	Secretary	16 Gables Meadow Holmer Green HP15 6RT High Wycombe Buckinghamshire		British			74906810001
PHILLIPS, David Bernard 35 Newlands Avenue KT7 0HD Thames Ditton Surrey		Jul 31, 1998	Secretary	35 Newlands Avenue KT7 0HD Thames Ditton Surrey		British			16209570001
TAYLOR, Christopher Jon 24 Cranmer Avenue Ealing W13 9SH London	Aug 01, 1998	Jul 01, 1999	Secretary	24 Cranmer Avenue Ealing W13 9SH London		British			55201380003
ABIGAIL, Adele Ann Connuaght Works 251 Old Ford Road E3 5PS London Flat 28	Aug 07, 2008	Oct 01, 2009	Director	Connuaght Works 251 Old Ford Road E3 5PS London Flat 28		Irish	1973-4	Accountant	132493080001
AIREY, Jane Elizabeth 39 Delamere Road W5 3JT London	Sep 30, 1993	Jul 31, 1998	Director	39 Delamere Road W5 3JT London	England	British	1953-7	Accountant	260412700001
AIREY, Jane Elizabeth 39 Delamere Road W5 3JT London	Oct 01, 1991	Nov 09, 1992	Director	39 Delamere Road W5 3JT London	England	British	1953-7	Accountant	260412700001
BINNING, Paviter Singh 3 East Green Close Shenley Church End MK5 6LT Milton Keynes Buckinghamshire	Mar 31, 2003	Oct 03, 2003	Director	3 East Green Close Shenley Church End MK5 6LT Milton Keynes Buckinghamshire		British	1960-5	Company Director	46558310002
BOLTON, Stephen John Park Royal NW10 7HQ London Lakeside Drive United Kingdom	Apr 01, 2011	Feb 02, 2012	Director	Park Royal NW10 7HQ London Lakeside Drive United Kingdom	England	British	1962-5	Company Director	94885080001
BUNN, Susanne Margaret Azalea 167 High Street Northchurch HP4 3QT Berkhamsted Hertfordshire	Jul 31, 1998	Jan 04, 2008	Director	Azalea 167 High Street Northchurch HP4 3QT Berkhamsted Hertfordshire		British	1959-7	Company Secretary	28738400003
CARR-LOCKE, Andrew Charles Phillip High Ridge Pains Hill RH8 0RB Limpsfield Oxted Surrey	Jul 15, 1996	Jun 30, 1998	Director	High Ridge Pains Hill RH8 0RB Limpsfield Oxted Surrey	United Kingdom	British	1953-6	Finance Director	2567850002
COASE, Charles Dawson, Mr. 21 Clare Lawn Avenue East Sheen SW14 8BE London	Apr 07, 2005	Mar 31, 2011	Director	21 Clare Lawn Avenue East Sheen SW14 8BE London	United Kingdom	British	1960-9	Chartered Accountant	104526630002
CRICKMORE, Gavin Paul Park Royal NW10 7HQ London Lakeside Drive United Kingdom	Mar 31, 2003	Feb 02, 2012	Director	Park Royal NW10 7HQ London Lakeside Drive United Kingdom	England	British	1958-11	Chartered Accountant	70721210001
FLYNN, Michael Christopher 22 The Fairway Cox Green SL6 3AR Maidenhead Berkshire	Apr 07, 2005	Jun 15, 2008	Director	22 The Fairway Cox Green SL6 3AR Maidenhead Berkshire	England	British	1957-5	Accountant	46794680001
FRANCO, Jose Alberto Ibeas Park Royal NW10 7HQ London Lakeside Drive United Kingdom	Dec 16, 2011	Feb 02, 2012	Director	Park Royal NW10 7HQ London Lakeside Drive United Kingdom	United Kingdom	Spanish	1972-3	Director	160164680001
HAMILL, Keith 166 High Holborn WC1V 6TT London	Oct 01, 1991	Nov 09, 1992	Director	166 High Holborn WC1V 6TT London		British	1952-12	Finance Director	76268070001
HARLOCK, David Frederick Park Royal NW10 7HQ London Lakeside Drive United Kingdom	May 26, 2016	Aug 01, 2018	Director	Park Royal NW10 7HQ London Lakeside Drive United Kingdom	England	British	1960-8	General Counsel	196678030002
HEGINBOTTOM, David Park Royal NW10 7HQ London Lakeside Drive	Mar 24, 2011	Feb 02, 2012	Director	Park Royal NW10 7HQ London Lakeside Drive	England	British	1970-11	Group Treasurer	154310020001
HOCKNEY, Ian Anthony Park Royal NW10 7HQ London Lakeside Drive United Kingdom	Oct 01, 2014	Nov 05, 2015	Director	Park Royal NW10 7HQ London Lakeside Drive United Kingdom	Hungary	British	1975-4	Accountant	191538050001
KEILLER, Michael Colvin 53 The Hawthorns Charvil RG10 9TS Reading Berkshire	Sep 30, 1993	Jul 15, 1996	Director	53 The Hawthorns Charvil RG10 9TS Reading Berkshire	United Kingdom	British	1954-8	Chartered Accountant	39629910001
KEILLER, Michael Colvin 53 The Hawthorns Charvil RG10 9TS Reading Berkshire		Nov 09, 1992	Director	53 The Hawthorns Charvil RG10 9TS Reading Berkshire	United Kingdom	British	1954-8	Chartered Accountant	39629910001
KERESZTESI, Dorotea 1134 Budapest Dozsa Gyorgy Ut 144. Hungary	Sep 11, 2020	Jun 14, 2024	Director	1134 Budapest Dozsa Gyorgy Ut 144. Hungary	Hungary	Hungarian	1986-3	Head Of Corporate Fc&A	274232700003
KOVACS, Gabor 1132 Budapest Vaci Ut 20-26 Hungary Hungary	Aug 01, 2018	Sep 01, 2020	Director	1132 Budapest Vaci Ut 20-26 Hungary Hungary	Hungary	Hungarian	1980-10	Director	251028250001
KYNE, Jill 13 Chaldon Way CR5 1DG Coulsdon Surrey	Jun 28, 2007	Jun 29, 2009	Director	13 Chaldon Way CR5 1DG Coulsdon Surrey		British	1964-9	Tax Director	123483590001
LESTER, Matthew John 13 Pond Road Blackheath SE3 0SL London	Apr 07, 2005	Aug 31, 2006	Director	13 Pond Road Blackheath SE3 0SL London	United Kingdom	British	1963-7	Company Director	87271700001
MAHLER, Aniko Park Royal NW10 7HQ London Lakeside Drive London	Nov 05, 2015	Aug 01, 2018	Director	Park Royal NW10 7HQ London Lakeside Drive London	Hungary	Hungarian	1976-11	Head Of Statutory Compliance	202686840001
MAKOS, Nandor Park Royal NW10 7HQ London Lakeside Drive United Kingdom	Jul 27, 2006	Aug 01, 2014	Director	Park Royal NW10 7HQ London Lakeside Drive United Kingdom	Hungary	Hungarian	1964-3	Governance And Compliance Dire	117215810001
MARSH, Christopher Richard Roff 5 Amherst Road TN13 3LS Sevenoaks Kent	Feb 17, 2006	Sep 30, 2007	Director	5 Amherst Road TN13 3LS Sevenoaks Kent		British	1968-10	Accountant	104581250001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DIAGEO SCOTLAND INVESTMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Diageo Scotland Limited

Apr 10, 2016

Lochside Place

EH12 9HA Edinburgh

Scotland

Legal Form	Limited By Shares
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc000750

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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