DIAGEO SCOTLAND LIMITED

Overview

Company Name	DIAGEO SCOTLAND LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC000750
Jurisdiction	Scotland
Date of Creation	Apr 24, 1877

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 LIMITED?

Distilling, rectifying and blending of spirits (11010) / Manufacturing

Where is DIAGEO SCOTLAND LIMITED located?

Registered Office Address	11 Lochside Place EH12 9HA Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of DIAGEO SCOTLAND LIMITED?

Previous Company Names
Company Name	From	Until
GUINNESS UNITED DISTILLERS & VINTNERS SCOTLAND LIMITED	Jun 29, 2001	Jun 29, 2001
UNITED DISTILLERS & VINTNERS (ER) LIMITED	Feb 27, 1998	Feb 27, 1998
UNITED DISTILLERS LIMITED	Oct 07, 1987	Oct 07, 1987
DISTILLERS COMPANY PLC (THE)	Apr 24, 1877	Apr 24, 1877

What are the latest accounts for DIAGEO SCOTLAND 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 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 28, 2026
Next Confirmation Statement Due	Jun 11, 2026
Next Confirmation Statement Made Up To	May 28, 2025
Overdue	No

What are the latest filings for DIAGEO SCOTLAND LIMITED?

Filings
Date	Description	Document	Type
Nov 04, 2025	Director's details changed for Dorotea Keresztesi on Oct 27, 2025	2 pages	CH01

Nov 03, 2025	Termination of appointment of Irina Shalaeva as a director on Nov 01, 2025	1 pages	TM01

Oct 29, 2025	Appointment of Dorotea Keresztesi as a director on Oct 27, 2025	2 pages	AP01

Aug 13, 2025	Director's details changed for Mr Gabor Domoszlai on Jul 15, 2025	2 pages	CH01

May 28, 2025	Confirmation statement made on May 28, 2025 with no updates	3 pages	CS01

Apr 02, 2025	Full accounts made up to Jun 30, 2024	56 pages	AA

Feb 14, 2025	Termination of appointment of Aniko Mahler as a director on Dec 02, 2024	1 pages	TM01

Feb 14, 2025	Appointment of Irina Shalaeva as a director on Feb 12, 2025	2 pages	AP01

Oct 04, 2024	Appointment of Mark Laurence Crennan as a director on Sep 25, 2024	2 pages	AP01

Oct 04, 2024	Termination of appointment of Abhishek Wahi as a director on Sep 25, 2024	1 pages	TM01

May 23, 2024	Director's details changed for Richard Daniel Adam on May 23, 2024	2 pages	CH01

May 21, 2024	Confirmation statement made on May 21, 2024 with no updates	3 pages	CS01

Jan 10, 2024	Full accounts made up to Jun 30, 2023	55 pages	AA

May 22, 2023	Confirmation statement made on May 15, 2023 with no updates	3 pages	CS01

Feb 17, 2023	Appointment of Gabor Domoszlai as a director on Feb 16, 2023	2 pages	AP01

Feb 17, 2023	Termination of appointment of Andrew Douglas Gill as a director on Feb 16, 2023	1 pages	TM01

Jan 13, 2023	Full accounts made up to Jun 30, 2022	55 pages	AA

Jan 03, 2023	Appointment of Mrs Aniko Mahler as a director on Jan 03, 2023	2 pages	AP01

Nov 10, 2022	Termination of appointment of Dora Keresztesi as a director on Nov 09, 2022	1 pages	TM01

Sep 26, 2022	Termination of appointment of Nandor Szakolczai as a director on Sep 26, 2022	1 pages	TM01

Sep 26, 2022	Appointment of Dora Keresztesi as a director on Sep 26, 2022	2 pages	AP01

Sep 26, 2022	Appointment of Mr Abhishek Wahi as a director on Sep 26, 2022	2 pages	AP01

Sep 22, 2022	Appointment of Andrew Douglas Gill as a director on Sep 20, 2022	2 pages	AP01

Sep 22, 2022	Termination of appointment of Lucie Milburn as a director on Sep 20, 2022	1 pages	TM01

Aug 24, 2022	Termination of appointment of Carlos Valle Diaz as a director on Jun 30, 2022	1 pages	TM01

View All Filings

Who are the officers of DIAGEO SCOTLAND LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ADAM, Richard Daniel Great Marlborough Street W1F 7HS London 16 England	Oct 15, 2020		Director	Great Marlborough Street W1F 7HS London 16 England	England	British	1983-2	275416230003
CRENNAN, Mark Laurence Lochside Place EH12 9HA Edinburgh 11 Scotland	Sep 25, 2024		Director	Lochside Place EH12 9HA Edinburgh 11 Scotland	United Kingdom	Australian	1984-4	327870090001
DOMOSZLAI, Gabor Lochside Place EH12 9HA Edinburgh 11 Scotland	Feb 16, 2023		Director	Lochside Place EH12 9HA Edinburgh 11 Scotland	Scotland	Hungarian	1983-6	305688070005
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	244017420001
GEISZL, Gyorgy, Dr Great Marlborough Street W1F 7HS London 16 United Kingdom	Aug 09, 2021		Director	Great Marlborough Street W1F 7HS London 16 United Kingdom	United Kingdom	Hungarian	1968-2	286098250001
KERESZTESI, Dorotea 1134 Budapest Dozsa Gyorgy Ut 144. Hungary	Oct 27, 2025		Director	1134 Budapest Dozsa Gyorgy Ut 144. Hungary	Hungary	Hungarian	1986-3	274232700006
MAIR, Adam William Frederick Lochside Place EH12 9HA Edinburgh 11 Scotland	Mar 31, 2022		Director	Lochside Place EH12 9HA Edinburgh 11 Scotland	Scotland	British	1971-7	294281720001
COOPER, Victoria Edinburgh Park 5 Lochside Way EH12 9DT Edinburgh	Nov 05, 2015	Mar 23, 2017	Secretary	Edinburgh Park 5 Lochside Way EH12 9DT Edinburgh				202693610001
GILCHRIST, Ronald James 56 Ormidale Terrace EH12 6EF Edinburgh	Jan 01, 1993	Mar 31, 1998	Secretary	56 Ormidale Terrace EH12 6EF Edinburgh		British		425170001
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				241723730001
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				167139210002
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	Mar 31, 1998	Nov 10, 2000	Secretary	16 Gables Meadow Holmer Green HP15 6RT High Wycombe Buckinghamshire		British		74906810001
SMART, John William 83 Morningside Drive EH10 5NJ Edinburgh Midlothian		Dec 31, 1992	Secretary	83 Morningside Drive EH10 5NJ Edinburgh Midlothian		British		425160001
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	132493080001
ANDREW, Ewan 12 Macalpine Court Muirside FK10 2FB Tullibody Clackmannanshire	Sep 27, 2006	Sep 27, 2006	Director	12 Macalpine Court Muirside FK10 2FB Tullibody Clackmannanshire		British	1975-9	115982520001
BARP, Eduardo Peroni Park Royal NW10 7HQ London Lakeside Drive United Kingdom	Jan 15, 2019	Oct 08, 2019	Director	Park Royal NW10 7HQ London Lakeside Drive United Kingdom	United Kingdom	Italian	1968-9	254295940002
BEE, Richard James Park Royal NW10 7HQ London Lakeside Drive United Kingdom	Mar 16, 2010	Oct 26, 2011	Director	Park Royal NW10 7HQ London Lakeside Drive United Kingdom	United Kingdom	British	1968-12	149849480001
BELGERI, Pablo Park Royal NW10 7HQ London Lakeside Drive United Kingdom	Oct 08, 2019	Dec 17, 2019	Director	Park Royal NW10 7HQ London Lakeside Drive United Kingdom	United Kingdom	Italian	1970-5	263513980001
BENTLEY, Phillip Keague Pembroke House 6 Waldegrave Park TW1 4TE Twickenham Middlesex	Jul 01, 1999	Oct 31, 2000	Director	Pembroke House 6 Waldegrave Park TW1 4TE Twickenham Middlesex	United Kingdom	British	1959-1	73321760001
BINNING, Paviter Singh 3 East Green Close Shenley Church End MK5 6LT Milton Keynes Buckinghamshire	Apr 18, 2001	Oct 03, 2003	Director	3 East Green Close Shenley Church End MK5 6LT Milton Keynes Buckinghamshire		British	1960-5	46558310002
BOLTON, Stephen John Park Royal NW10 7HQ London Lakeside Drive United Kingdom	Apr 01, 2011	Sep 28, 2018	Director	Park Royal NW10 7HQ London Lakeside Drive United Kingdom	England	British	1962-5	94885080001
BUNN, Susanne Margaret Azalea 167 High Street Northchurch HP4 3QT Berkhamsted Hertfordshire	Mar 15, 2002	Jan 04, 2008	Director	Azalea 167 High Street Northchurch HP4 3QT Berkhamsted Hertfordshire		British	1959-7	28738400003
CALDWELL, Walter Hunter 5 The Barns Shackleford GU8 6BU Godalming Surrey	Sep 01, 1998	Apr 30, 2002	Director	5 The Barns Shackleford GU8 6BU Godalming Surrey		British	1947-7	32798650004
CHAPMAN, Francis Ian Kenmore 46 The Avenue SM2 7QE Cheam Surrey		Dec 31, 1990	Director	Kenmore 46 The Avenue SM2 7QE Cheam Surrey		British	1925-10	138800001
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	104526630002
CONNELL, David Allan Maclean Windy Ridge KT24 5JG Effingham Surrey		Jan 31, 1992	Director	Windy Ridge KT24 5JG Effingham Surrey		British	1930-1	478370001
CRICKMORE, Gavin Paul Park Royal NW10 7HQ London Lakeside Drive United Kingdom	Aug 10, 2007	Jun 30, 2020	Director	Park Royal NW10 7HQ London Lakeside Drive United Kingdom	England	British	1958-11	70721210001
DAVIES, Christopher Mark 12 Gibson Way CB10 1AH Saffron Walden Essex	Aug 10, 2007	Mar 31, 2009	Director	12 Gibson Way CB10 1AH Saffron Walden Essex	England	British	1970-3	124093990001
DAVIS, Crispen Henry, Sir Hills End Titlarks Hill SL5 0JD Sunningdale Berkshire	Jul 23, 1990	Oct 12, 1993	Director	Hills End Titlarks Hill SL5 0JD Sunningdale Berkshire		British	1949-3	141954150001
DONAGHEY, Bryan Harold Park Royal NW10 7HQ London Lakeside Drive United Kingdom	May 26, 2006	May 14, 2013	Director	Park Royal NW10 7HQ London Lakeside Drive United Kingdom	Scotland	British	1961-4	115375080001
DOWLING, Shaun Coleman Bower Farm The Vale HP5 3NS Chesham Buckinghamshire		Jul 10, 1992	Director	Bower Farm The Vale HP5 3NS Chesham Buckinghamshire		British	1931-10	38130910001
DUFFY, Simon Patrick Galionsvej 42 1437 Copenhagen K Denmark	Jul 19, 1989	Jan 31, 1992	Director	Galionsvej 42 1437 Copenhagen K Denmark		British	1949-11	78047990001
ELLIOTT, Yvonne NW10 7HQ London Lakeside Drive, Park Royal England England	Sep 28, 2018	Sep 14, 2021	Director	NW10 7HQ London Lakeside Drive, Park Royal England England	United Kingdom	British	1980-11	235211510004
FENNESSY, Sharon Lynnette Park Royal NW10 7HQ London Lakeside Drive England And Wales United Kingdom	Sep 28, 2018	Aug 09, 2021	Director	Park Royal NW10 7HQ London Lakeside Drive England And Wales United Kingdom	United Kingdom	Irish	1967-1	191521500001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Diageo Great Britain Limited

Apr 06, 2016

Great Marlborough Street

W1F 7HS London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	507652

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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