DIAGEO CAPITAL PLC

Key Data

Status

Active

Company No.

SC040795

Incorporation date

10/08/1964

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/08/1964)

29/10/2025

Full accounts made up to 2025-06-30

View PDF (46 pages)

28/05/2025

Confirmation statement made on 2025-05-28 with no updates

View PDF (3 pages)

12/11/2024

Full accounts made up to 2024-06-30

View PDF (47 pages)

21/05/2024

Confirmation statement made on 2024-05-21 with no updates

View PDF (3 pages)

03/11/2023

Full accounts made up to 2023-06-30

View PDF (42 pages)

01/08/2023

Resolutions

View PDF (1 pages)

22/05/2023

Confirmation statement made on 2023-05-15 with no updates

View PDF (3 pages)

01/11/2022

Full accounts made up to 2022-06-30

View PDF (41 pages)

03/10/2022

Director's details changed for Mrs Claire-Louise Jordan on 2022-10-03

View PDF (2 pages)

29/09/2022

Director's details changed for Kara Elizabeth Major on 2022-09-29

View PDF (2 pages)

26/09/2022

Appointment of Mrs Claire-Louise Jordan as a director on 2022-09-26

View PDF (2 pages)

26/09/2022

Termination of appointment of Csaba Hajos as a director on 2022-09-26

View PDF (1 pages)

10/05/2022

Confirmation statement made on 2022-05-10 with no updates

View PDF (3 pages)

06/05/2022

Director's details changed for Csaba Hajos on 2022-05-01

View PDF (2 pages)

24/03/2022

Secretary's details changed for Mr James Matthew Crayden Edmunds on 2022-03-21

View PDF (1 pages)

24/03/2022

Secretary's details changed for Mr James Matthew Crayden Edmunds on 2022-03-21

View PDF (1 pages)

23/03/2022

Director's details changed for Monika Pais on 2022-03-21

View PDF (2 pages)

23/03/2022

Director's details changed for Ian Thrustle on 2022-03-21

View PDF (2 pages)

23/03/2022

Director's details changed for Kara Elizabeth Major on 2022-03-21

View PDF (2 pages)

23/03/2022

Director's details changed for Mr James Matthew Crayden Edmunds on 2022-03-21

View PDF (2 pages)

21/03/2022

Change of details for Diageo Plc as a person with significant control on 2022-03-21

View PDF (2 pages)

08/11/2021

Full accounts made up to 2021-06-30

View PDF (40 pages)

30/09/2021

Appointment of Ian Thrustle as a director on 2021-09-30

View PDF (2 pages)

30/09/2021

Termination of appointment of Christopher Mark Lewin as a director on 2021-09-30

View PDF (1 pages)

05/05/2021

Confirmation statement made on 2021-05-05 with no updates

View PDF (3 pages)

04/05/2021

Registered office address changed from Edinburgh Park 5 Lochside Way Edinburgh EH12 9DT to 11 Lochside Place Edinburgh EH12 9HA on 2021-05-04

View PDF (1 pages)

04/11/2020

Full accounts made up to 2020-06-30

View PDF (38 pages)

31/08/2020

Director's details changed for Csaba Hajos on 2020-08-31

View PDF (2 pages)

03/08/2020

Appointment of Christopher Mark Lewin as a director on 2020-08-01

View PDF (2 pages)

03/08/2020

Termination of appointment of Prabhaharan Viswanathan as a director on 2020-08-01

View PDF (1 pages)

27/04/2020

Confirmation statement made on 2020-04-27 with no updates

View PDF (3 pages)

31/10/2019

Full accounts made up to 2019-06-30

View PDF (37 pages)

03/05/2019

Confirmation statement made on 2019-04-26 with updates

View PDF (4 pages)

19/03/2019

Director's details changed for Csaba Hajos on 2019-03-19

View PDF (2 pages)

13/03/2019

Appointment of Csaba Hajos as a director on 2019-03-13

View PDF (2 pages)

13/03/2019

Termination of appointment of Vinod Rao as a director on 2019-03-13

View PDF (1 pages)

09/01/2019

Full accounts made up to 2018-06-30

View PDF (34 pages)

26/09/2018

Director's details changed for Kara Elizabeth Major on 2018-09-26

View PDF (2 pages)

15/08/2018

Appointment of Kara Elizabeth Major as a director on 2018-08-01

View PDF (2 pages)

15/08/2018

Termination of appointment of David Frederick Harlock as a director on 2018-08-01

View PDF (1 pages)

16/04/2018

Appointment of Mr James Matthew Crayden Edmunds as a director on 2018-03-08

View PDF (2 pages)

13/04/2018

Confirmation statement made on 2018-04-13 with updates

View PDF (4 pages)

12/03/2018

Appointment of Mr James Matthew Crayden Edmunds as a secretary on 2018-03-08

View PDF (2 pages)

09/03/2018

Termination of appointment of John James Nicholls as a director on 2018-03-09

View PDF (1 pages)

09/03/2018

Termination of appointment of Jonathan Michael Guttridge as a secretary on 2018-03-08

View PDF (1 pages)

01/02/2018

Director's details changed for Monika Pais on 2018-01-23

View PDF (2 pages)

05/01/2018

Appointment of Jonathan Michael Guttridge as a secretary on 2018-01-05

View PDF (2 pages)

05/01/2018

Termination of appointment of Claire Elizabeth Matthews as a secretary on 2018-01-05

View PDF (1 pages)

03/01/2018

Full accounts made up to 2017-06-30

View PDF (31 pages)

10/11/2017

Director's details changed for Mr David Frederick Harlock on 2016-10-03

View PDF (2 pages)

04/09/2017

Appointment of Mr Prabhaharan Viswanathan as a director on 2017-08-31

View PDF (2 pages)

01/09/2017

Termination of appointment of Edward Mcshane as a director on 2017-08-31

View PDF (1 pages)

13/04/2017

Confirmation statement made on 2017-04-13 with updates

View PDF (5 pages)

23/03/2017

Termination of appointment of Victoria Cooper as a secretary on 2017-03-23

View PDF (1 pages)

01/02/2017

Termination of appointment of Sharon Lynnette Fennessy as a director on 2017-02-01

View PDF (1 pages)

30/01/2017

Appointment of Mr Vinod Rao as a director on 2017-01-30

View PDF (2 pages)

05/01/2017

Full accounts made up to 2016-06-30

View PDF (31 pages)

01/09/2016

Director's details changed for Edward Mcshane on 2015-01-15

View PDF (2 pages)

01/07/2016

Termination of appointment of Paul Derek Tunnacliffe as a director on 2016-06-30

View PDF (1 pages)

26/05/2016

Appointment of Mr David Frederick Harlock as a director on 2016-05-26

View PDF (2 pages)

06/05/2016

Annual return made up to 2016-04-13 with full list of shareholders

View PDF (9 pages)

19/01/2016

Auditor's resignation

View PDF (1 pages)

12/12/2015

Full accounts made up to 2015-06-30

View PDF (20 pages)

16/11/2015

Appointment of Mrs Victoria Cooper as a secretary on 2015-11-05

View PDF (2 pages)

12/10/2015

Secretary's details changed for Miss Claire Elizabeth Kynaston on 2015-09-30

View PDF (1 pages)

23/04/2015

Annual return made up to 2015-04-13 with full list of shareholders

View PDF (9 pages)

23/12/2014

Full accounts made up to 2014-06-30

View PDF (21 pages)

06/10/2014

Termination of appointment of David Heginbottom as a director on 2014-10-01

View PDF (1 pages)

06/10/2014

Appointment of Edward Mcshane as a director on 2014-10-01

View PDF (2 pages)

06/10/2014

Appointment of Sharon Lynnette Fennessy as a director on 2014-10-01

View PDF (2 pages)

15/07/2014

Auditor's resignation

View PDF (2 pages)

09/07/2014

Miscellaneous

View PDF (2 pages)

28/04/2014

Annual return made up to 2014-04-13 with full list of shareholders

View PDF (8 pages)

30/12/2013

Full accounts made up to 2013-06-30

View PDF (19 pages)

15/10/2013

Termination of appointment of György Geiszl as a director

View PDF (1 pages)

29/04/2013

Annual return made up to 2013-04-13 with full list of shareholders

View PDF (9 pages)

08/11/2012

Full accounts made up to 2012-06-30

View PDF (20 pages)

09/08/2012

Statement of company's objects

View PDF (2 pages)

09/08/2012

Resolutions

View PDF (34 pages)

08/05/2012

Annual return made up to 2012-04-13 with full list of shareholders

View PDF (9 pages)

23/03/2012

Termination of appointment of Andrew Smith as a director

View PDF (1 pages)

16/03/2012

Termination of appointment of Jose Franco as a director

View PDF (1 pages)

02/03/2012

Termination of appointment of Stephen Bolton as a director

View PDF (1 pages)

01/03/2012

Appointment of Miss Claire Elizabeth Kynaston as a secretary

View PDF (2 pages)

29/02/2012

Termination of appointment of John Nicholls as a secretary

View PDF (1 pages)

09/01/2012

Resolutions

View PDF (1 pages)

05/01/2012

Full accounts made up to 2011-06-30

View PDF (20 pages)

18/05/2011

Appointment of Mr Jose Alberto Ibeas Franco as a director

View PDF (2 pages)

09/05/2011

Annual return made up to 2011-04-13 with full list of shareholders

View PDF (11 pages)

05/05/2011

Appointment of Mr Stephen John Bolton as a director

View PDF (2 pages)

20/04/2011

Appointment of Mr John James Nicholls as a director

View PDF (2 pages)

20/04/2011

Termination of appointment of Sally Moore as a director

View PDF (1 pages)

15/04/2011

Termination of appointment of Charles Coase as a director

View PDF (1 pages)

29/12/2010

Full accounts made up to 2010-06-30

View PDF (20 pages)

22/12/2010

Termination of appointment of Deirdre Mahlan as a director

View PDF (1 pages)

08/12/2010

Director's details changed for Sally Catherine Moore on 2010-12-07

View PDF (2 pages)

01/12/2010

Director's details changed for Monika Pais on 2010-12-01

View PDF (2 pages)

01/11/2010

Secretary's details changed for Mr John James Nicholls on 2010-10-29

View PDF (2 pages)

01/11/2010

Director's details changed for Mr Paul Derek Tunnacliffe on 2010-10-29

View PDF (2 pages)

22/09/2010

Appointment of Mr David Heginbottom as a director

View PDF (2 pages)

22/09/2010

Appointment of Dr György Geiszl as a director

View PDF (2 pages)

14/09/2010

Termination of appointment of Anna Manz as a director

View PDF (1 pages)

10/09/2010

Appointment of Mr Andrew Mark Smith as a director

View PDF (2 pages)

10/05/2010

Annual return made up to 2010-04-13 with full list of shareholders

View PDF (7 pages)

12/01/2010

Amended full accounts made up to 2009-06-30

View PDF (19 pages)

06/01/2010

Full accounts made up to 2009-06-30

View PDF (19 pages)

07/12/2009

Director's details changed for Andrew Milner Smith on 2009-06-29

View PDF (1 pages)

07/12/2009

Termination of appointment of Gavin Crickmore as a director

View PDF (1 pages)

06/11/2009

Termination of appointment of a director

View PDF (1 pages)

03/08/2009

Director appointed andrew milner smith

View PDF (2 pages)

30/07/2009

Appointment terminated director jill kyne

View PDF (1 pages)

02/06/2009

Return made up to 13/04/09; full list of members

View PDF (6 pages)

28/04/2009

Director appointed anna olive magdelene manz

View PDF (2 pages)

16/04/2009

Resolutions

View PDF (3 pages)

30/12/2008

Full accounts made up to 2008-06-30

View PDF (19 pages)

18/11/2008

Director appointed monika pais

View PDF (2 pages)

11/08/2008

Director appointed adele ann abigail

View PDF (2 pages)

09/07/2008

Appointment terminated director michael flynn

View PDF (1 pages)

15/05/2008

Return made up to 13/04/08; full list of members

View PDF (5 pages)

05/02/2008

Full accounts made up to 2007-06-30

View PDF (19 pages)

22/01/2008

New director appointed

View PDF (1 pages)

11/01/2008

Director resigned

View PDF (1 pages)

06/11/2007

Director's particulars changed

View PDF (1 pages)

19/10/2007

Director resigned

View PDF (1 pages)

17/09/2007

New director appointed

View PDF (1 pages)

07/08/2007

New director appointed

View PDF (1 pages)

02/08/2007

New director appointed

View PDF (1 pages)

01/05/2007

New director appointed

View PDF (1 pages)

30/04/2007

Return made up to 13/04/07; full list of members

View PDF (3 pages)

05/01/2007

Full accounts made up to 2006-06-30

View PDF (25 pages)

05/12/2006

New director appointed

View PDF (5 pages)

05/12/2006

New director appointed

View PDF (5 pages)

20/11/2006

Director resigned

View PDF (1 pages)

03/05/2006

Return made up to 13/04/06; full list of members

View PDF (3 pages)

06/01/2006

Full accounts made up to 2005-06-30

View PDF (19 pages)

05/09/2005

Director's particulars changed

View PDF (1 pages)

22/04/2005

Return made up to 13/04/05; full list of members

View PDF (3 pages)

18/04/2005

New director appointed

View PDF (1 pages)

15/04/2005

Director resigned

View PDF (1 pages)

29/12/2004

Full accounts made up to 2004-06-30

View PDF (19 pages)

17/06/2004

Director resigned

View PDF (1 pages)

04/05/2004

Return made up to 13/04/04; full list of members

View PDF (3 pages)

10/02/2004

Listing of particulars

View PDF (7 pages)

05/01/2004

Full accounts made up to 2003-06-30

View PDF (15 pages)

30/10/2003

Director resigned

View PDF (1 pages)

29/10/2003

New director appointed

View PDF (3 pages)

18/09/2003

Director's particulars changed

View PDF (1 pages)

13/08/2003

Director resigned

View PDF (1 pages)

15/05/2003

New director appointed

View PDF (2 pages)

13/05/2003

Miscellaneous

View PDF (127 pages)

12/05/2003

New director appointed

View PDF (8 pages)

08/05/2003

Return made up to 13/04/03; full list of members

View PDF (6 pages)

25/04/2003

Director resigned

View PDF (1 pages)

15/04/2003

Director resigned

View PDF (1 pages)

13/02/2003

New director appointed

View PDF (3 pages)

13/02/2003

Director resigned

View PDF (1 pages)

03/02/2003

Full accounts made up to 2002-06-30

View PDF (16 pages)

28/01/2003

New secretary appointed

View PDF (1 pages)

28/01/2003

Secretary resigned

View PDF (1 pages)

20/06/2002

Miscellaneous

View PDF (122 pages)

17/05/2002

New director appointed

View PDF (2 pages)

16/05/2002

Return made up to 13/04/02; full list of members

View PDF (6 pages)

02/04/2002

New secretary appointed

View PDF (2 pages)

10/01/2002

Full accounts made up to 2001-06-30

View PDF (15 pages)

03/01/2002

Director's particulars changed

View PDF (1 pages)

27/06/2001

Return made up to 13/04/01; full list of members

View PDF (6 pages)

10/05/2001

Listing of particulars

View PDF (117 pages)

16/02/2001

Listing of particulars

View PDF (25 pages)

05/02/2001

Director's particulars changed

View PDF (1 pages)

05/02/2001

New director appointed

View PDF (2 pages)

30/01/2001

Full accounts made up to 2000-06-30

View PDF (16 pages)

25/01/2001

Director resigned

View PDF (1 pages)

05/01/2001

Director resigned

View PDF (1 pages)

17/07/2000

New director appointed

View PDF (2 pages)

17/07/2000

New director appointed

View PDF (2 pages)

17/07/2000

Director resigned

View PDF (1 pages)

17/07/2000

Director resigned

View PDF (1 pages)

11/05/2000

Miscellaneous

View PDF (124 pages)

25/04/2000

Return made up to 13/04/00; no change of members

View PDF (8 pages)

05/01/2000

Full accounts made up to 1999-06-30

View PDF (16 pages)

22/12/1999

Registered office changed on 22/12/99 from: 33 pinkhill, edinburgh, EH12 7BA

View PDF (1 pages)

31/08/1999

Miscellaneous

View PDF (98 pages)

09/08/1999

New director appointed

View PDF (3 pages)

22/05/1999

New director appointed

View PDF (2 pages)

22/05/1999

Director resigned

View PDF (1 pages)

11/05/1999

Return made up to 13/04/99; no change of members

View PDF (6 pages)

01/02/1999

Full accounts made up to 1998-06-30

View PDF (13 pages)

28/01/1999

Registered office changed on 28/01/99 from: distillers house, 33 ellersly road, edinburgh, EH12 6JW

View PDF (1 pages)

05/08/1998

Miscellaneous

View PDF (47 pages)

09/07/1998

Return made up to 13/04/98; full list of members

View PDF (7 pages)

09/07/1998

Location of register of members address changed

View PDF (0 pages)

09/07/1998

Director resigned

View PDF (1 pages)

08/05/1998

Accounting reference date extended from 31/12/97 to 30/06/98

View PDF (1 pages)

08/04/1998

Miscellaneous

View PDF (54 pages)

30/03/1998

Miscellaneous

View PDF (54 pages)

27/03/1998

Secretary resigned

View PDF (1 pages)

27/03/1998

New secretary appointed

View PDF (2 pages)

13/03/1998

Director resigned

View PDF (1 pages)

13/03/1998

Director resigned

View PDF (1 pages)

13/03/1998

Director resigned

View PDF (1 pages)

13/03/1998

New director appointed

View PDF (2 pages)

11/02/1998

New director appointed

View PDF (2 pages)

11/02/1998

New director appointed

View PDF (2 pages)

16/01/1998

Memorandum and Articles of Association

View PDF (34 pages)

15/12/1997

Certificate of change of name

View PDF (2 pages)

08/08/1997

Director's particulars changed

View PDF (1 pages)

22/07/1997

Director's particulars changed

View PDF (1 pages)

21/07/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

26/06/1997

Director's particulars changed

View PDF (1 pages)

25/06/1997

New director appointed

View PDF (3 pages)

07/05/1997

Return made up to 13/04/97; full list of members

View PDF (7 pages)

24/03/1997

New director appointed

View PDF (2 pages)

19/03/1997

Director resigned

View PDF (1 pages)

20/02/1997

Accounting reference date extended from 30/11 to 31/12

View PDF (1 pages)

21/06/1996

Full accounts made up to 1995-11-30

View PDF (9 pages)

12/04/1996

Return made up to 13/04/96; no change of members

View PDF (5 pages)

04/03/1996

Director resigned;new director appointed

View PDF (2 pages)

04/03/1996

Secretary resigned;new secretary appointed

View PDF (2 pages)

21/09/1995

Full accounts made up to 1994-11-30

View PDF (9 pages)

05/05/1995

Return made up to 13/04/95; change of members; amend

View PDF (14 pages)

24/04/1995

Return made up to 13/04/95; no change of members

View PDF (10 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (11 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (153 pages)

11/10/1994

Director resigned;new director appointed

View PDF (0 pages)

23/06/1994

Full accounts made up to 1993-11-30

View PDF (0 pages)

26/05/1994

Return made up to 13/04/94; full list of members

View PDF (0 pages)

10/08/1993

Memorandum and Articles of Association

View PDF (0 pages)

10/08/1993

Resolutions

View PDF (0 pages)

13/07/1993

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

18/06/1993

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

19/05/1993

Full accounts made up to 1992-11-30

View PDF (0 pages)

06/05/1993

Return made up to 13/04/93; no change of members

View PDF (0 pages)

14/12/1992

Director resigned;new director appointed

View PDF (0 pages)

15/05/1992

Director resigned

View PDF (0 pages)

08/05/1992

Return made up to 13/04/92; change of members

View PDF (0 pages)

16/04/1992

Declaration on reregistration from private to PLC

View PDF (0 pages)

16/04/1992

Balance Sheet

View PDF (1 pages)

16/04/1992

Auditor's statement

View PDF (0 pages)

16/04/1992

Auditor's report

View PDF (0 pages)

16/04/1992

Re-registration of Memorandum and Articles

View PDF (12 pages)

16/04/1992

Application for reregistration from private to PLC

View PDF (0 pages)

16/04/1992

Resolutions

View PDF (0 pages)

16/04/1992

Resolutions

View PDF (0 pages)

16/04/1992

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

16/03/1992

Ad 02/03/92--------- £ si 90000@1=90000 £ ic 10000/100000

View PDF (0 pages)

16/03/1992

Nc inc already adjusted 02/03/92

View PDF (0 pages)

16/03/1992

Resolutions

View PDF (1 pages)

04/03/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

28/02/1992

Full accounts made up to 1991-11-30

View PDF (0 pages)

06/02/1992

Director's particulars changed

View PDF (0 pages)

22/01/1992

Director resigned

View PDF (0 pages)

17/12/1991

Resolutions

View PDF (0 pages)

17/12/1991

Resolutions

View PDF (0 pages)

17/12/1991

Resolutions

View PDF (0 pages)

20/08/1991

Full accounts made up to 1991-02-28

View PDF (0 pages)

29/07/1991

Accounting reference date shortened from 28/02 to 30/11

View PDF (0 pages)

06/06/1991

New director appointed

View PDF (0 pages)

30/05/1991

Memorandum and Articles of Association

View PDF (0 pages)

30/05/1991

Resolutions

View PDF (0 pages)

15/05/1991

Return made up to 13/04/91; full list of members

View PDF (0 pages)

11/04/1991

New director appointed

View PDF (0 pages)

04/04/1991

New director appointed

View PDF (0 pages)

04/04/1991

Director resigned

View PDF (0 pages)

19/11/1990

Full accounts made up to 1990-02-28

View PDF (0 pages)

16/10/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

05/09/1990

Return made up to 13/04/90; full list of members

View PDF (0 pages)

28/08/1990

New director appointed

View PDF (0 pages)

15/08/1990

Certificate of change of name

View PDF (2 pages)

10/08/1990

Accounting reference date shortened from 31/12 to 28/02

View PDF (0 pages)

08/08/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

09/07/1990

Memorandum and Articles of Association

View PDF (0 pages)

20/06/1990

New director appointed

View PDF (0 pages)

20/06/1990

Resolutions

View PDF (0 pages)

08/09/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

25/08/1989

Return made up to 19/04/89; full list of members

View PDF (0 pages)

14/08/1989

Accounts for a dormant company made up to 1988-12-31

View PDF (0 pages)

27/01/1989

Accounts for a dormant company made up to 1987-12-31

View PDF (0 pages)

03/11/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

25/05/1988

Director resigned;new director appointed

View PDF (0 pages)

22/03/1988

Resolutions

View PDF (0 pages)

13/01/1988

Secretary's particulars changed

View PDF (0 pages)

30/11/1987

Return made up to 10/11/87; full list of members

View PDF (0 pages)

13/11/1987

Accounts for a dormant company made up to 1986-12-31

View PDF (0 pages)

08/10/1987

Accounting reference date shortened from 30/09 to 31/12

View PDF (0 pages)

02/04/1987

Registered office changed on 02/04/87 from: 91 west george street, glasgow

View PDF (0 pages)

23/02/1987

Full accounts made up to 1984-09-30

View PDF (0 pages)

23/02/1987

Accounts for a dormant company made up to 1985-09-30

View PDF (0 pages)

11/12/1986

Return made up to 10/08/86; full list of members

View PDF (0 pages)

11/12/1986

Return made up to 10/08/85; full list of members

View PDF (0 pages)

10/08/1964

Miscellaneous

View PDF (1 pages)

10/08/1964

Certificate of change of name

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

28/05/2026

Last change occurred

30/06/2025

Accounts

Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Heginbottom, David	Director	09/09/2010 - 01/10/2014	66
Yea, Philip Edward	Director	01/05/1991 - 01/05/1992	37
Manz, Anna Olive Magdelene	Director	06/04/2009 - 01/09/2010	27
Edmunds, James Matthew Crayden	Director	08/03/2018 - Present	81
Major, Kara Elizabeth	Director	01/08/2018 - Present	67

Persons with Significant Control

No PSC data available.

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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Turnover:

No. of employees:

Description

About DIAGEO CAPITAL PLC

DIAGEO CAPITAL PLC is an(a) Active company incorporated on 10/08/1964 with the registered office located at 11 Lochside Place, Edinburgh EH12 9HA. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DIAGEO CAPITAL PLC?

DIAGEO CAPITAL PLC is currently Active. It was registered on 10/08/1964 .

Where is DIAGEO CAPITAL PLC located?

DIAGEO CAPITAL PLC is registered at 11 Lochside Place, Edinburgh EH12 9HA.

What does DIAGEO CAPITAL PLC do?

DIAGEO CAPITAL PLC operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for DIAGEO CAPITAL PLC?

The latest filing was on 29/10/2025: Full accounts made up to 2025-06-30.