DIAGEO SCOTLAND INVESTMENT LIMITED

Key Data

Status

Active

Company No.

00908005

Incorporation date

08/06/1967

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 08/06/1967)

11/12/2025

Accounts for a small company made up to 2025-06-30

View PDF (23 pages)

02/12/2025

Termination of appointment of Richard Nagy as a director on 2025-11-28

View PDF (1 pages)

04/11/2025

Director's details changed for Dorotea Keresztesi on 2025-10-27

View PDF (2 pages)

30/10/2025

Appointment of Dorotea Keresztesi as a director on 2025-10-27

View PDF (2 pages)

05/05/2025

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

View PDF (3 pages)

20/02/2025

Accounts for a small company made up to 2024-06-30

View PDF (24 pages)

18/06/2024

Appointment of Richard Nagy as a director on 2024-06-14

View PDF (2 pages)

17/06/2024

Termination of appointment of Dorotea Keresztesi as a director on 2024-06-14

View PDF (1 pages)

30/04/2024

Confirmation statement made on 2024-04-30 with no updates

View PDF (3 pages)

29/02/2024

Director's details changed for Dora Keresztesi on 2024-02-28

View PDF (2 pages)

29/02/2024

Director's details changed for Dorotea Keresztesi on 2024-02-28

View PDF (2 pages)

11/01/2024

Accounts for a small company made up to 2023-06-30

View PDF (24 pages)

28/04/2023

Confirmation statement made on 2023-04-28 with no updates

View PDF (3 pages)

28/03/2023

Accounts for a small company made up to 2022-06-30

View PDF (24 pages)

29/09/2022

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

View PDF (2 pages)

06/05/2022

Director's details changed for Dora Keresztesi on 2022-05-01

View PDF (2 pages)

27/04/2022

Confirmation statement made on 2022-04-27 with no updates

View PDF (3 pages)

30/03/2022

Accounts for a small company made up to 2021-06-30

View PDF (24 pages)

23/03/2022

Director's details changed for Mr James Matthew Crayden Edmunds 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)

21/03/2022

Registered office address changed from Lakeside Drive Park Royal London London NW10 7HQ to 16 Great Marlborough Street London W1F 7HS on 2022-03-21

View PDF (1 pages)

06/05/2021

Change of details for Diageo Scotland Limited as a person with significant control on 2021-05-04

View PDF (2 pages)

27/04/2021

Confirmation statement made on 2021-04-27 with no updates

View PDF (3 pages)

14/12/2020

Full accounts made up to 2020-06-30

View PDF (21 pages)

16/09/2020

Appointment of Dora Keresztesi as a director on 2020-09-11

View PDF (2 pages)

03/09/2020

Termination of appointment of Gabor Kovacs as a director on 2020-09-01

View PDF (1 pages)

27/04/2020

Confirmation statement made on 2020-04-27 with updates

View PDF (4 pages)

17/01/2020

Full accounts made up to 2019-06-30

View PDF (20 pages)

22/05/2019

Statement of capital following an allotment of shares on 2019-05-13

View PDF (3 pages)

24/04/2019

Confirmation statement made on 2019-04-24 with updates

View PDF (4 pages)

09/01/2019

Full accounts made up to 2018-06-30

View PDF (17 pages)

03/10/2018

Appointment of Gabor Kovacs as a director on 2018-08-01

View PDF (2 pages)

03/10/2018

Termination of appointment of Aniko Mahler as a director on 2018-08-01

View PDF (1 pages)

26/09/2018

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

View PDF (2 pages)

01/08/2018

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

View PDF (2 pages)

01/08/2018

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

View PDF (1 pages)

23/04/2018

Termination of appointment of Jonathan Michael Guttridge as a secretary on 2018-04-20

View PDF (1 pages)

20/04/2018

Confirmation statement made on 2018-04-20 with updates

View PDF (4 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

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

View PDF (2 pages)

25/01/2018

Full accounts made up to 2017-06-30

View PDF (17 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)

09/11/2017

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

View PDF (2 pages)

20/04/2017

Confirmation statement made on 2017-04-20 with updates

View PDF (5 pages)

31/03/2017

Full accounts made up to 2016-06-30

View PDF (16 pages)

23/03/2017

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

View PDF (1 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)

09/05/2016

Annual return made up to 2016-04-16 with full list of shareholders

View PDF (6 pages)

07/01/2016

Full accounts made up to 2015-06-30

View PDF (13 pages)

06/01/2016

Auditor's resignation

View PDF (1 pages)

17/11/2015

Appointment of Mrs Aniko Mahler as a director on 2015-11-05

View PDF (2 pages)

16/11/2015

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

View PDF (2 pages)

16/11/2015

Termination of appointment of Ian Anthony Hockney as a director on 2015-11-05

View PDF (1 pages)

26/10/2015

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

View PDF (1 pages)

29/04/2015

Appointment of Mr Ian Anthony Hockney as a director on 2014-10-01

View PDF (2 pages)

24/04/2015

Annual return made up to 2015-04-16 with full list of shareholders

View PDF (6 pages)

31/03/2015

Full accounts made up to 2014-06-30

View PDF (13 pages)

15/08/2014

Termination of appointment of Nandor Makos as a director on 2014-08-01

View PDF (1 pages)

15/07/2014

Miscellaneous

View PDF (2 pages)

08/05/2014

Termination of appointment of a director

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07/05/2014

Termination of appointment of Andrew Smith as a director

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29/04/2014

Annual return made up to 2014-04-16 with full list of shareholders

View PDF (6 pages)

28/10/2013

Certificate of change of name

View PDF (3 pages)

23/10/2013

Accounts for a dormant company made up to 2013-06-30

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07/05/2013

Annual return made up to 2013-04-16 with full list of shareholders

View PDF (6 pages)

25/02/2013

Full accounts made up to 2012-06-30

View PDF (10 pages)

08/08/2012

Statement of company's objects

View PDF (2 pages)

08/08/2012

Resolutions

View PDF (35 pages)

08/05/2012

Annual return made up to 2012-04-16 with full list of shareholders

View PDF (6 pages)

23/03/2012

Termination of appointment of Andrew Smith as a director

View PDF (1 pages)

23/03/2012

Full accounts made up to 2011-06-30

View PDF (10 pages)

16/03/2012

Termination of appointment of Jose Franco as a director

View PDF (1 pages)

09/03/2012

Termination of appointment of David Heginbottom as a director

View PDF (1 pages)

05/03/2012

Termination of appointment of Gavin Crickmore as a director

View PDF (1 pages)

02/03/2012

Termination of appointment of Stephen Bolton as a director

View PDF (1 pages)

29/02/2012

Termination of appointment of John Nicholls as a secretary

View PDF (1 pages)

29/02/2012

Appointment of Miss Claire Elizabeth Kynaston as a secretary

View PDF (2 pages)

23/12/2011

Appointment of Mr Jose Alberto Ibeas Franco as a director

View PDF (2 pages)

11/05/2011

Annual return made up to 2011-04-16 with full list of shareholders

View PDF (10 pages)

05/05/2011

Appointment of Mr Stephen John Bolton as a director

View PDF (2 pages)

18/04/2011

Appointment of Mr John James Nicholls as a director

View PDF (2 pages)

18/04/2011

Appointment of Mr David Heginbottom as a director

View PDF (2 pages)

15/04/2011

Termination of appointment of Charles Coase as a director

View PDF (1 pages)

15/04/2011

Appointment of Mr Andrew Mark Smith as a director

View PDF (2 pages)

15/04/2011

Termination of appointment of Sally Moore as a director

View PDF (1 pages)

17/12/2010

Full accounts made up to 2010-06-30

View PDF (10 pages)

08/12/2010

Director's details changed for Nandor Makos on 2010-12-08

View PDF (2 pages)

08/12/2010

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

View PDF (2 pages)

01/11/2010

Director's details changed for Mr Gavin Paul Crickmore 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)

01/11/2010

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

View PDF (2 pages)

19/10/2010

Certificate of change of name

View PDF (2 pages)

19/10/2010

Change of name notice

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10/05/2010

Annual return made up to 2010-04-16 with full list of shareholders

View PDF (7 pages)

26/03/2010

Full accounts made up to 2009-06-30

View PDF (11 pages)

05/12/2009

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

View PDF (1 pages)

04/12/2009

Registered office address changed from 8 Henrietta Place London W1G 0NB on 2009-12-04

View PDF (1 pages)

06/11/2009

Termination of appointment of Adele Abigail as a director

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20/08/2009

Director appointed andrew milner smith

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30/07/2009

Appointment terminated director jill kyne

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02/06/2009

Return made up to 16/04/09; full list of members

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17/03/2009

Full accounts made up to 2008-06-30

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10/09/2008

Director appointed adele ann abigail

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09/07/2008

Appointment terminated director michael flynn

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15/05/2008

Return made up to 16/04/08; full list of members

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01/05/2008

Full accounts made up to 2007-06-30

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20/03/2008

Director appointed paul derek tunnacliffe

View PDF (1 pages)

11/01/2008

Director resigned

View PDF (1 pages)

19/10/2007

Director resigned

View PDF (1 pages)

15/09/2007

Full accounts made up to 2006-06-30

View PDF (13 pages)

08/08/2007

New director appointed

View PDF (1 pages)

07/08/2007

New director appointed

View PDF (1 pages)

09/05/2007

Return made up to 16/04/07; full list of members

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30/11/2006

New director appointed

View PDF (2 pages)

17/11/2006

Director resigned

View PDF (1 pages)

03/05/2006

Return made up to 16/04/06; full list of members

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18/04/2006

New director appointed

View PDF (5 pages)

31/01/2006

Full accounts made up to 2005-06-30

View PDF (13 pages)

05/09/2005

Director's particulars changed

View PDF (1 pages)

13/05/2005

Return made up to 16/04/05; full list of members

View PDF (3 pages)

03/05/2005

New director appointed

View PDF (2 pages)

20/04/2005

New director appointed

View PDF (1 pages)

15/04/2005

New director appointed

View PDF (1 pages)

15/04/2005

Director resigned

View PDF (1 pages)

08/02/2005

Full accounts made up to 2004-06-30

View PDF (13 pages)

11/06/2004

Full accounts made up to 2003-06-30

View PDF (17 pages)

05/05/2004

Delivery ext'd 3 mth 30/06/03

View PDF (1 pages)

29/04/2004

Return made up to 16/04/04; full list of members

View PDF (2 pages)

29/10/2003

New director appointed

View PDF (3 pages)

16/10/2003

Director resigned

View PDF (1 pages)

18/09/2003

Director's particulars changed

View PDF (1 pages)

05/08/2003

Full accounts made up to 2002-06-30

View PDF (11 pages)

13/05/2003

Return made up to 16/04/03; full list of members

View PDF (6 pages)

23/04/2003

Director resigned

View PDF (1 pages)

17/04/2003

New director appointed

View PDF (3 pages)

13/04/2003

Director resigned

View PDF (1 pages)

09/04/2003

New director appointed

View PDF (6 pages)

22/03/2003

Delivery ext'd 3 mth 30/06/02

View PDF (2 pages)

03/08/2002

Full accounts made up to 2001-06-30

View PDF (11 pages)

27/06/2002

New director appointed

View PDF (2 pages)

13/05/2002

Return made up to 16/04/02; full list of members

View PDF (5 pages)

08/04/2002

New secretary appointed

View PDF (2 pages)

05/04/2002

Secretary resigned

View PDF (1 pages)

02/08/2001

Full accounts made up to 2000-06-30

View PDF (11 pages)

10/07/2001

Return made up to 16/04/01; full list of members

View PDF (5 pages)

26/04/2001

Delivery ext'd 3 mth 30/06/01

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19/02/2001

Registered office changed on 19/02/01 from: 8 henrietta place london W1M 9AG

View PDF (1 pages)

31/01/2001

Director resigned

View PDF (1 pages)

22/12/2000

Secretary resigned

View PDF (1 pages)

21/12/2000

New secretary appointed

View PDF (2 pages)

10/05/2000

Return made up to 16/04/00; no change of members

View PDF (7 pages)

02/05/2000

Full accounts made up to 1999-06-30

View PDF (14 pages)

19/07/1999

Secretary resigned

View PDF (1 pages)

19/07/1999

New secretary appointed

View PDF (2 pages)

24/05/1999

Auditor's resignation

View PDF (2 pages)

12/05/1999

Return made up to 16/04/99; no change of members

View PDF (7 pages)

12/05/1999

Location of register of members address changed

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28/04/1999

Location of register of members

View PDF (1 pages)

11/03/1999

Secretary's particulars changed

View PDF (1 pages)

02/02/1999

Full accounts made up to 1998-06-30

View PDF (13 pages)

06/10/1998

Return made up to 07/09/98; full list of members

View PDF (6 pages)

28/09/1998

Registered office changed on 28/09/98 from: 39 portman square london W1H 0EE

View PDF (1 pages)

28/09/1998

Secretary resigned

View PDF (1 pages)

28/09/1998

Director resigned

View PDF (1 pages)

28/09/1998

Director resigned

View PDF (1 pages)

28/09/1998

New secretary appointed

View PDF (2 pages)

28/09/1998

New director appointed

View PDF (2 pages)

28/09/1998

New director appointed

View PDF (2 pages)

28/09/1998

New director appointed

View PDF (3 pages)

09/02/1998

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

View PDF (1 pages)

20/10/1997

Return made up to 07/09/97; full list of members

View PDF (6 pages)

02/10/1997

Full accounts made up to 1996-12-31

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28/10/1996

Full accounts made up to 1995-12-31

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06/10/1996

Return made up to 07/09/96; full list of members

View PDF (6 pages)

30/07/1996

New director appointed

View PDF (1 pages)

30/07/1996

Director resigned

View PDF (1 pages)

25/02/1996

Resolutions

View PDF (1 pages)

25/02/1996

Resolutions

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25/02/1996

Resolutions

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24/10/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

03/10/1995

Return made up to 07/09/95; full list of members

View PDF (6 pages)

13/02/1995

Registered office changed on 13/02/95 from: 39, portman square london W1H 9HB

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14/10/1994

Full accounts made up to 1993-12-31

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13/09/1994

Return made up to 07/09/94; full list of members

View PDF (6 pages)

26/10/1993

New director appointed

View PDF (8 pages)

26/10/1993

New director appointed

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26/10/1993

Director resigned

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14/09/1993

Return made up to 07/09/93; full list of members

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14/09/1993

Full accounts made up to 1992-12-31

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22/12/1992

Registered office changed on 22/12/92 from: international house 7 high street london W5 5DB

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04/12/1992

Director resigned;new director appointed

View PDF (2 pages)

04/12/1992

Director resigned;new director appointed

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04/12/1992

Director resigned

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17/09/1992

Full accounts made up to 1991-12-31

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17/09/1992

Return made up to 17/09/92; full list of members

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28/10/1991

Director resigned;new director appointed

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28/10/1991

Director resigned;new director appointed

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07/10/1991

Full accounts made up to 1990-12-31

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25/09/1991

Return made up to 17/09/91; no change of members

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11/09/1991

Resolutions

View PDF (28 pages)

19/09/1990

Full accounts made up to 1989-12-31

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19/09/1990

Return made up to 17/09/90; full list of members

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03/08/1990

Registered office changed on 03/08/90 from: bodmin house twyford abbey road london NW10 7ES

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03/05/1990

Director resigned

View PDF (2 pages)

23/03/1990

New director appointed

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06/10/1989

Registered office changed on 06/10/89 from: landmark house hammersmith bridge road hammersmith london

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27/09/1989

New director appointed

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14/09/1989

Memorandum and Articles of Association

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13/09/1989

Wd 05/09/89 ad 28/07/89--------- £ si 19900@1=19900 £ ic 100/20000

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13/09/1989

Resolutions

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13/09/1989

Resolutions

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13/09/1989

Resolutions

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13/09/1989

Resolutions

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13/09/1989

Conso

View PDF (1 pages)

13/09/1989

Nc inc already adjusted

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06/07/1989

Full accounts made up to 1988-12-31

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06/07/1989

Return made up to 26/06/89; full list of members

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29/03/1989

Certificate of change of name

View PDF (2 pages)

22/12/1988

Certificate of change of name

View PDF (2 pages)

11/07/1988

Return made up to 04/06/88; full list of members

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11/07/1988

Full accounts made up to 1987-12-31

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03/05/1988

Director resigned

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03/05/1988

Director resigned

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03/05/1988

Director resigned

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14/03/1988

Registered office changed on 14/03/88 from: the crescent surbiton surrey KT6 4BN

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14/03/1988

Secretary resigned;new secretary appointed

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14/03/1988

New director appointed

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14/03/1988

New director appointed

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03/02/1988

Certificate of change of name

View PDF (2 pages)

23/10/1987

Accounts made up to 1986-12-31

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24/06/1987

Return made up to 29/04/87; no change of members

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14/01/1987

Full accounts made up to 1986-03-31

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07/01/1987

Accounting reference date shortened from 31/03 to 31/12

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06/01/1987

Annual return made up to 01/12/86

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18/11/1977

Certificate of change of name

View PDF (2 pages)

08/06/1967

Miscellaneous

View PDF (1 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

05/05/2026

Last change occurred

30/06/2025

Accounts

Small

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

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	24/03/2011 - 02/02/2012	66
Edmunds, James Matthew Crayden	Director	08/03/2018 - Present	81
Major, Kara Elizabeth	Director	01/08/2018 - Present	67
Keresztesi, Dorotea	Director	11/09/2020 - 14/06/2024	51
Keresztesi, Dorotea	Director	27/10/2025 - Present	51

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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

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Category:

Mixed farming

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02153348

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Description

About DIAGEO SCOTLAND INVESTMENT LIMITED

DIAGEO SCOTLAND INVESTMENT LIMITED is an(a) Active company incorporated on 08/06/1967 with the registered office located at 16 Great Marlborough Street, London W1F 7HS. There are currently 3 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 SCOTLAND INVESTMENT LIMITED?

DIAGEO SCOTLAND INVESTMENT LIMITED is currently Active. It was registered on 08/06/1967 .

Where is DIAGEO SCOTLAND INVESTMENT LIMITED located?

DIAGEO SCOTLAND INVESTMENT LIMITED is registered at 16 Great Marlborough Street, London W1F 7HS.

What does DIAGEO SCOTLAND INVESTMENT LIMITED do?

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

What is the latest filing for DIAGEO SCOTLAND INVESTMENT LIMITED?

The latest filing was on 11/12/2025: Accounts for a small company made up to 2025-06-30.