DIAGEO SCOTLAND LIMITED

Key Data

Status

Active

Company No.

SC000750

Incorporation date

24/04/1877

Size

Full

Classification

Distilling rectifying and blending of spirits (11.01 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1900)

03/02/2026

Full accounts made up to 2025-06-30

View PDF (55 pages)

04/11/2025

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

View PDF (2 pages)

03/11/2025

Termination of appointment of Irina Shalaeva as a director on 2025-11-01

View PDF (1 pages)

29/10/2025

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

View PDF (2 pages)

13/08/2025

Director's details changed for Mr Gabor Domoszlai on 2025-07-15

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28/05/2025

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

View PDF (3 pages)

02/04/2025

Full accounts made up to 2024-06-30

View PDF (56 pages)

14/02/2025

Appointment of Irina Shalaeva as a director on 2025-02-12

View PDF (2 pages)

14/02/2025

Termination of appointment of Aniko Mahler as a director on 2024-12-02

View PDF (1 pages)

04/10/2024

Termination of appointment of Abhishek Wahi as a director on 2024-09-25

View PDF (1 pages)

04/10/2024

Appointment of Mark Laurence Crennan as a director on 2024-09-25

View PDF (2 pages)

23/05/2024

Director's details changed for Richard Daniel Adam on 2024-05-23

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21/05/2024

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

View PDF (3 pages)

10/01/2024

Full accounts made up to 2023-06-30

View PDF (55 pages)

22/05/2023

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

View PDF (3 pages)

16/02/2023

Termination of appointment of Andrew Douglas Gill as a director on 2023-02-16

View PDF (1 pages)

16/02/2023

Appointment of Gabor Domoszlai as a director on 2023-02-16

View PDF (2 pages)

12/01/2023

Full accounts made up to 2022-06-30

View PDF (55 pages)

03/01/2023

Appointment of Mrs Aniko Mahler as a director on 2023-01-03

View PDF (2 pages)

10/11/2022

Termination of appointment of Dora Keresztesi as a director on 2022-11-09

View PDF (1 pages)

26/09/2022

Termination of appointment of Nandor Szakolczai as a director on 2022-09-26

View PDF (1 pages)

26/09/2022

Appointment of Dora Keresztesi as a director on 2022-09-26

View PDF (2 pages)

26/09/2022

Appointment of Mr Abhishek Wahi as a director on 2022-09-26

View PDF (2 pages)

22/09/2022

Appointment of Andrew Douglas Gill as a director on 2022-09-20

View PDF (2 pages)

22/09/2022

Termination of appointment of Lucie Milburn as a director on 2022-09-20

View PDF (1 pages)

24/08/2022

Termination of appointment of Carlos Valle Diaz as a director on 2022-06-30

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 Nandor Szakolczai on 2022-05-01

View PDF (2 pages)

06/05/2022

Director's details changed for Richard Daniel Adam on 2022-05-01

View PDF (2 pages)

01/04/2022

Appointment of Adam Mair as a director on 2022-03-31

View PDF (2 pages)

31/03/2022

Termination of appointment of Keith James Miller as a director on 2022-03-31

View PDF (1 pages)

29/03/2022

Termination of appointment of Hina Patel as a director on 2022-03-29

View PDF (1 pages)

23/03/2022

Director's details changed for Carlos Valle Diaz on 2022-03-21

View PDF (2 pages)

23/03/2022

Director's details changed for Dr Gyorgy Geiszl on 2022-03-21

View PDF (2 pages)

23/03/2022

Director's details changed for Mr Keith James Miller on 2022-03-21

View PDF (2 pages)

23/03/2022

Director's details changed for Miss Hina Patel 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 Great Britain Limited as a person with significant control on 2022-03-21

View PDF (2 pages)

03/03/2022

Director's details changed for Hina Patel on 2022-03-03

View PDF (2 pages)

22/12/2021

Full accounts made up to 2021-06-30

View PDF (55 pages)

20/09/2021

Director's details changed for Richard Daniel Adam on 2021-09-20

View PDF (2 pages)

15/09/2021

Director's details changed for Ms. Lucie Milburn on 2021-09-15

View PDF (2 pages)

14/09/2021

Appointment of Ms. Lucie Milburn as a director on 2021-09-14

View PDF (2 pages)

14/09/2021

Termination of appointment of Yvonne Elliott as a director on 2021-09-14

View PDF (1 pages)

10/08/2021

Appointment of Dr Gyorgy Geiszl as a director on 2021-08-09

View PDF (2 pages)

09/08/2021

Termination of appointment of Sharon Lynnette Fennessy as a director on 2021-08-09

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)

14/01/2021

Appointment of Carlos Valle Diaz as a director on 2021-01-01

View PDF (2 pages)

06/01/2021

Full accounts made up to 2020-06-30

View PDF (55 pages)

15/10/2020

Appointment of Richard Daniel Adam as a director on 2020-10-15

View PDF (2 pages)

10/08/2020

Termination of appointment of Gabor Zeisler as a director on 2020-08-01

View PDF (1 pages)

01/07/2020

Appointment of Nandor Szakolczai as a director on 2020-06-30

View PDF (2 pages)

01/07/2020

Termination of appointment of Gavin Paul Crickmore as a director on 2020-06-30

View PDF (1 pages)

27/04/2020

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

View PDF (3 pages)

26/02/2020

Director's details changed for Yvonne Elliott on 2018-09-28

View PDF (2 pages)

27/12/2019

Full accounts made up to 2019-06-30

View PDF (48 pages)

18/12/2019

Termination of appointment of Pablo Belgeri as a director on 2019-12-17

View PDF (1 pages)

17/10/2019

Appointment of Mr Pablo Belgeri as a director on 2019-10-08

View PDF (2 pages)

17/10/2019

Termination of appointment of Eduardo Peroni Barp as a director on 2019-10-08

View PDF (1 pages)

04/09/2019

Director's details changed for Mr Eduardo Peroni Barp on 2019-08-14

View PDF (2 pages)

04/09/2019

Director's details changed for Mr Eduardo Peroni Barp on 2019-08-14

View PDF (2 pages)

24/04/2019

Confirmation statement made on 2019-04-24 with updates

View PDF (4 pages)

22/01/2019

Full accounts made up to 2018-06-30

View PDF (48 pages)

16/01/2019

Appointment of Mr Eduardo Peroni Barp as a director on 2019-01-15

View PDF (2 pages)

09/01/2019

Termination of appointment of Dayalan Nayager as a director on 2018-12-31

View PDF (1 pages)

05/10/2018

Appointment of Yvonne Elliott as a director on 2018-09-28

View PDF (2 pages)

28/09/2018

Appointment of Sharon Lynnette Fennessy as a director on 2018-09-28

View PDF (2 pages)

28/09/2018

Appointment of Hina Patel as a director on 2018-09-28

View PDF (2 pages)

28/09/2018

Termination of appointment of Stephen John Bolton as a director on 2018-09-28

View PDF (1 pages)

27/09/2018

Termination of appointment of Kerryn Louise Haynes as a director on 2018-09-10

View PDF (1 pages)

24/09/2018

Termination of appointment of Kara Elizabeth Major as a director on 2018-09-24

View PDF (1 pages)

15/08/2018

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

View PDF (2 pages)

03/08/2018

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

View PDF (1 pages)

24/04/2018

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)

19/03/2018

Change of details for Diageo Great Britain Limited as a person with significant control on 2016-04-06

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

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

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)

29/12/2017

Full accounts made up to 2017-06-30

View PDF (45 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 (6 pages)

06/04/2017

Appointment of Mr Dayalan Nayager as a director on 2017-04-06

View PDF (2 pages)

23/03/2017

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

View PDF (1 pages)

10/01/2017

Full accounts made up to 2016-06-30

View PDF (46 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 2016-04-16 with full list of shareholders

View PDF (10 pages)

22/01/2016

Auditor's resignation

View PDF (1 pages)

11/01/2016

Full accounts made up to 2015-06-30

View PDF (34 pages)

17/11/2015

Appointment of Mr Gabor Zeisler 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)

26/10/2015

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

View PDF (1 pages)

17/06/2015

Appointment of Kerryn Louise Haynes as a director on 2015-06-11

View PDF (2 pages)

23/04/2015

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

View PDF (8 pages)

30/03/2015

Full accounts made up to 2014-06-30

View PDF (34 pages)

07/01/2015

Termination of appointment of Stuart William Joseph Lorimer as a director on 2014-12-31

View PDF (1 pages)

06/10/2014

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

View PDF (1 pages)

15/08/2014

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

View PDF (1 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 2014-04-16 with full list of shareholders

View PDF (11 pages)

26/03/2014

Full accounts made up to 2013-06-30

View PDF (37 pages)

03/02/2014

Termination of appointment of Jose Franco as a director

View PDF (1 pages)

27/09/2013

Director's details changed for Mr Jose Alberto Ibeas Franco on 2013-07-01

View PDF (2 pages)

16/08/2013

Appointment of Mr Keith James Miller as a director

View PDF (2 pages)

14/06/2013

Termination of appointment of Bryan Donaghey as a director

View PDF (1 pages)

07/05/2013

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

View PDF (12 pages)

26/04/2013

Termination of appointment of Brian Higgs as a director

View PDF (1 pages)

09/04/2013

Full accounts made up to 2012-06-30

View PDF (34 pages)

26/10/2012

Termination of appointment of David Francis as a director

View PDF (1 pages)

10/08/2012

Termination of appointment of Andrew Smith as a director

View PDF (1 pages)

09/08/2012

Statement of company's objects

View PDF (2 pages)

09/08/2012

Resolutions

View PDF (35 pages)

08/05/2012

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

View PDF (15 pages)

23/03/2012

Full accounts made up to 2011-06-30

View PDF (35 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)

06/02/2012

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

23/12/2011

Appointment of Mr Stuart William Joseph Lorimer as a director

View PDF (2 pages)

23/12/2011

Appointment of Mr Jose Alberto Ibeas Franco as a director

View PDF (2 pages)

13/12/2011

Appointment of Mr Brian Higgs as a director

View PDF (3 pages)

13/12/2011

Termination of appointment of Richard Bee as a director

View PDF (1 pages)

21/06/2011

Appointment of Mr John James Nicholls as a director

View PDF (2 pages)

21/06/2011

Appointment of Mr David Heginbottom as a director

View PDF (2 pages)

02/06/2011

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

View PDF (21 pages)

09/05/2011

Appointment of Mr Stephen John Bolton as a director

View PDF (2 pages)

15/04/2011

Termination of appointment of Charles Coase as a director

View PDF (1 pages)

12/04/2011

Full accounts made up to 2010-06-30

View PDF (31 pages)

21/03/2011

Appointment of Mr Andrew Mark Smith as a director

View PDF (2 pages)

08/12/2010

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

View PDF (2 pages)

01/12/2010

Director's details changed for Mr Richard James Bee on 2010-12-01

View PDF (2 pages)

01/12/2010

Director's details changed for David Mark Francis on 2010-12-01

View PDF (2 pages)

01/12/2010

Director's details changed for Mr Bryan Harold Donaghey on 2010-12-01

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)

03/06/2010

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

View PDF (21 pages)

21/05/2010

Termination of appointment of Christopher Davies as a director

View PDF (1 pages)

13/04/2010

Full accounts made up to 2009-06-30

View PDF (25 pages)

19/03/2010

Termination of appointment of Richard Hibbins as a director

View PDF (1 pages)

19/03/2010

Appointment of David Mark Francis as a director

View PDF (2 pages)

18/03/2010

Appointment of Mr Richard James Bee as a director

View PDF (2 pages)

07/12/2009

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

View PDF (1 pages)

06/11/2009

Termination of appointment of a director

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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 16/04/09; full list of members

View PDF (5 pages)

08/04/2009

Full accounts made up to 2008-06-30

View PDF (23 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)

23/05/2008

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

View PDF (10 pages)

08/05/2008

Full accounts made up to 2007-06-30

View PDF (26 pages)

17/03/2008

Director appointed richard arthur hibbins

View PDF (1 pages)

14/03/2008

Director appointed jill kyne

View PDF (1 pages)

22/01/2008

New director appointed

View PDF (2 pages)

11/01/2008

Director resigned

View PDF (1 pages)

19/10/2007

Director resigned

View PDF (1 pages)

29/08/2007

New director appointed

View PDF (1 pages)

29/08/2007

Director resigned

View PDF (1 pages)

29/08/2007

New director appointed

View PDF (1 pages)

27/07/2007

Return made up to 16/04/07; no change of members

View PDF (10 pages)

11/07/2007

Full accounts made up to 2006-06-30

View PDF (28 pages)

03/07/2007

Director resigned

View PDF (1 pages)

16/05/2007

Director resigned

View PDF (1 pages)

06/03/2007

New director appointed

View PDF (1 pages)

06/12/2006

New director appointed

View PDF (5 pages)

06/12/2006

New director appointed

View PDF (2 pages)

20/11/2006

Director resigned

View PDF (1 pages)

10/11/2006

New director appointed

View PDF (1 pages)

06/10/2006

New director appointed

View PDF (2 pages)

11/07/2006

Full accounts made up to 2005-06-30

View PDF (27 pages)

05/06/2006

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

View PDF (9 pages)

03/04/2006

Delivery ext'd 3 mth 30/06/05

View PDF (2 pages)

13/03/2006

Director resigned

View PDF (1 pages)

05/09/2005

Director's particulars changed

View PDF (1 pages)

20/05/2005

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

View PDF (9 pages)

09/05/2005

Full accounts made up to 2004-06-30

View PDF (26 pages)

30/04/2005

Delivery ext'd 3 mth 30/06/04

View PDF (2 pages)

18/04/2005

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)

21/09/2004

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

View PDF (7 pages)

28/06/2004

Full accounts made up to 2003-06-30

View PDF (21 pages)

14/05/2004

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

View PDF (2 pages)

05/05/2004

New director appointed

View PDF (3 pages)

07/04/2004

Delivery ext'd 3 mth 30/06/03

View PDF (1 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)

30/07/2003

Full accounts made up to 2002-06-30

View PDF (22 pages)

08/05/2003

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

View PDF (7 pages)

25/04/2003

Director resigned

View PDF (1 pages)

15/04/2003

Director resigned

View PDF (1 pages)

11/04/2003

Delivery ext'd 3 mth 30/06/02

View PDF (1 pages)

13/02/2003

New director appointed

View PDF (3 pages)

13/02/2003

Director resigned

View PDF (1 pages)

10/07/2002

Full accounts made up to 2001-06-30

View PDF (19 pages)

01/07/2002

Certificate of change of name

View PDF (2 pages)

22/05/2002

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

View PDF (7 pages)

22/05/2002

Director's particulars changed

View PDF (1 pages)

17/05/2002

New director appointed

View PDF (2 pages)

07/05/2002

Director resigned

View PDF (1 pages)

18/04/2002

Delivery ext'd 3 mth 30/06/01

View PDF (2 pages)

04/04/2002

New secretary appointed

View PDF (2 pages)

04/04/2002

New director appointed

View PDF (2 pages)

04/12/2001

New director appointed

View PDF (2 pages)

22/11/2001

Director resigned

View PDF (1 pages)

29/06/2001

Certificate of change of name

View PDF (2 pages)

18/05/2001

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

View PDF (6 pages)

02/05/2001

New director appointed

View PDF (2 pages)

12/04/2001

Accounting reference date extended from 31/12/00 to 30/06/01

View PDF (1 pages)

01/02/2001

Full accounts made up to 1999-12-31

View PDF (23 pages)

25/01/2001

New director appointed

View PDF (2 pages)

24/01/2001

Director resigned

View PDF (1 pages)

05/01/2001

Director's particulars changed

View PDF (1 pages)

05/01/2001

Secretary resigned

View PDF (1 pages)

13/11/2000

Director resigned

View PDF (1 pages)

26/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

25/04/2000

New director appointed

View PDF (2 pages)

25/04/2000

Return made up to 16/04/00; change of members

View PDF (7 pages)

31/01/2000

Full accounts made up to 1998-12-31

View PDF (24 pages)

14/12/1999

Director resigned

View PDF (1 pages)

14/12/1999

Registered office changed on 14/12/99 from: distillers house, 33 ellersly road, edinburgh, EH12 6JW

View PDF (1 pages)

27/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (2 pages)

20/07/1999

Director's particulars changed

View PDF (1 pages)

14/07/1999

Director resigned

View PDF (1 pages)

14/07/1999

New director appointed

View PDF (2 pages)

22/05/1999

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)

09/04/1999

Director resigned

View PDF (1 pages)

08/02/1999

Full group accounts made up to 1997-12-31

View PDF (36 pages)

08/12/1998

Director's particulars changed

View PDF (1 pages)

06/10/1998

Miscellaneous

View PDF (1 pages)

01/10/1998

New director appointed

View PDF (2 pages)

22/09/1998

Director resigned

View PDF (1 pages)

22/09/1998

Director resigned

View PDF (1 pages)

22/09/1998

Director resigned

View PDF (1 pages)

22/09/1998

Director resigned

View PDF (1 pages)

22/09/1998

New director appointed

View PDF (2 pages)

22/09/1998

New director appointed

View PDF (2 pages)

22/09/1998

New director appointed

View PDF (2 pages)

22/09/1998

New director appointed

View PDF (2 pages)

22/09/1998

New director appointed

View PDF (2 pages)

26/05/1998

Director resigned

View PDF (1 pages)

13/05/1998

Return made up to 16/04/98; full list of members

View PDF (8 pages)

08/05/1998

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

View PDF (1 pages)

16/04/1998

Secretary resigned

View PDF (1 pages)

16/04/1998

New secretary appointed

View PDF (2 pages)

03/03/1998

Director resigned

View PDF (1 pages)

27/02/1998

Certificate of change of name

View PDF (2 pages)

05/02/1998

Director resigned

View PDF (1 pages)

29/01/1998

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

View PDF (1 pages)

29/07/1997

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

29/07/1997

Application for reregistration from PLC to private

View PDF (1 pages)

29/07/1997

Resolutions

View PDF (1 pages)

29/07/1997

Resolutions

View PDF (1 pages)

09/07/1997

Re-registration of Memorandum and Articles

View PDF (29 pages)

02/07/1997

Full accounts made up to 1996-12-31

View PDF (28 pages)

02/07/1997

Miscellaneous

View PDF (1 pages)

25/06/1997

Director's particulars changed

View PDF (1 pages)

21/04/1997

Return made up to 16/04/97; no change of members

View PDF (9 pages)

12/02/1997

New director appointed

View PDF (2 pages)

02/08/1996

Director resigned

View PDF (1 pages)

02/07/1996

Full accounts made up to 1995-12-31

View PDF (24 pages)

04/06/1996

Director resigned

View PDF (1 pages)

04/06/1996

New director appointed

View PDF (2 pages)

22/04/1996

Return made up to 16/04/96; no change of members

View PDF (9 pages)

24/07/1995

Full accounts made up to 1994-12-31

View PDF (25 pages)

16/06/1995

Director resigned

View PDF (4 pages)

13/06/1995

New director appointed

View PDF (0 pages)

13/06/1995

New director appointed

View PDF (0 pages)

24/04/1995

Return made up to 16/04/95; full list of members

View PDF (20 pages)

28/03/1995

New director appointed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (494 pages)

01/08/1994

Full accounts made up to 1993-12-31

View PDF (25 pages)

25/04/1994

Return made up to 16/04/94; full list of members

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15/10/1993

Director resigned

View PDF (0 pages)

01/10/1993

Director's particulars changed

View PDF (0 pages)

03/08/1993

Full accounts made up to 1992-12-31

View PDF (24 pages)

12/05/1993

Return made up to 10/05/93; full list of members

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01/04/1993

Director's particulars changed

View PDF (0 pages)

23/03/1993

New director appointed

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08/01/1993

New secretary appointed

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08/01/1993

Director resigned

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05/11/1992

Director's particulars changed

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31/07/1992

Full accounts made up to 1991-12-31

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15/07/1992

Director resigned

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31/05/1992

Director resigned

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12/05/1992

Return made up to 10/05/92; full list of members

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05/02/1992

Director resigned

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05/02/1992

Director resigned

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16/01/1992

New director appointed

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14/01/1992

New director appointed

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08/01/1992

New director appointed

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06/01/1992

Director resigned

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05/11/1991

Director resigned

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30/08/1991

Director's particulars changed

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02/08/1991

Full accounts made up to 1990-12-31

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28/05/1991

Return made up to 10/05/91; full list of members

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13/05/1991

Resolutions

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08/01/1991

Director resigned

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30/08/1990

New director appointed

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27/07/1990

Full accounts made up to 1989-12-31

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23/05/1990

Return made up to 22/05/90; full list of members

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09/01/1990

New director appointed

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16/10/1989

Director resigned

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12/09/1989

Director resigned

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31/08/1989

New director appointed

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10/08/1989

New director appointed

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26/07/1989

Full accounts made up to 1988-12-31

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24/07/1989

Director resigned

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07/06/1989

Return made up to 26/05/89; full list of members

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16/12/1988

Miscellaneous

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15/12/1988

Allotment of shares

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03/08/1988

Full accounts made up to 1987-12-31

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30/06/1988

Return made up to 19/05/88; full list of members

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11/01/1988

Director resigned

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18/11/1987

New director appointed

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18/11/1987

New director appointed

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18/11/1987

New director appointed

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18/11/1987

New director appointed

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18/11/1987

New director appointed

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18/11/1987

New director appointed

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18/11/1987

Director resigned

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06/10/1987

Certificate of change of name

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06/10/1987

Certificate of change of name

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05/10/1987

New director appointed

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28/09/1987

Director resigned

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07/07/1987

Director resigned

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25/06/1987

Secretary resigned;new secretary appointed

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12/05/1987

Full accounts made up to 1986-12-31

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12/05/1987

New director appointed

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12/05/1987

Return made up to 06/05/87; full list of members

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02/03/1987

Director resigned

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29/01/1987

Full accounts made up to 1986-09-30

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29/01/1987

Return made up to 01/01/87; full list of members

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26/01/1987

Director resigned

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05/01/1987

Director resigned

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05/01/1987

Director resigned

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22/12/1986

Director resigned

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22/12/1986

Director resigned

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13/11/1986

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

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21/10/1986

Director resigned

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07/10/1986

Accounting reference date extended from 31/03 to 30/09

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01/10/1986

Director resigned

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17/09/1986

Director resigned

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01/09/1986

Director resigned

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28/07/1986

New director appointed

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16/06/1986

New director appointed

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10/06/1986

New director appointed

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10/06/1986

New director appointed

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16/10/1985

Annual return made up to 03/10/85

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19/09/1985

Accounts made up to 1985-03-31

View PDF (48 pages)

20/09/1984

Accounts made up to 1984-03-31

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15/09/1983

Accounts made up to 1983-03-31

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28/09/1982

Accounts made up to 1982-03-31

View PDF (37 pages)

29/10/1981

Certificate of re-registration from Private to Public Limited Company

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29/10/1981

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

17/09/1981

Accounts made up to 1981-03-31

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01/01/1900

Miscellaneous

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01/01/1900

Incorporation

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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

31/03/2027

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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
Lorimer, Stuart	Director	29/11/2011 - 31/12/2014	29
Milburn, Lucie	Director	14/09/2021 - 20/09/2022	4
Gill, Andrew Douglas	Director	19/09/2022 - 15/02/2023	3
Wahi, Abhishek	Director	26/09/2022 - 25/09/2024	3
Keresztesi, Dora	Director	26/09/2022 - 09/11/2022	11

Persons with Significant Control

No PSC data available.

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Description

About DIAGEO SCOTLAND LIMITED

DIAGEO SCOTLAND LIMITED is an(a) Active company incorporated on 24/04/1877 with the registered office located at 11 Lochside Place, Edinburgh EH12 9HA. There are currently 7 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 LIMITED?

DIAGEO SCOTLAND LIMITED is currently Active. It was registered on 24/04/1877 .

Where is DIAGEO SCOTLAND LIMITED located?

DIAGEO SCOTLAND LIMITED is registered at 11 Lochside Place, Edinburgh EH12 9HA.

What does DIAGEO SCOTLAND LIMITED do?

DIAGEO SCOTLAND LIMITED operates in the Distilling rectifying and blending of spirits (11.01 - SIC 2007) sector.

What is the latest filing for DIAGEO SCOTLAND LIMITED?

The latest filing was on 03/02/2026: Full accounts made up to 2025-06-30.