This company is commonly known as Diageo Scotland Limited. The company was founded 147 years ago and was given the registration number SC000750. The firm's registered office is in EDINBURGH. You can find them at Edinburgh Park, 5 Lochside Way, Edinburgh, . This company's SIC code is 11010 - Distilling, rectifying and blending of spirits.
| Name | : | DIAGEO SCOTLAND LIMITED |
|---|---|---|
| Company Number | : | SC000750 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 April 1877 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Edinburgh Park, 5 Lochside Way, Edinburgh, EH12 9DT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Dozsa Gyorgy Ut 144., Budapest, Hungary, 1134 | Director | 15 October 2020 | Active |
| 11, Lochside Place, Edinburgh, Scotland, EH12 9HA | Director | 16 February 2023 | Active |
| 16, Great Marlborough Street, London, United Kingdom, W1F 7HS | Director | 08 March 2018 | Active |
| 16, Great Marlborough Street, London, United Kingdom, W1F 7HS | Director | 09 August 2021 | Active |
| Dozsa Gyorgy Ut 144., Budapest, Hungary, 1134 | Director | 03 January 2023 | Active |
| 11, Lochside Place, Edinburgh, Scotland, EH12 9HA | Director | 31 March 2022 | Active |
| 11, Lochside Place, Edinburgh, Scotland, EH12 9HA | Director | 26 September 2022 | Active |
| Edinburgh Park, 5 Lochside Way, Edinburgh, EH12 9DT | Secretary | 05 November 2015 | Active |
| 56 Ormidale Terrace, Edinburgh, EH12 6EF | Secretary | 01 January 1993 | Active |
| Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ | Secretary | 05 January 2018 | Active |
| Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ | Secretary | 02 February 2012 | Active |
| Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ | Secretary | 15 March 2002 | Active |
| 16 Gables Meadow, Holmer Green, High Wycombe, HP15 6RT | Secretary | 31 March 1998 | Active |
| 83 Morningside Drive, Edinburgh, EH10 5NJ | Secretary | - | Active |
| Flat 28, Connuaght Works, 251 Old Ford Road, London, E3 5PS | Director | 07 August 2008 | Active |
| 12 Macalpine Court, Muirside, Tullibody, FK10 2FB | Director | 27 September 2006 | Active |
| Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ | Director | 15 January 2019 | Active |
| Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ | Director | 16 March 2010 | Active |
| Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ | Director | 08 October 2019 | Active |
| Pembroke House, 6 Waldegrave Park, Twickenham, TW1 4TE | Director | 01 July 1999 | Active |
| 3 East Green Close, Shenley Church End, Milton Keynes, MK5 6LT | Director | 18 April 2001 | Active |
| Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ | Director | 01 April 2011 | Active |
| Azalea, 167 High Street Northchurch, Berkhamsted, HP4 3QT | Director | 15 March 2002 | Active |
| 5 The Barns, Shackleford, Godalming, GU8 6BU | Director | 01 September 1998 | Active |
| Kenmore, 46 The Avenue, Cheam, SM2 7QE | Director | - | Active |
| 21 Clare Lawn Avenue, East Sheen, London, SW14 8BE | Director | 07 April 2005 | Active |
| Windy Ridge, Effingham, KT24 5JG | Director | - | Active |
| Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ | Director | 10 August 2007 | Active |
| 12 Gibson Way, Saffron Walden, CB10 1AH | Director | 10 August 2007 | Active |
| Hills End, Titlarks Hill, Sunningdale, SL5 0JD | Director | 23 July 1990 | Active |
| Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ | Director | 26 May 2006 | Active |
| Bower Farm, The Vale, Chesham, HP5 3NS | Director | - | Active |
| Galionsvej 42, 1437 Copenhagen K, Denmark, | Director | 19 July 1989 | Active |
| Lakeside Drive, Park Royal, London, England, NW10 7HQ | Director | 28 September 2018 | Active |
| Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ | Director | 28 September 2018 | Active |
| Diageo Great Britain Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 16, Great Marlborough Street, London, United Kingdom, W1F 7HS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-10 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-17 | Officers | Appoint person director company with name date. | Download |
| 2023-02-17 | Officers | Termination director company with name termination date. | Download |
| 2023-01-13 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-03 | Officers | Appoint person director company with name date. | Download |
| 2022-11-10 | Officers | Termination director company with name termination date. | Download |
| 2022-09-26 | Officers | Termination director company with name termination date. | Download |
| 2022-09-26 | Officers | Appoint person director company with name date. | Download |
| 2022-09-26 | Officers | Appoint person director company with name date. | Download |
| 2022-09-22 | Officers | Appoint person director company with name date. | Download |
| 2022-09-22 | Officers | Termination director company with name termination date. | Download |
| 2022-08-24 | Officers | Termination director company with name termination date. | Download |
| 2022-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-06 | Officers | Change person director company with change date. | Download |
| 2022-05-06 | Officers | Change person director company with change date. | Download |
| 2022-04-01 | Officers | Appoint person director company with name date. | Download |
| 2022-03-31 | Officers | Termination director company with name termination date. | Download |
| 2022-03-29 | Officers | Termination director company with name termination date. | Download |
| 2022-03-23 | Officers | Change person director company with change date. | Download |
| 2022-03-23 | Officers | Change person director company with change date. | Download |
| 2022-03-23 | Officers | Change person director company with change date. | Download |
| 2022-03-23 | Officers | Change person director company with change date. | Download |
| 2022-03-23 | Officers | Change person director company with change date. | Download |
| 2022-03-21 | Persons with significant control | Change to a person with significant control. | Download |
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