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Diageo Scotland Investment Limited
00908005
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
16 GREAT MARLBOROUGH STREET, LONDON, W1F 7HS
Incorporated 08/06/1967
Compliance
Last accounts
30/06/2025
small
Next accounts due
31/03/2027
On track
Confirmation statement
Last: 05/05/2026
Due 19/05/2027
On track
Industry
82990
Other business support service activitiesOfficers
Mr James Matthew Crayden Edmunds
director · Since 08/03/2018
SOLICITOR
BRITISH · UNITED KINGDOM · Age 51
Also on 76 other boards
Ms Kara Elizabeth Major
director · Since 01/08/2018
DIRECTOR
AMERICAN · UNITED KINGDOM · Age 49
Also on 42 other boards
Dorotea Keresztesi
director · Since 27/10/2025
CORPORATE FINANCIAL CONTROLLING DIRECTOR
HUNGARIAN · HUNGARY · Age 40
Persons with Significant Control
Diageo Scotland Limited
75–100% shares
75–100% votes
Appoint directors
11, Lochside Place, Edinburgh, EH12 9HA
Reg: Sc000750 · Companies House · Limited By Shares
Notified 10/04/2016