Diageo Scotland Limited

SC000750

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

11 LOCHSIDE PLACE, EDINBURGH, EH12 9HA

Incorporated 24/04/1877

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 10/06/2026

Due 24/06/2027

On track

Industry

11010

Distilling, rectifying and blending of spirits

Officers

Mr James Matthew Crayden Edmunds

director · Since 08/03/2018

SOLICITOR

BRITISH · UNITED KINGDOM · Age 51

Also on 76 other boards

Richard Daniel Adam

director · Since 15/10/2020

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 1 other board

Dr Gyorgy Geiszl

director · Since 09/08/2021

GROUP CONTROLLER

HUNGARIAN · UNITED KINGDOM · Age 58

Also on 4 other boards

Mr Adam William Frederick Mair

director · Since 31/03/2022

MANUFACTURING DIRECTOR, SCOTCH

BRITISH · SCOTLAND · Age 54

Also on 2 other boards

Mr Gabor Domoszlai

director · Since 16/02/2023

FINANCE PROFESSIONAL

HUNGARIAN · SCOTLAND · Age 43

Also on 2 other boards

Mark Laurence Crennan

director · Since 25/09/2024

FINANCE DIRECTOR, DIAGEO GLOBAL TRAVEL

AUSTRALIAN · UNITED KINGDOM · Age 42

Dorotea Keresztesi

director · Since 27/10/2025

HEAD OF CORPORATE FC&A

HUNGARIAN · HUNGARY · Age 40

Persons with Significant Control

Diageo Great Britain Limited

75–100% shares

75–100% votes

Appoint directors

16, Great Marlborough Street, London, W1F 7HS

Reg: 507652 · Companies House · Limited By Shares

Notified 06/04/2016