Diageo Scotland Limited
SC000750
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
30/06/2025
full
Next accounts due
31/03/2027
Confirmation statement
Last: 10/06/2026
Due 24/06/2027
Industry
Officers
director · Since 08/03/2018
SOLICITOR
BRITISH · UNITED KINGDOM · Age 51
Also on 76 other boards
director · Since 09/08/2021
GROUP CONTROLLER
HUNGARIAN · UNITED KINGDOM · Age 58
Also on 4 other boards
director · Since 31/03/2022
MANUFACTURING DIRECTOR, SCOTCH
BRITISH · SCOTLAND · Age 55
Also on 2 other boards
director · Since 16/02/2023
FINANCE PROFESSIONAL
HUNGARIAN · SCOTLAND · Age 43
Also on 2 other boards
director · Since 25/09/2024
FINANCE DIRECTOR, DIAGEO GLOBAL TRAVEL
AUSTRALIAN · UNITED KINGDOM · Age 42
Former
director · Resigned 31/12/1989
director · Resigned 31/12/1990
director · Resigned 31/01/1992
director · Resigned 31/01/1992
director · Resigned 11/05/1992
director · Resigned 10/07/1992
secretary · Resigned 31/12/1992
director · Resigned 12/10/1993
director · Resigned 31/07/1996
secretary · Resigned 31/03/1998
director · Resigned 01/09/1998
director · Resigned 01/12/1999
director · Resigned 31/10/2000
secretary · Resigned 10/11/2000
director · Resigned 30/04/2002
director · Resigned 03/10/2003
director · Resigned 27/09/2006
director · Resigned 10/08/2007
director · Resigned 04/01/2008
director · Resigned 15/06/2008
director · Resigned 31/03/2009
director · Resigned 30/06/2009
director · Resigned 01/10/2009
director · Resigned 31/03/2011
director · Resigned 26/10/2011
secretary · Resigned 02/02/2012
director · Resigned 24/10/2012
director · Resigned 05/04/2013
director · Resigned 14/05/2013
director · Resigned 03/02/2014
director · Resigned 01/10/2014
secretary · Resigned 23/03/2017
secretary · Resigned 05/01/2018
secretary · Resigned 20/04/2018
director · Resigned 01/08/2018
director · Resigned 10/09/2018
director · Resigned 28/09/2018
director · Resigned 08/10/2019
director · Resigned 17/12/2019
director · Resigned 30/06/2020
director · Resigned 09/08/2021
director · Resigned 14/09/2021
director · Resigned 16/02/2023
director · Resigned 22/06/2026
director · Resigned 22/06/2026
Persons with Significant Control
Diageo Great Britain Limited
16, Great Marlborough Street, London, W1F 7HS
Reg: 507652 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
11 LOCHSIDE PLACE
EDINBURGH