Diageo Capital Plc

SC040795

active

Public Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

11 LOCHSIDE PLACE, EDINBURGH, EH12 9HA

Incorporated 10/08/1964

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

82990

Other business support service activities

Officers

Monika Pais

director · Since 03/10/2008

COMPANY DIRECTOR

HUNGARIAN · HUNGARY · Age 52

Also on 1 other board

Mr James Matthew Crayden Edmunds

secretary · Since 08/03/2018

Also on 77 other boards

Mr James Matthew Crayden Edmunds

director · Since 08/03/2018

SOLICITOR

BRITISH · UNITED KINGDOM · Age 51

Also on 77 other boards

Ms Kara Elizabeth Major

director · Since 01/08/2018

DIRECTOR

AMERICAN · UNITED KINGDOM · Age 49

Also on 42 other boards

Mr Ian Thrustle

director · Since 30/09/2021

ASSISTANT TREASURER

BRITISH · UNITED KINGDOM · Age 53

Also on 17 other boards

Mrs Claire-Louise Jordan

director · Since 26/09/2022

GLOBAL HEAD OF TAX

BRITISH · ENGLAND · Age 54

Also on 6 other boards

Persons with Significant Control

Diageo Plc

75–100% shares

75–100% votes

Appoint directors

16, Great Marlborough Street, London, W1F 7HS

Reg: 23307 · Companies House · Public Limited Company

Notified 10/04/2016

Charges2 outstanding

charge

outstanding

BOROUGH OF BLYTH

Created 28/03/1974Registered 15/04/1974

charge

outstanding

BOROUGH OF BLYTH

Created 07/02/1968Registered 28/02/1968