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Diageo Scotland Investment Limited

Diageo Scotland Investment Limited is an active company incorporated on 8 June 1967 with the registered office located in London, Greater London. Diageo Scotland Investment Limited was registered 58 years ago.
Status
Active
Active since 12 years ago
Company No
00908005
Private limited company
Age
58 years
Incorporated 8 June 1967
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 May 2025 (5 months ago)
Next confirmation dated 5 May 2026
Due by 19 May 2026 (6 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
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Contact Update Details
Address
16 Great Marlborough Street
London
W1F 7HS
United Kingdom
Address changed on 21 Mar 2022 (3 years ago)
Previous address was Lakeside Drive Park Royal London London NW10 7HQ
Telephone
02089786000
Email
Unreported
Website
Diageo.com
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Dorotea Keresztesi
Director • Head Of Corporate Fc&A • Hungarian • Lives in Hungary • Born in Mar 1986
Ms Kara Elizabeth Major
Director • American • Lives in UK • Born in Apr 1977
James Matthew Crayden Edmunds
Director • Solicitor • British • Lives in UK • Born in Oct 1974
Richard Nagy
Director • Employee - Financial Controller • Hungarian • Lives in Hungary • Born in Jul 1986
Diageo Scotland Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Diageo DV Limited
Dorotea Keresztesi, Richard Nagy, and 2 more are mutual people.
Active
Tanqueray Gordon And Company Limited
Dorotea Keresztesi, Richard Nagy, and 2 more are mutual people.
Active
The Pimm's Drinks Company Limited
Ms Kara Elizabeth Major, Dorotea Keresztesi, and 2 more are mutual people.
Active
United Distillers France Limited
Dorotea Keresztesi, Richard Nagy, and 2 more are mutual people.
Active
James Buchanan & Company Limited
Dorotea Keresztesi, Richard Nagy, and 2 more are mutual people.
Active
John Walker And Sons Limited
Dorotea Keresztesi, Richard Nagy, and 2 more are mutual people.
Active
Distillers Company (Biochemicals) Limited(The)
Dorotea Keresztesi, Richard Nagy, and 2 more are mutual people.
Active
Guinness Overseas Limited
Dorotea Keresztesi, Richard Nagy, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£49K
Decreased by £1K (-2%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.32M
Increased by £38K (+2%)
Total Liabilities
-£991K
Increased by £44K (+5%)
Net Assets
£1.33M
Decreased by £6K (-0%)
Debt Ratio (%)
43%
Increased by 1.22% (+3%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 5 May 2025
Small Accounts Submitted
8 Months Ago on 20 Feb 2025
Richard Nagy Appointed
1 Year 4 Months Ago on 14 Jun 2024
Dorotea Keresztesi Resigned
1 Year 4 Months Ago on 14 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 30 Apr 2024
Dorotea Keresztesi Details Changed
1 Year 7 Months Ago on 28 Feb 2024
Dora Keresztesi Details Changed
1 Year 7 Months Ago on 28 Feb 2024
Small Accounts Submitted
1 Year 9 Months Ago on 11 Jan 2024
Confirmation Submitted
2 Years 5 Months Ago on 28 Apr 2023
Small Accounts Submitted
2 Years 6 Months Ago on 28 Mar 2023
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Get Credit Report
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Documents
Confirmation statement made on 5 May 2025 with no updates
Submitted on 5 May 2025
Accounts for a small company made up to 30 June 2024
Submitted on 20 Feb 2025
Appointment of Richard Nagy as a director on 14 June 2024
Submitted on 18 Jun 2024
Termination of appointment of Dorotea Keresztesi as a director on 14 June 2024
Submitted on 17 Jun 2024
Confirmation statement made on 30 April 2024 with no updates
Submitted on 30 Apr 2024
Director's details changed for Dora Keresztesi on 28 February 2024
Submitted on 29 Feb 2024
Director's details changed for Dorotea Keresztesi on 28 February 2024
Submitted on 29 Feb 2024
Accounts for a small company made up to 30 June 2023
Submitted on 11 Jan 2024
Confirmation statement made on 28 April 2023 with no updates
Submitted on 28 Apr 2023
Accounts for a small company made up to 30 June 2022
Submitted on 28 Mar 2023
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Repayment History
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