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Diageo Scotland Limited

Diageo Scotland Limited is an active company incorporated on 24 April 1877 with the registered office located in Edinburgh, City of Edinburgh. Diageo Scotland Limited was registered 148 years ago.
Status
Active
Active since incorporation
Company No
SC000750
Private limited company
Scottish Company
Age
148 years
Incorporated 24 April 1877
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 28 May 2025 (5 months ago)
Next confirmation dated 28 May 2026
Due by 11 June 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
11 Lochside Place
Edinburgh
EH12 9HA
Scotland
Same address for the past 4 years
Telephone
01478614319
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Finance Director, Diageo Global Travel • Australian • Lives in UK • Born in Apr 1984
Director • Solicitor • British • Lives in UK • Born in Oct 1974
Director • Manufacturing Director, Scotch • British • Lives in Scotland • Born in Jul 1971
Director • Finance Professional • Hungarian • Lives in Scotland • Born in Jun 1983
Director • Group Controller • Hungarian • Lives in UK • Born in Feb 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Diageo Great Britain Limited
Richard Daniel Adam, Dr Gyorgy Geiszl, and 1 more are mutual people.
Active
Justerini & Brooks,Limited
Dr Gyorgy Geiszl and James Matthew Crayden Edmunds are mutual people.
Active
Grand Metropolitan Estates Limited
Aniko Mahler and James Matthew Crayden Edmunds are mutual people.
Active
Guinness Limited
Aniko Mahler and James Matthew Crayden Edmunds are mutual people.
Active
United Distillers & Vintners (SJ) B.V
Dr Gyorgy Geiszl and James Matthew Crayden Edmunds are mutual people.
Active
Diageo Capital B.V
Dr Gyorgy Geiszl and James Matthew Crayden Edmunds are mutual people.
Active
Zepf Technologies UK Limited
Gabor Domoszlai and James Matthew Crayden Edmunds are mutual people.
Active
Diageo DV Limited
James Matthew Crayden Edmunds is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1M
Decreased by £1M (-50%)
Turnover
£2.44B
Decreased by £171M (-7%)
Employees
3.38K
Increased by 226 (+7%)
Total Assets
£6.77B
Increased by £321M (+5%)
Total Liabilities
-£2.57B
Increased by £86M (+3%)
Net Assets
£4.2B
Increased by £235M (+6%)
Debt Ratio (%)
38%
Decreased by 0.55% (-1%)
Latest Activity
Mr Gabor Domoszlai Details Changed
3 Months Ago on 15 Jul 2025
Confirmation Submitted
5 Months Ago on 28 May 2025
Full Accounts Submitted
7 Months Ago on 2 Apr 2025
Irina Shalaeva Appointed
8 Months Ago on 12 Feb 2025
Aniko Mahler Resigned
11 Months Ago on 2 Dec 2024
Mark Laurence Crennan Appointed
1 Year 1 Month Ago on 25 Sep 2024
Abhishek Wahi Resigned
1 Year 1 Month Ago on 25 Sep 2024
Richard Daniel Adam Details Changed
1 Year 5 Months Ago on 23 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 21 May 2024
Full Accounts Submitted
1 Year 9 Months Ago on 10 Jan 2024
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Documents
Director's details changed for Mr Gabor Domoszlai on 15 July 2025
Submitted on 13 Aug 2025
Confirmation statement made on 28 May 2025 with no updates
Submitted on 28 May 2025
Full accounts made up to 30 June 2024
Submitted on 2 Apr 2025
Termination of appointment of Aniko Mahler as a director on 2 December 2024
Submitted on 14 Feb 2025
Appointment of Irina Shalaeva as a director on 12 February 2025
Submitted on 14 Feb 2025
Appointment of Mark Laurence Crennan as a director on 25 September 2024
Submitted on 4 Oct 2024
Termination of appointment of Abhishek Wahi as a director on 25 September 2024
Submitted on 4 Oct 2024
Director's details changed for Richard Daniel Adam on 23 May 2024
Submitted on 23 May 2024
Confirmation statement made on 21 May 2024 with no updates
Submitted on 21 May 2024
Full accounts made up to 30 June 2023
Submitted on 10 Jan 2024
Repayment History
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