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DIAGEO SCOTLAND LIMITED - 11 Lochside Place, Edinburgh, EH12 9HA, Scotland, United Kingdom
Company Information
- Company registration number
- SC000750
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 11 Lochside Place
- Edinburgh
- EH12 9HA
- Scotland 11 Lochside Place, Edinburgh, EH12 9HA, Scotland UK
Management
- Managing Directors
- EDMUNDS, James Matthew Crayden
- ADAM, Richard Daniel
- GEISZL, Gyorgy, Dr
- DOMOSZLAI, Gabor
- MAHLER, Aniko
- MAIR, Adam
- WAHI, Abhishek
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1877-04-24
- Age Of Company 1877-04-24 147 years
- SIC/NACE
- 11010
Ownership
- Beneficial Owners
- Diageo Great Britain Limited
- Diageo Great Britain Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GUINNESS UNITED DISTILLERS & VINTNERS SCOTLAND LIMITED
- Legal Entity Identifier (LEI)
- 2138005HMFMTYXNEEX13
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Last Return Made Up To:
- 2013-04-16
- Annual Return
- Due Date: 2023-05-24
- Last Date: 2022-05-10
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DIAGEO SCOTLAND LIMITED Company Description
- DIAGEO SCOTLAND LIMITED is a ltd registered in United Kingdom with the Company reg no SC000750. Its current trading status is "live". It was registered 1877-04-24. It was previously called GUINNESS UNITED DISTILLERS & VINTNERS SCOTLAND LIMITED. It has declared SIC or NACE codes as "11010". It has 7 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-04-16.It can be contacted at 11 Lochside Place .
Get DIAGEO SCOTLAND LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Diageo Scotland Limited - 11 Lochside Place, Edinburgh, EH12 9HA, Scotland, United Kingdom
- 1877-04-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-02-17) - AP01
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termination-director-company-with-name-termination-date (2023-02-17) - TM01
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accounts-with-accounts-type-full (2023-01-13) - AA
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appoint-person-director-company-with-name-date (2023-01-03) - AP01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-09-26) - TM01
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termination-director-company-with-name-termination-date (2022-11-10) - TM01
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appoint-person-director-company-with-name-date (2022-09-26) - AP01
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appoint-person-director-company-with-name-date (2022-09-22) - AP01
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termination-director-company-with-name-termination-date (2022-09-22) - TM01
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confirmation-statement-with-no-updates (2022-05-10) - CS01
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change-person-director-company-with-change-date (2022-05-06) - CH01
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termination-director-company-with-name-termination-date (2022-08-24) - TM01
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appoint-person-director-company-with-name-date (2022-04-01) - AP01
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change-person-director-company-with-change-date (2022-03-03) - CH01
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change-to-a-person-with-significant-control (2022-03-21) - PSC05
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change-person-director-company-with-change-date (2022-03-23) - CH01
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termination-director-company-with-name-termination-date (2022-03-29) - TM01
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termination-director-company-with-name-termination-date (2022-03-31) - TM01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-08-10) - AP01
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change-person-director-company-with-change-date (2021-09-15) - CH01
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appoint-person-director-company-with-name-date (2021-09-14) - AP01
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termination-director-company-with-name-termination-date (2021-09-14) - TM01
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change-person-director-company-with-change-date (2021-09-20) - CH01
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termination-director-company-with-name-termination-date (2021-08-09) - TM01
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accounts-with-accounts-type-full (2021-12-22) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-04) - AD01
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appoint-person-director-company-with-name-date (2021-01-14) - AP01
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accounts-with-accounts-type-full (2021-01-06) - AA
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confirmation-statement-with-no-updates (2021-05-05) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-07-01) - TM01
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change-person-director-company-with-change-date (2020-02-26) - CH01
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confirmation-statement-with-no-updates (2020-04-27) - CS01
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appoint-person-director-company-with-name-date (2020-07-01) - AP01
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termination-director-company-with-name-termination-date (2020-08-10) - TM01
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appoint-person-director-company-with-name-date (2020-10-15) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-01-22) - AA
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accounts-with-accounts-type-full (2019-12-27) - AA
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termination-director-company-with-name-termination-date (2019-12-18) - TM01
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appoint-person-director-company-with-name-date (2019-10-17) - AP01
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termination-director-company-with-name-termination-date (2019-10-17) - TM01
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change-person-director-company-with-change-date (2019-09-04) - CH01
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confirmation-statement-with-updates (2019-04-24) - CS01
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appoint-person-director-company-with-name-date (2019-01-16) - AP01
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termination-director-company-with-name-termination-date (2019-01-09) - TM01
keyboard_arrow_right 2018
-
change-to-a-person-with-significant-control (2018-03-19) - PSC05
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termination-director-company-with-name-termination-date (2018-03-09) - TM01
-
appoint-person-director-company-with-name-date (2018-03-09) - AP01
-
termination-secretary-company-with-name-termination-date (2018-04-24) - TM02
-
termination-secretary-company-with-name-termination-date (2018-01-05) - TM02
-
confirmation-statement-with-updates (2018-04-20) - CS01
-
appoint-person-secretary-company-with-name-date (2018-01-05) - AP03
-
termination-director-company-with-name-termination-date (2018-08-03) - TM01
-
termination-director-company-with-name-termination-date (2018-09-24) - TM01
-
termination-director-company-with-name-termination-date (2018-09-27) - TM01
-
termination-director-company-with-name-termination-date (2018-09-28) - TM01
-
appoint-person-director-company-with-name-date (2018-09-28) - AP01
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appoint-person-director-company-with-name-date (2018-10-05) - AP01
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appoint-person-director-company-with-name-date (2018-08-15) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-29) - AA
-
change-person-director-company-with-change-date (2017-11-09) - CH01
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confirmation-statement-with-updates (2017-04-20) - CS01
-
appoint-person-director-company-with-name-date (2017-04-06) - AP01
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termination-secretary-company-with-name-termination-date (2017-03-23) - TM02
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accounts-with-accounts-type-full (2017-01-10) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-01-11) - AA
-
auditors-resignation-company (2016-01-22) - AUD
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appoint-person-director-company-with-name-date (2016-05-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-06) - AR01
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termination-director-company-with-name-termination-date (2016-07-01) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-23) - AR01
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accounts-with-accounts-type-full (2015-03-30) - AA
-
termination-director-company-with-name-termination-date (2015-01-07) - TM01
-
change-person-secretary-company-with-change-date (2015-10-26) - CH03
-
appoint-person-director-company-with-name-date (2015-06-17) - AP01
-
appoint-person-secretary-company-with-name-date (2015-11-16) - AP03
-
appoint-person-director-company-with-name-date (2015-11-17) - AP01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-10-06) - TM01
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termination-director-company-with-name-termination-date (2014-08-15) - TM01
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auditors-resignation-company (2014-07-15) - AUD
-
miscellaneous (2014-07-09) - MISC
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-28) - AR01
-
accounts-with-accounts-type-full (2014-03-26) - AA
-
termination-director-company-with-name (2014-02-03) - TM01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-04-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-07) - AR01
-
termination-director-company-with-name (2013-06-14) - TM01
-
termination-director-company-with-name (2013-04-26) - TM01
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change-person-director-company-with-change-date (2013-09-27) - CH01
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appoint-person-director-company-with-name (2013-08-16) - AP01
keyboard_arrow_right 2012
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second-filing-of-form-with-form-type (2012-02-06) - RP04
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termination-secretary-company-with-name (2012-02-29) - TM02
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appoint-person-secretary-company-with-name (2012-03-01) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-08) - AR01
-
resolution (2012-08-09) - RESOLUTIONS
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accounts-with-accounts-type-full (2012-03-23) - AA
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termination-director-company-with-name (2012-08-10) - TM01
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termination-director-company-with-name (2012-10-26) - TM01
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statement-of-companys-objects (2012-08-09) - CC04
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-02) - AR01
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appoint-person-director-company-with-name (2011-03-21) - AP01
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accounts-with-accounts-type-full (2011-04-12) - AA
-
termination-director-company-with-name (2011-04-15) - TM01
-
appoint-person-director-company-with-name (2011-05-09) - AP01
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appoint-person-director-company-with-name (2011-06-21) - AP01
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termination-director-company-with-name (2011-12-13) - TM01
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appoint-person-director-company-with-name (2011-12-13) - AP01
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appoint-person-director-company-with-name (2011-12-23) - AP01
keyboard_arrow_right 2010
-
appoint-person-director-company-with-name (2010-03-18) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-03) - AR01
-
appoint-person-director-company-with-name (2010-03-19) - AP01
-
termination-director-company-with-name (2010-03-19) - TM01
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accounts-with-accounts-type-full (2010-04-13) - AA
-
termination-director-company-with-name (2010-05-21) - TM01
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change-person-director-company-with-change-date (2010-11-01) - CH01
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change-person-secretary-company-with-change-date (2010-11-01) - CH03
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change-person-director-company-with-change-date (2010-12-01) - CH01
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change-person-director-company-with-change-date (2010-12-08) - CH01
keyboard_arrow_right 2009
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legacy (2009-06-02) - 363a
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legacy (2009-07-30) - 288b
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legacy (2009-08-03) - 288a
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accounts-with-accounts-type-full (2009-04-08) - AA
-
change-person-director-company-with-change-date (2009-12-07) - CH01
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termination-director-company (2009-11-06) - TM01
keyboard_arrow_right 2008
-
legacy (2008-08-11) - 288a
-
legacy (2008-07-09) - 288b
-
legacy (2008-05-23) - 363a
-
accounts-with-accounts-type-full (2008-05-08) - AA
-
legacy (2008-03-17) - 288a
-
legacy (2008-03-14) - 288a
-
legacy (2008-01-22) - 288a
-
legacy (2008-01-11) - 288b
keyboard_arrow_right 2007
-
legacy (2007-03-06) - 288a
-
legacy (2007-07-27) - 363s
-
legacy (2007-07-03) - 288b
-
accounts-with-accounts-type-full (2007-07-11) - AA
-
legacy (2007-08-29) - 288a
-
legacy (2007-05-16) - 288b
-
legacy (2007-10-19) - 288b
-
legacy (2007-08-29) - 288b
keyboard_arrow_right 2006
-
legacy (2006-12-06) - 288a
-
legacy (2006-11-20) - 288b
-
legacy (2006-11-10) - 288a
-
legacy (2006-10-06) - 288a
-
accounts-with-accounts-type-full (2006-07-11) - AA
-
legacy (2006-06-05) - 363s
-
legacy (2006-04-03) - 244
-
legacy (2006-03-13) - 288b
keyboard_arrow_right 2005
-
legacy (2005-04-15) - 288b
-
legacy (2005-04-15) - 288a
-
legacy (2005-04-18) - 288a
-
legacy (2005-04-30) - 244
-
accounts-with-accounts-type-full (2005-05-09) - AA
-
legacy (2005-09-05) - 288c
-
legacy (2005-05-20) - 363s
keyboard_arrow_right 2004
-
legacy (2004-09-21) - 363a
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accounts-with-accounts-type-full (2004-06-28) - AA
-
legacy (2004-05-14) - 363a
-
legacy (2004-05-05) - 288a
-
legacy (2004-04-07) - 244
keyboard_arrow_right 2003
-
legacy (2003-02-13) - 288b
-
legacy (2003-05-08) - 363a
-
legacy (2003-04-25) - 288b
-
legacy (2003-04-15) - 288b
-
legacy (2003-04-11) - 244
-
legacy (2003-02-13) - 288a
-
legacy (2003-10-29) - 288a
-
legacy (2003-09-18) - 288c
-
accounts-with-accounts-type-full (2003-07-30) - AA
-
legacy (2003-10-30) - 288b
keyboard_arrow_right 2002
-
legacy (2002-05-07) - 288b
-
accounts-with-accounts-type-full (2002-07-10) - AA
-
certificate-change-of-name-company (2002-07-01) - CERTNM
-
legacy (2002-05-22) - 363a
-
legacy (2002-05-22) - 288c
-
legacy (2002-05-17) - 288a
-
legacy (2002-04-04) - 288a
-
legacy (2002-04-18) - 244
keyboard_arrow_right 2001
-
legacy (2001-11-22) - 288b
-
legacy (2001-01-05) - 288b
-
certificate-change-of-name-company (2001-06-29) - CERTNM
-
legacy (2001-05-18) - 363a
-
legacy (2001-05-02) - 288a
-
legacy (2001-04-12) - 225
-
accounts-with-accounts-type-full (2001-02-01) - AA
-
legacy (2001-01-25) - 288a
-
legacy (2001-01-24) - 288b
-
legacy (2001-12-04) - 288a
-
legacy (2001-01-05) - 288c
keyboard_arrow_right 2000
-
legacy (2000-11-13) - 288b
-
legacy (2000-10-26) - 244
-
legacy (2000-04-25) - 288a
-
legacy (2000-04-25) - 363a
-
accounts-with-accounts-type-full (2000-01-31) - AA
keyboard_arrow_right 1999
-
legacy (1999-12-14) - 287
-
legacy (1999-12-14) - 288b
-
legacy (1999-04-09) - 288b
-
legacy (1999-05-12) - 363a
-
auditors-resignation-company (1999-05-22) - AUD
-
legacy (1999-07-14) - 288a
-
accounts-with-accounts-type-full-group (1999-02-08) - AA
-
legacy (1999-07-20) - 288c
-
legacy (1999-10-27) - 244
-
legacy (1999-07-14) - 288b
keyboard_arrow_right 1998
-
legacy (1998-01-29) - 225
-
legacy (1998-09-22) - 288a
-
legacy (1998-02-05) - 288b
-
certificate-change-of-name-company (1998-02-27) - CERTNM
-
legacy (1998-03-03) - 288b
-
legacy (1998-04-16) - 288a
-
legacy (1998-04-16) - 288b
-
legacy (1998-05-08) - 225
-
legacy (1998-05-13) - 363a
-
legacy (1998-05-26) - 288b
-
legacy (1998-09-22) - 288b
-
legacy (1998-10-01) - 288a
-
miscellaneous (1998-10-06) - MISC
-
legacy (1998-12-08) - 288c
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-07-02) - AA
-
legacy (1997-02-12) - 288a
-
legacy (1997-04-21) - 363a
-
legacy (1997-06-25) - 288c
-
miscellaneous (1997-07-02) - MISC
-
re-registration-memorandum-articles (1997-07-09) - MAR
-
resolution (1997-07-29) - RESOLUTIONS
-
legacy (1997-07-29) - 53
-
certificate-re-registration-public-limited-company-to-private (1997-07-29) - CERT10
keyboard_arrow_right 1996
-
legacy (1996-08-02) - 288
-
accounts-with-accounts-type-full (1996-07-02) - AA
-
legacy (1996-06-04) - 288
-
legacy (1996-04-22) - 363x
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-03-28) - 288
-
legacy (1995-06-13) - 288
-
legacy (1995-04-24) - 363x
-
accounts-with-accounts-type-full (1995-07-24) - AA
-
legacy (1995-06-16) - 288
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-08-01) - AA
-
legacy (1994-04-25) - 363x
keyboard_arrow_right 1993
-
legacy (1993-01-08) - 288
-
legacy (1993-10-15) - 288
-
legacy (1993-10-01) - 288
-
accounts-with-accounts-type-full (1993-08-03) - AA
-
legacy (1993-05-12) - 363x
-
legacy (1993-04-01) - 288
-
legacy (1993-03-23) - 288
keyboard_arrow_right 1992
-
legacy (1992-01-16) - 288
-
legacy (1992-01-14) - 288
-
legacy (1992-02-05) - 288
-
legacy (1992-01-06) - 288
-
legacy (1992-01-08) - 288
-
legacy (1992-05-12) - 363s
-
legacy (1992-05-31) - 288
-
legacy (1992-07-15) - 288
-
accounts-with-accounts-type-full (1992-07-31) - AA
-
legacy (1992-11-05) - 288
keyboard_arrow_right 1991
-
legacy (1991-01-08) - 288
-
resolution (1991-05-13) - RESOLUTIONS
-
accounts-with-accounts-type-full (1991-08-02) - AA
-
legacy (1991-05-28) - 363a
-
legacy (1991-11-05) - 288
-
legacy (1991-08-30) - 288
keyboard_arrow_right 1990
-
legacy (1990-08-30) - 288
-
accounts-with-accounts-type-full (1990-07-27) - AA
-
legacy (1990-05-23) - 363
-
legacy (1990-01-09) - 288
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-07-26) - AA
-
legacy (1989-06-07) - 363
-
legacy (1989-07-24) - 288
-
legacy (1989-08-10) - 288
-
legacy (1989-10-16) - 288
-
legacy (1989-09-12) - 288
-
legacy (1989-08-31) - 288
keyboard_arrow_right 1988
-
miscellaneous (1988-12-16) - MISC
-
legacy (1988-12-15) - 88(2)R
-
accounts-with-accounts-type-full (1988-08-03) - AA
-
legacy (1988-06-30) - 363
-
legacy (1988-01-11) - 288
keyboard_arrow_right 1987
-
legacy (1987-03-02) - 288
-
accounts-with-accounts-type-full (1987-05-12) - AA
-
legacy (1987-05-12) - 288
-
legacy (1987-05-12) - 363
-
accounts-with-accounts-type-full (1987-01-29) - AA
-
certificate-change-of-name-company (1987-10-06) - CERTNM
-
legacy (1987-01-26) - 288
-
legacy (1987-01-05) - 288
-
legacy (1987-06-25) - 288
-
legacy (1987-01-29) - 363
-
legacy (1987-07-07) - 288
-
legacy (1987-11-18) - 288
-
legacy (1987-10-05) - 288
-
legacy (1987-09-28) - 288
keyboard_arrow_right 1986
-
legacy (1986-06-10) - 288
-
legacy (1986-06-16) - 288
-
legacy (1986-07-28) - 288
-
legacy (1986-09-01) - 288
-
legacy (1986-09-17) - 288
-
legacy (1986-10-01) - 288
-
legacy (1986-11-13) - 225(1)
-
legacy (1986-10-21) - 288
-
legacy (1986-12-22) - 288
-
legacy (1986-10-07) - 225(2)
keyboard_arrow_right 1985
-
legacy (1985-10-16) - 363
-
accounts-with-made-up-date (1985-09-19) - AA
keyboard_arrow_right 1984
-
accounts-with-made-up-date (1984-09-20) - AA
keyboard_arrow_right 1983
-
accounts-with-made-up-date (1983-09-15) - AA
keyboard_arrow_right 1982
-
accounts-with-made-up-date (1982-09-28) - AA
keyboard_arrow_right 1981
-
certificate-re-registration-private-to-public-limited-company (1981-10-29) - CERT5
-
accounts-with-made-up-date (1981-09-17) - AA
keyboard_arrow_right 1900
-
incorporation-company (1900-01-01) - NEWINC
-
miscellaneous (1900-01-01) - MISC