DIAGEO SCOTLAND INVESTMENT LIMITED
- Company statusactive
- Company No00908005
- Age58 years 1 month Incorporated 8 June 1967
- Officers3
Address
16 Great Marlborough Street, London, W1F 7HS, United Kingdom
DIAGEO SCOTLAND INVESTMENT LIMITED is an active company incorporated on 8 June 1967 and based in London, United Kingdom. The company was registered 58 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
2 Months Ago on 05 May 2025
Accounts With Accounts Type Small
5 Months Ago on 20 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Jun 2024
Termination Director Company With Name Termination Date
1 Year Ago on 17 Jun 2024
Confirmation Statement With No Updates
1 Year Ago on 30 Apr 2024
Change Person Director Company With Change Date
1 Year Ago on 29 Feb 2024
Change Person Director Company With Change Date
1 Year Ago on 29 Feb 2024
Accounts With Accounts Type Small
1 Year Ago on 11 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Apr 2023
Accounts With Accounts Type Small
2 Years Ago on 28 Mar 2023
Change Person Director Company With Change Date
2 Years Ago on 29 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 06 May 2022
Confirmation Statement With No Updates
3 Years Ago on 27 Apr 2022
Accounts With Accounts Type Small
3 Years Ago on 30 Mar 2022
Change Person Director Company With Change Date
3 Years Ago on 23 Mar 2022
Change Person Director Company With Change Date
3 Years Ago on 23 Mar 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 21 Mar 2022
Change To A Person With Significant Control
4 Years Ago on 06 May 2021
Confirmation Statement With No Updates
4 Years Ago on 27 Apr 2021
Accounts With Accounts Type Full
4 Years Ago on 14 Dec 2020
Appoint Person Director Company With Name Date
4 Years Ago on 16 Sep 2020
Termination Director Company With Name Termination Date
4 Years Ago on 03 Sep 2020
Confirmation Statement With Updates
5 Years Ago on 27 Apr 2020
Accounts With Accounts Type Full
5 Years Ago on 17 Jan 2020
Capital Allotment Shares
6 Years Ago on 22 May 2019
People
Officers3
Significant control (PSC)1
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
EDMUNDS, James Matthew Crayden | director | Oct 1974 | 08 Mar 2018 |
MAJOR, Kara Elizabeth | director | Apr 1977 | 01 Aug 2018 |
NAGY, Richard | director | Jul 1986 | 14 Jun 2024 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
Diageo Scotland Limited | 10 Apr 2016 |
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EDMUNDS, James Matthew Crayden are mutual persons.
EDMUNDS, James Matthew Crayden are mutual persons.
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EDMUNDS, James Matthew Crayden are mutual persons.
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EDMUNDS, James Matthew Crayden, MAJOR, Kara Elizabeth, ABIGAIL, Adele Ann, BINNING, Paviter Singh, BOLTON, Stephen John, FLYNN, Michael Christopher, HARLOCK, David Frederick, HEGINBOTTOM, David, KYNE, Jill, MAHLER, Aniko, MARSH, Christopher Richard Roff are mutual persons.
EDMUNDS, James Matthew Crayden are mutual persons.
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EDMUNDS, James Matthew Crayden, MAJOR, Kara Elizabeth, NAGY, Richard, ABIGAIL, Adele Ann, BINNING, Paviter Singh, BOLTON, Stephen John, HARLOCK, David Frederick, HEGINBOTTOM, David, HOCKNEY, Ian Anthony, KERESZTESI, Dorotea, KOVACS, Gabor, KYNE, Jill, MAHLER, Aniko, MAKOS, Nandor are mutual persons.
EDMUNDS, James Matthew Crayden are mutual persons.
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EDMUNDS, James Matthew Crayden are mutual persons.
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NAGY, Richard, BUNN, Susanne Margaret, FLYNN, Michael Christopher, FRANCO, Jose Alberto Ibeas, HOCKNEY, Ian Anthony, KERESZTESI, Dorotea, KOVACS, Gabor, LESTER, Matthew John, MAKOS, Nandor are mutual persons.
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NAGY, Richard, ABIGAIL, Adele Ann, BINNING, Paviter Singh, FRANCO, Jose Alberto Ibeas, HOCKNEY, Ian Anthony, KERESZTESI, Dorotea, KOVACS, Gabor, KYNE, Jill, MAHLER, Aniko are mutual persons.
NAGY, Richard, BOLTON, Stephen John, FRANCO, Jose Alberto Ibeas, HEGINBOTTOM, David, KERESZTESI, Dorotea, KYNE, Jill are mutual persons.
NAGY, Richard, KERESZTESI, Dorotea, KOVACS, Gabor, MAHLER, Aniko, MAKOS, Nandor are mutual persons.
NAGY, Richard, BUNN, Susanne Margaret, FLYNN, Michael Christopher, FRANCO, Jose Alberto Ibeas, HOCKNEY, Ian Anthony, KERESZTESI, Dorotea, KOVACS, Gabor, LESTER, Matthew John, MAHLER, Aniko, MARSH, Christopher Richard Roff are mutual persons.
BUNN, Susanne Margaret are mutual persons.
BUNN, Susanne Margaret, ABIGAIL, Adele Ann, COASE, Charles Dawson, Mr., CRICKMORE, Gavin Paul, FLYNN, Michael Christopher, KYNE, Jill are mutual persons.
BUNN, Susanne Margaret, FLYNN, Michael Christopher, HEGINBOTTOM, David, LESTER, Matthew John, MARSH, Christopher Richard Roff are mutual persons.
BUNN, Susanne Margaret are mutual persons.
BUNN, Susanne Margaret, CRICKMORE, Gavin Paul, FLYNN, Michael Christopher, KYNE, Jill, LESTER, Matthew John, MARSH, Christopher Richard Roff are mutual persons.
BUNN, Susanne Margaret, COASE, Charles Dawson, Mr., CRICKMORE, Gavin Paul, FLYNN, Michael Christopher, LESTER, Matthew John, MAKOS, Nandor are mutual persons.
BUNN, Susanne Margaret, CRICKMORE, Gavin Paul, FLYNN, Michael Christopher, LESTER, Matthew John are mutual persons.
BUNN, Susanne Margaret, COASE, Charles Dawson, Mr., CRICKMORE, Gavin Paul, FLYNN, Michael Christopher, LESTER, Matthew John, MAKOS, Nandor are mutual persons.
BUNN, Susanne Margaret, CRICKMORE, Gavin Paul, FLYNN, Michael Christopher, LESTER, Matthew John are mutual persons.
BUNN, Susanne Margaret, NICHOLLS, John James, Mr., ABIGAIL, Adele Ann, COASE, Charles Dawson, Mr., CRICKMORE, Gavin Paul are mutual persons.
BUNN, Susanne Margaret, BINNING, Paviter Singh, FLYNN, Michael Christopher, HEGINBOTTOM, David, MARSH, Christopher Richard Roff are mutual persons.
BUNN, Susanne Margaret, NICHOLLS, John James, Mr., BINNING, Paviter Singh, FLYNN, Michael Christopher, MARSH, Christopher Richard Roff are mutual persons.
BUNN, Susanne Margaret, BINNING, Paviter Singh, CRICKMORE, Gavin Paul are mutual persons.
BUNN, Susanne Margaret, NICHOLLS, John James, Mr., ABIGAIL, Adele Ann, CRICKMORE, Gavin Paul, KYNE, Jill are mutual persons.
BUNN, Susanne Margaret, NICHOLLS, John James, Mr., CRICKMORE, Gavin Paul are mutual persons.
BUNN, Susanne Margaret, NICHOLLS, John James, Mr., ABIGAIL, Adele Ann, BINNING, Paviter Singh, COASE, Charles Dawson, Mr., CRICKMORE, Gavin Paul, KYNE, Jill, MAKOS, Nandor, MARSH, Christopher Richard Roff are mutual persons.
BUNN, Susanne Margaret, NICHOLLS, John James, Mr., ABIGAIL, Adele Ann, COASE, Charles Dawson, Mr., CRICKMORE, Gavin Paul, FLYNN, Michael Christopher, KYNE, Jill, LESTER, Matthew John are mutual persons.
BUNN, Susanne Margaret, NICHOLLS, John James, Mr., ABIGAIL, Adele Ann, COASE, Charles Dawson, Mr., CRICKMORE, Gavin Paul, FLYNN, Michael Christopher, KYNE, Jill, LESTER, Matthew John, MARSH, Christopher Richard Roff are mutual persons.
BUNN, Susanne Margaret, NICHOLLS, John James, Mr., PETERS, Mark David, TAYLOR, Christopher Jon, ABIGAIL, Adele Ann, COASE, Charles Dawson, Mr., CRICKMORE, Gavin Paul, FLYNN, Michael Christopher, KYNE, Jill, LESTER, Matthew John, MARSH, Christopher Richard Roff are mutual persons.
BUNN, Susanne Margaret, BINNING, Paviter Singh, BOLTON, Stephen John, FLYNN, Michael Christopher, HEGINBOTTOM, David, MAKOS, Nandor, MARSH, Christopher Richard Roff are mutual persons.
BUNN, Susanne Margaret, FRANCO, Jose Alberto Ibeas, HEGINBOTTOM, David, HOCKNEY, Ian Anthony, KERESZTESI, Dorotea, KOVACS, Gabor, MAHLER, Aniko are mutual persons.
BUNN, Susanne Margaret, ABIGAIL, Adele Ann, HEGINBOTTOM, David are mutual persons.
NICHOLLS, John James, Mr., COASE, Charles Dawson, Mr., CRICKMORE, Gavin Paul are mutual persons.
NICHOLLS, John James, Mr., PETERS, Mark David, TAYLOR, Christopher Jon, BINNING, Paviter Singh are mutual persons.
NICHOLLS, John James, Mr., BINNING, Paviter Singh, CRICKMORE, Gavin Paul, KYNE, Jill, LESTER, Matthew John, MARSH, Christopher Richard Roff are mutual persons.
NICHOLLS, John James, Mr., ABIGAIL, Adele Ann, BINNING, Paviter Singh, COASE, Charles Dawson, Mr., KYNE, Jill are mutual persons.
NICHOLLS, John James, Mr., PETERS, Mark David, TAYLOR, Christopher Jon, COASE, Charles Dawson, Mr., CRICKMORE, Gavin Paul, FLYNN, Michael Christopher, KYNE, Jill, LESTER, Matthew John, MARSH, Christopher Richard Roff are mutual persons.
NICHOLLS, John James, Mr., PETERS, Mark David, TAYLOR, Christopher Jon, BINNING, Paviter Singh, COASE, Charles Dawson, Mr., CRICKMORE, Gavin Paul, KYNE, Jill are mutual persons.
NICHOLLS, John James, Mr., PETERS, Mark David, TAYLOR, Christopher Jon, ABIGAIL, Adele Ann, COASE, Charles Dawson, Mr., CRICKMORE, Gavin Paul, KYNE, Jill, MAKOS, Nandor are mutual persons.
NICHOLLS, John James, Mr., BINNING, Paviter Singh, COASE, Charles Dawson, Mr., KYNE, Jill, LESTER, Matthew John, MAKOS, Nandor, MARSH, Christopher Richard Roff are mutual persons.
NICHOLLS, John James, Mr., ABIGAIL, Adele Ann, COASE, Charles Dawson, Mr., KYNE, Jill, MARSH, Christopher Richard Roff are mutual persons.
NICHOLLS, John James, Mr., ABIGAIL, Adele Ann, BINNING, Paviter Singh, COASE, Charles Dawson, Mr., CRICKMORE, Gavin Paul, LESTER, Matthew John are mutual persons.
NICHOLLS, John James, Mr., TAYLOR, Christopher Jon, BINNING, Paviter Singh, COASE, Charles Dawson, Mr., CRICKMORE, Gavin Paul, FLYNN, Michael Christopher, KYNE, Jill, MARSH, Christopher Richard Roff are mutual persons.
NICHOLLS, John James, Mr., PETERS, Mark David, TAYLOR, Christopher Jon, COASE, Charles Dawson, Mr., CRICKMORE, Gavin Paul, KYNE, Jill, LESTER, Matthew John, MARSH, Christopher Richard Roff are mutual persons.
NICHOLLS, John James, Mr., PETERS, Mark David, TAYLOR, Christopher Jon, COASE, Charles Dawson, Mr., CRICKMORE, Gavin Paul are mutual persons.
NICHOLLS, John James, Mr., COASE, Charles Dawson, Mr., CRICKMORE, Gavin Paul, MAKOS, Nandor are mutual persons.
NICHOLLS, John James, Mr., COASE, Charles Dawson, Mr., CRICKMORE, Gavin Paul are mutual persons.
NICHOLLS, John James, Mr., PETERS, Mark David, CRICKMORE, Gavin Paul are mutual persons.
NICHOLLS, John James, Mr., PETERS, Mark David, COASE, Charles Dawson, Mr., CRICKMORE, Gavin Paul, MAKOS, Nandor are mutual persons.
NICHOLLS, John James, Mr., COASE, Charles Dawson, Mr. are mutual persons.
NICHOLLS, John James, Mr., BINNING, Paviter Singh, COASE, Charles Dawson, Mr., MAKOS, Nandor are mutual persons.
NICHOLLS, John James, Mr., PETERS, Mark David, TAYLOR, Christopher Jon, ABIGAIL, Adele Ann, COASE, Charles Dawson, Mr., CRICKMORE, Gavin Paul, FLYNN, Michael Christopher, LESTER, Matthew John, MAKOS, Nandor are mutual persons.
NICHOLLS, John James, Mr., CRICKMORE, Gavin Paul are mutual persons.
NICHOLLS, John James, Mr., BINNING, Paviter Singh, COASE, Charles Dawson, Mr. are mutual persons.
NICHOLLS, John James, Mr., PETERS, Mark David, COASE, Charles Dawson, Mr., FLYNN, Michael Christopher, MARSH, Christopher Richard Roff are mutual persons.
NICHOLLS, John James, Mr., COASE, Charles Dawson, Mr. are mutual persons.
NICHOLLS, John James, Mr., BINNING, Paviter Singh, COASE, Charles Dawson, Mr., CRICKMORE, Gavin Paul, MARSH, Christopher Richard Roff are mutual persons.
NICHOLLS, John James, Mr., PETERS, Mark David, TAYLOR, Christopher Jon, COASE, Charles Dawson, Mr., CRICKMORE, Gavin Paul are mutual persons.
NICHOLLS, John James, Mr., CRICKMORE, Gavin Paul are mutual persons.
PETERS, Mark David are mutual persons.
PETERS, Mark David are mutual persons.
PETERS, Mark David are mutual persons.
PETERS, Mark David are mutual persons.
PETERS, Mark David, FLYNN, Michael Christopher, MARSH, Christopher Richard Roff are mutual persons.
PETERS, Mark David are mutual persons.
PETERS, Mark David, TAYLOR, Christopher Jon, FRANCO, Jose Alberto Ibeas, HARLOCK, David Frederick, HOCKNEY, Ian Anthony, KOVACS, Gabor, MAHLER, Aniko are mutual persons.
PETERS, Mark David, TAYLOR, Christopher Jon, ABIGAIL, Adele Ann, HARLOCK, David Frederick, HOCKNEY, Ian Anthony, KOVACS, Gabor, MAHLER, Aniko are mutual persons.
PETERS, Mark David, TAYLOR, Christopher Jon are mutual persons.
PETERS, Mark David, TAYLOR, Christopher Jon, COASE, Charles Dawson, Mr., CRICKMORE, Gavin Paul, FLYNN, Michael Christopher, LESTER, Matthew John, MAKOS, Nandor are mutual persons.
PETERS, Mark David, ABIGAIL, Adele Ann, HEGINBOTTOM, David, KYNE, Jill are mutual persons.
PETERS, Mark David, HEGINBOTTOM, David are mutual persons.
PETERS, Mark David, FLYNN, Michael Christopher, HEGINBOTTOM, David, MARSH, Christopher Richard Roff are mutual persons.
PHILLIPS, David Bernard are mutual persons.
PHILLIPS, David Bernard are mutual persons.
TAYLOR, Christopher Jon are mutual persons.
TAYLOR, Christopher Jon, COASE, Charles Dawson, Mr., CRICKMORE, Gavin Paul are mutual persons.
TAYLOR, Christopher Jon are mutual persons.
TAYLOR, Christopher Jon are mutual persons.
TAYLOR, Christopher Jon are mutual persons.
TAYLOR, Christopher Jon are mutual persons.
TAYLOR, Christopher Jon are mutual persons.
TAYLOR, Christopher Jon are mutual persons.
TAYLOR, Christopher Jon are mutual persons.
ABIGAIL, Adele Ann, COASE, Charles Dawson, Mr., KYNE, Jill are mutual persons.
ABIGAIL, Adele Ann, FRANCO, Jose Alberto Ibeas, HARLOCK, David Frederick, KERESZTESI, Dorotea, KOVACS, Gabor, MAKOS, Nandor are mutual persons.
AIREY, Jane Elizabeth are mutual persons.
BINNING, Paviter Singh are mutual persons.
BINNING, Paviter Singh are mutual persons.
BINNING, Paviter Singh, BOLTON, Stephen John, FLYNN, Michael Christopher, HOCKNEY, Ian Anthony, MARSH, Christopher Richard Roff are mutual persons.
BINNING, Paviter Singh, CARR-LOCKE, Andrew Charles Phillip, FRANCO, Jose Alberto Ibeas, HOCKNEY, Ian Anthony, KEILLER, Michael Colvin, KOVACS, Gabor, MAHLER, Aniko are mutual persons.
BINNING, Paviter Singh, MAKOS, Nandor are mutual persons.
BINNING, Paviter Singh, FLYNN, Michael Christopher, HEGINBOTTOM, David, MARSH, Christopher Richard Roff are mutual persons.
BINNING, Paviter Singh, FLYNN, Michael Christopher, FRANCO, Jose Alberto Ibeas, LESTER, Matthew John are mutual persons.
BOLTON, Stephen John are mutual persons.
BOLTON, Stephen John are mutual persons.
BOLTON, Stephen John are mutual persons.
BOLTON, Stephen John are mutual persons.
BOLTON, Stephen John are mutual persons.
BOLTON, Stephen John are mutual persons.
BOLTON, Stephen John are mutual persons.
BOLTON, Stephen John are mutual persons.
CARR-LOCKE, Andrew Charles Phillip are mutual persons.
CARR-LOCKE, Andrew Charles Phillip are mutual persons.
CARR-LOCKE, Andrew Charles Phillip are mutual persons.
CARR-LOCKE, Andrew Charles Phillip are mutual persons.
CARR-LOCKE, Andrew Charles Phillip are mutual persons.
CARR-LOCKE, Andrew Charles Phillip are mutual persons.
CARR-LOCKE, Andrew Charles Phillip are mutual persons.
CARR-LOCKE, Andrew Charles Phillip, LESTER, Matthew John are mutual persons.
CARR-LOCKE, Andrew Charles Phillip are mutual persons.
CARR-LOCKE, Andrew Charles Phillip are mutual persons.
CARR-LOCKE, Andrew Charles Phillip are mutual persons.
CARR-LOCKE, Andrew Charles Phillip are mutual persons.
CARR-LOCKE, Andrew Charles Phillip are mutual persons.
CARR-LOCKE, Andrew Charles Phillip are mutual persons.
CARR-LOCKE, Andrew Charles Phillip are mutual persons.
CARR-LOCKE, Andrew Charles Phillip are mutual persons.
CARR-LOCKE, Andrew Charles Phillip are mutual persons.
CARR-LOCKE, Andrew Charles Phillip are mutual persons.
CARR-LOCKE, Andrew Charles Phillip are mutual persons.
CARR-LOCKE, Andrew Charles Phillip are mutual persons.
CARR-LOCKE, Andrew Charles Phillip are mutual persons.
CARR-LOCKE, Andrew Charles Phillip are mutual persons.
CARR-LOCKE, Andrew Charles Phillip are mutual persons.
CARR-LOCKE, Andrew Charles Phillip are mutual persons.
CARR-LOCKE, Andrew Charles Phillip are mutual persons.
CARR-LOCKE, Andrew Charles Phillip are mutual persons.
CARR-LOCKE, Andrew Charles Phillip are mutual persons.
CARR-LOCKE, Andrew Charles Phillip are mutual persons.
COASE, Charles Dawson, Mr., CRICKMORE, Gavin Paul are mutual persons.
COASE, Charles Dawson, Mr. are mutual persons.
FLYNN, Michael Christopher are mutual persons.
FRANCO, Jose Alberto Ibeas, HARLOCK, David Frederick, HOCKNEY, Ian Anthony, KOVACS, Gabor, MAHLER, Aniko, MAKOS, Nandor are mutual persons.
HAMILL, Keith are mutual persons.
HAMILL, Keith are mutual persons.
HAMILL, Keith are mutual persons.
HAMILL, Keith are mutual persons.
HAMILL, Keith are mutual persons.
HAMILL, Keith are mutual persons.
HAMILL, Keith are mutual persons.
HAMILL, Keith are mutual persons.
HAMILL, Keith are mutual persons.
HAMILL, Keith are mutual persons.
HAMILL, Keith are mutual persons.
HAMILL, Keith are mutual persons.
HAMILL, Keith are mutual persons.
HAMILL, Keith are mutual persons.
HAMILL, Keith are mutual persons.
HAMILL, Keith are mutual persons.
HAMILL, Keith are mutual persons.
HAMILL, Keith are mutual persons.
HAMILL, Keith are mutual persons.
HAMILL, Keith are mutual persons.
HAMILL, Keith are mutual persons.
HAMILL, Keith are mutual persons.
HAMILL, Keith are mutual persons.
HAMILL, Keith are mutual persons.
HAMILL, Keith are mutual persons.
HAMILL, Keith are mutual persons.
HAMILL, Keith are mutual persons.
HAMILL, Keith are mutual persons.
HAMILL, Keith are mutual persons.
HAMILL, Keith are mutual persons.
HAMILL, Keith are mutual persons.
HEGINBOTTOM, David are mutual persons.
HEGINBOTTOM, David are mutual persons.
HEGINBOTTOM, David are mutual persons.
HEGINBOTTOM, David are mutual persons.
HEGINBOTTOM, David are mutual persons.
HEGINBOTTOM, David are mutual persons.
HEGINBOTTOM, David are mutual persons.
HEGINBOTTOM, David are mutual persons.
HEGINBOTTOM, David are mutual persons.
HEGINBOTTOM, David are mutual persons.
HEGINBOTTOM, David are mutual persons.
HOCKNEY, Ian Anthony are mutual persons.
KEILLER, Michael Colvin are mutual persons.
KEILLER, Michael Colvin are mutual persons.
KEILLER, Michael Colvin are mutual persons.
KEILLER, Michael Colvin are mutual persons.
KEILLER, Michael Colvin are mutual persons.
KEILLER, Michael Colvin are mutual persons.
KEILLER, Michael Colvin are mutual persons.
KEILLER, Michael Colvin are mutual persons.
KEILLER, Michael Colvin are mutual persons.
KEILLER, Michael Colvin are mutual persons.
KEILLER, Michael Colvin are mutual persons.
KEILLER, Michael Colvin are mutual persons.
KEILLER, Michael Colvin are mutual persons.
KEILLER, Michael Colvin are mutual persons.
KEILLER, Michael Colvin are mutual persons.
KEILLER, Michael Colvin are mutual persons.
KEILLER, Michael Colvin are mutual persons.
KEILLER, Michael Colvin are mutual persons.
KEILLER, Michael Colvin are mutual persons.
KEILLER, Michael Colvin are mutual persons.
LESTER, Matthew John are mutual persons.
LESTER, Matthew John are mutual persons.
LESTER, Matthew John are mutual persons.
LESTER, Matthew John are mutual persons.
LESTER, Matthew John are mutual persons.
LESTER, Matthew John are mutual persons.
LESTER, Matthew John are mutual persons.
LESTER, Matthew John are mutual persons.
LESTER, Matthew John are mutual persons.
LESTER, Matthew John are mutual persons.
MAKOS, Nandor are mutual persons.
MAKOS, Nandor are mutual persons.
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