Menna Overview
Here’s a quick overview of DIAGEO SCOTLAND INVESTMENT LIMITED 👀 — a London based business that started in 1967.
DIAGEO SCOTLAND INVESTMENT LIMITED
- Company statusactive
- Company No00908005
- Age59 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 59 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
Latest Activity
Accounts With Accounts Type Small
7 Months Ago on 11 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 02 Dec 2025
Change Person Director Company With Change Date
8 Months Ago on 04 Nov 2025
Appoint Person Director Company With Name Date
9 Months Ago on 30 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 05 May 2025
Accounts With Accounts Type Small
1 Year Ago on 20 Feb 2025
Appoint Person Director Company With Name Date
2 Years Ago on 18 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 17 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 29 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 29 Feb 2024
Accounts With Accounts Type Small
2 Years Ago on 11 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 28 Apr 2023
Accounts With Accounts Type Small
3 Years Ago on 28 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 29 Sep 2022
Change Person Director Company With Change Date
4 Years Ago on 06 May 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Apr 2022
Accounts With Accounts Type Small
4 Years Ago on 30 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 23 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 23 Mar 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 21 Mar 2022
Change To A Person With Significant Control
5 Years Ago on 06 May 2021
Confirmation Statement With No Updates
5 Years Ago on 27 Apr 2021
Accounts With Accounts Type Full
5 Years Ago on 14 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 16 Sep 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EDMUNDS, James Matthew Crayden | director | Oct 1974 | 08 Mar 2018 |
| KERESZTESI, Dorotea | director | Mar 1986 | 27 Oct 2025 |
| MAJOR, Kara Elizabeth | director | Apr 1977 | 01 Aug 2018 |
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, MAJOR, Kara Elizabeth, KERESZTESI, Dorotea are mutual persons.
EDMUNDS, James Matthew Crayden are mutual persons.
EDMUNDS, James Matthew Crayden, MAJOR, Kara Elizabeth, KERESZTESI, Dorotea are mutual persons.
EDMUNDS, James Matthew Crayden are mutual persons.
EDMUNDS, James Matthew Crayden, MAJOR, Kara Elizabeth, BINNING, Paviter Singh, BOLTON, Stephen John, FRANCO, Jose Alberto Ibeas, HOCKNEY, Ian Anthony, KERESZTESI, Dorotea, KOVACS, Gabor, MAHLER, Aniko are mutual persons.
EDMUNDS, James Matthew Crayden, MAKOS, Nandor are mutual persons.
EDMUNDS, James Matthew Crayden, MAJOR, Kara Elizabeth, BOLTON, Stephen John, FRANCO, Jose Alberto Ibeas, HARLOCK, David Frederick, HOCKNEY, Ian Anthony, KERESZTESI, Dorotea, KOVACS, Gabor, MAKOS, Nandor are mutual persons.
EDMUNDS, James Matthew Crayden, MAJOR, Kara Elizabeth, BOLTON, Stephen John, CARR-LOCKE, Andrew Charles Phillip, FRANCO, Jose Alberto Ibeas, HARLOCK, David Frederick, HOCKNEY, Ian Anthony, KEILLER, Michael Colvin, KERESZTESI, Dorotea, KOVACS, Gabor, MAHLER, Aniko, MAKOS, Nandor are mutual persons.
EDMUNDS, James Matthew Crayden are mutual persons.
EDMUNDS, James Matthew Crayden, BUNN, Susanne Margaret, PETERS, Mark David, ABIGAIL, Adele Ann, BINNING, Paviter Singh, BOLTON, Stephen John, FRANCO, Jose Alberto Ibeas, HARLOCK, David Frederick, HEGINBOTTOM, David, KERESZTESI, Dorotea, KYNE, Jill, MARSH, Christopher Richard Roff are mutual persons.
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, MARSH, Christopher Richard Roff are mutual persons.
EDMUNDS, James Matthew Crayden, BUNN, Susanne Margaret, ABIGAIL, Adele Ann, BINNING, Paviter Singh, BOLTON, Stephen John, FRANCO, Jose Alberto Ibeas, HARLOCK, David Frederick, HEGINBOTTOM, David, KERESZTESI, Dorotea, KYNE, Jill, MARSH, Christopher Richard Roff are mutual persons.
EDMUNDS, James Matthew Crayden are mutual persons.
EDMUNDS, James Matthew Crayden, MAJOR, Kara Elizabeth, BOLTON, Stephen John, FRANCO, Jose Alberto Ibeas, HARLOCK, David Frederick, HOCKNEY, Ian Anthony, KERESZTESI, Dorotea, KOVACS, Gabor, MAHLER, Aniko, MAKOS, Nandor are mutual persons.
EDMUNDS, James Matthew Crayden, MAJOR, Kara Elizabeth, 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.
EDMUNDS, James Matthew Crayden, MAJOR, Kara Elizabeth, BUNN, Susanne Margaret, ABIGAIL, Adele Ann, BINNING, Paviter Singh, BOLTON, Stephen John, FRANCO, Jose Alberto Ibeas, HARLOCK, David Frederick, HOCKNEY, Ian Anthony, KERESZTESI, Dorotea, KOVACS, Gabor, KYNE, Jill, MAKOS, Nandor are mutual persons.
EDMUNDS, James Matthew Crayden, MAJOR, Kara Elizabeth, PETERS, Mark David, TAYLOR, Christopher Jon, ABIGAIL, Adele Ann, BOLTON, Stephen John, FRANCO, Jose Alberto Ibeas, HARLOCK, David Frederick, HOCKNEY, Ian Anthony, KERESZTESI, Dorotea, KOVACS, Gabor, KYNE, Jill, MAHLER, Aniko are mutual persons.
EDMUNDS, James Matthew Crayden are mutual persons.
EDMUNDS, James Matthew Crayden, MAJOR, Kara Elizabeth, BUNN, Susanne Margaret, ABIGAIL, Adele Ann, BOLTON, Stephen John, HARLOCK, David Frederick, HEGINBOTTOM, David, KYNE, Jill, MARSH, Christopher Richard Roff are mutual persons.
MAJOR, Kara Elizabeth, PETERS, Mark David, TAYLOR, Christopher Jon, ABIGAIL, Adele Ann, BOLTON, Stephen John, FRANCO, Jose Alberto Ibeas, HARLOCK, David Frederick, KERESZTESI, Dorotea, KOVACS, Gabor, KYNE, Jill, LESTER, Matthew John, MAKOS, Nandor are mutual persons.
MAJOR, Kara Elizabeth, TAYLOR, Christopher Jon, BOLTON, Stephen John, FRANCO, Jose Alberto Ibeas, HARLOCK, David Frederick, HEGINBOTTOM, David, HOCKNEY, Ian Anthony, KERESZTESI, Dorotea, KOVACS, Gabor, MAHLER, Aniko are mutual persons.
MAJOR, Kara Elizabeth, BUNN, Susanne Margaret, ABIGAIL, Adele Ann, BINNING, Paviter Singh, BOLTON, Stephen John, FLYNN, Michael Christopher, HARLOCK, David Frederick, HEGINBOTTOM, David, KYNE, Jill, MARSH, Christopher Richard Roff are mutual persons.
MAJOR, Kara Elizabeth, BOLTON, Stephen John, FRANCO, Jose Alberto Ibeas, HARLOCK, David Frederick, HOCKNEY, Ian Anthony, KERESZTESI, Dorotea, KOVACS, Gabor, MAKOS, Nandor are mutual persons.
MAJOR, Kara Elizabeth, FRANCO, Jose Alberto Ibeas, HOCKNEY, Ian Anthony, MAHLER, Aniko, MAKOS, Nandor are mutual persons.
MAJOR, Kara Elizabeth, FRANCO, Jose Alberto Ibeas, HARLOCK, David Frederick, HEGINBOTTOM, David are mutual persons.
MAJOR, Kara Elizabeth, PETERS, Mark David, FLYNN, Michael Christopher, HARLOCK, David Frederick, LESTER, Matthew John are mutual persons.
BUNN, Susanne Margaret, FRANCO, Jose Alberto Ibeas, HOCKNEY, Ian Anthony, KERESZTESI, Dorotea, KOVACS, Gabor, MAHLER, Aniko, MARSH, Christopher Richard Roff are mutual persons.
BUNN, Susanne Margaret are mutual persons.
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.
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, ABIGAIL, Adele Ann, HEGINBOTTOM, David are mutual persons.
PETERS, Mark David, TAYLOR, Christopher Jon are mutual persons.
PETERS, Mark David, ABIGAIL, Adele Ann, HEGINBOTTOM, David, KYNE, Jill are mutual persons.
PETERS, Mark David, HEGINBOTTOM, David are mutual persons.
PHILLIPS, David Bernard are mutual persons.
ABIGAIL, Adele Ann, FRANCO, Jose Alberto Ibeas, HARLOCK, David Frederick, KERESZTESI, Dorotea, KOVACS, Gabor, MAKOS, Nandor are mutual persons.
ABIGAIL, Adele Ann, BINNING, Paviter Singh, FRANCO, Jose Alberto Ibeas, HOCKNEY, Ian Anthony, KERESZTESI, Dorotea, KOVACS, Gabor, KYNE, Jill, MAHLER, Aniko are mutual persons.
BINNING, Paviter Singh are mutual persons.
BINNING, Paviter Singh are mutual persons.
BINNING, Paviter Singh, FRANCO, Jose Alberto Ibeas, HOCKNEY, Ian Anthony, KERESZTESI, Dorotea, KOVACS, Gabor, MAHLER, Aniko, MAKOS, Nandor 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, FRANCO, Jose Alberto Ibeas, HEGINBOTTOM, David, KERESZTESI, Dorotea, KYNE, Jill 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 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.
FRANCO, Jose Alberto Ibeas, HOCKNEY, Ian Anthony, KERESZTESI, Dorotea, 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.
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.
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.
KERESZTESI, Dorotea, KOVACS, Gabor, MAHLER, Aniko, MAKOS, Nandor 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.
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EDMUNDS, James Matthew Crayden are mutual persons.
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EDMUNDS, James Matthew Crayden, MAJOR, Kara Elizabeth, KERESZTESI, Dorotea are mutual persons.
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EDMUNDS, James Matthew Crayden are mutual persons.
DIAGEO EIRE FINANCE & CO
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MAJOR, Kara Elizabeth, BUNN, Susanne Margaret, FLYNN, Michael Christopher, HARLOCK, David Frederick, HEGINBOTTOM, David, MARSH, Christopher Richard Roff are mutual persons.
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BUNN, Susanne Margaret are mutual persons.
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CARR-LOCKE, Andrew Charles Phillip are mutual persons.
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HAMILL, Keith are mutual persons.
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HAMILL, Keith are mutual persons.
GREENWICH & BEXLEY COMMUNITY HOSPICE LTD.
HAMILL, Keith are mutual persons.
THE CRESCENT THEATRE TRUST LTD.
HEGINBOTTOM, David are mutual persons.
DIAGEO NORTHERN IRELAND LIMITED
HEGINBOTTOM, David are mutual persons.
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HEGINBOTTOM, David are mutual persons.
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HEGINBOTTOM, David are mutual persons.
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KEILLER, Michael Colvin are mutual persons.
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KEILLER, Michael Colvin are mutual persons.
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KEILLER, Michael Colvin are mutual persons.
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KEILLER, Michael Colvin are mutual persons.
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KEILLER, Michael Colvin are mutual persons.
MORRISON BOWMORE DISTILLERS LIMITED
KEILLER, Michael Colvin are mutual persons.
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KEILLER, Michael Colvin are mutual persons.
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KEILLER, Michael Colvin are mutual persons.
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KEILLER, Michael Colvin are mutual persons.
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KEILLER, Michael Colvin are mutual persons.
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KEILLER, Michael Colvin are mutual persons.
THE SCOTCH WHISKY HERITAGE CENTRE LIMITED
KEILLER, Michael Colvin are mutual persons.
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KEILLER, Michael Colvin are mutual persons.
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MAKOS, Nandor are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of DIAGEO SCOTLAND INVESTMENT LIMITED 👀 — a London based business that started in 1967.