DIAGEO SCOTLAND LIMITED - EDINBURGH


Company Profile Company Filings

Overview

DIAGEO SCOTLAND LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
DIAGEO SCOTLAND LIMITED was incorporated 147 years ago on 24/04/1877 and has the registered number: SC000750. The accounts status is FULL and accounts are next due on 31/03/2025.

DIAGEO SCOTLAND LIMITED - EDINBURGH

This company is listed in the following categories:
11010 - Distilling, rectifying and blending of spirits

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

11 LOCHSIDE PLACE
EDINBURGH
EH12 9HA
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/05/2023 29/05/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ANIKO MAHLER Nov 1976 Hungarian Director 2023-01-03 CURRENT
MR GABOR DOMOSZLAI Jun 1983 Hungarian Director 2023-02-16 CURRENT
ADAM MAIR Jul 1971 British Director 2022-03-31 CURRENT
MR ABHISHEK WAHI Jun 1982 British Director 2022-09-26 CURRENT
DR GYORGY GEISZL Feb 1968 Hungarian Director 2021-08-09 CURRENT
MR JAMES MATTHEW CRAYDEN EDMUNDS Oct 1974 British Director 2018-03-08 CURRENT
RICHARD DANIEL ADAM Feb 1983 British Director 2020-10-15 CURRENT
SIMON PATRICK DUFFY Nov 1949 British Director 1989-07-19 UNTIL 1992-01-31 RESIGNED
SHARON LYNNETTE FENNESSY Jan 1967 Irish Director 2018-09-28 UNTIL 2021-08-09 RESIGNED
YVONNE ELLIOTT Nov 1980 British Director 2018-09-28 UNTIL 2021-09-14 RESIGNED
MR DAVID ANTHONY HARDIE Aug 1944 Scottish Director 1998-09-01 UNTIL 1999-12-01 RESIGNED
SHAUN COLEMAN DOWLING Oct 1931 British Director RESIGNED
MR ANDREW DOUGLAS GILL Oct 1980 British Director 2022-09-20 UNTIL 2023-02-16 RESIGNED
DAVID FREDERICK HARLOCK Aug 1960 British Director 2016-05-26 UNTIL 2018-08-01 RESIGNED
SIR ANTHONY ARMITAGE GREENER May 1940 British Director RESIGNED
MR KENNETH GEORGE HANNA Apr 1953 British Director 1995-05-17 UNTIL 1996-07-31 RESIGNED
MR DAVID HEGINBOTTOM Nov 1970 British Director 2011-06-16 UNTIL 2014-10-01 RESIGNED
MR. MICHAEL CHRISTOPHER FLYNN May 1957 British Director 2005-04-07 UNTIL 2008-06-15 RESIGNED
SIR ANTHONY ARMITAGE GREENER May 1940 British Director 1996-05-10 UNTIL 1998-09-01 RESIGNED
DAVID MARK FRANCIS Sep 1973 British Director 2010-03-16 UNTIL 2012-10-24 RESIGNED
MR JOSE ALBERTO IBEAS FRANCO Mar 1972 Spanish Director 2011-12-16 UNTIL 2014-02-03 RESIGNED
MRS CLAIRE ELIZABETH MATTHEWS Secretary 2012-02-02 UNTIL 2018-01-05 RESIGNED
MRS VICTORIA COOPER Secretary 2015-11-05 UNTIL 2017-03-23 RESIGNED
MR JOHN JAMES NICHOLLS Mar 1962 British Secretary 2002-03-15 UNTIL 2012-02-02 RESIGNED
MARK DAVID PETERS Mar 1959 British Secretary 1998-03-31 UNTIL 2000-11-10 RESIGNED
JOHN WILLIAM SMART Nov 1928 British Secretary RESIGNED
JONATHAN MICHAEL GUTTRIDGE Secretary 2018-01-05 UNTIL 2018-04-20 RESIGNED
RONALD JAMES GILCHRIST British Secretary 1993-01-01 UNTIL 1998-03-31 RESIGNED
EWAN ANDREW Sep 1975 British Director 2006-09-27 UNTIL 2006-09-27 RESIGNED
DAVID ALLAN MACLEAN CONNELL Jan 1930 British Director RESIGNED
FRANCIS IAN CHAPMAN Oct 1925 British Director RESIGNED
WALTER HUNTER CALDWELL Jul 1947 British Director 1998-09-01 UNTIL 2002-04-30 RESIGNED
MRS SUSANNE MARGARET BUNN Jul 1959 Director 2002-03-15 UNTIL 2008-01-04 RESIGNED
MR STEPHEN JOHN BOLTON May 1962 British Director 2011-04-01 UNTIL 2018-09-28 RESIGNED
PAVITER SINGH BINNING May 1960 British Director 2001-04-18 UNTIL 2003-10-03 RESIGNED
MR PHILLIP KEAGUE BENTLEY Jan 1959 British Director 1999-07-01 UNTIL 2000-10-31 RESIGNED
MR GAVIN PAUL CRICKMORE Nov 1958 British Director 2007-08-10 UNTIL 2020-06-30 RESIGNED
MR PABLO BELGERI May 1970 Italian Director 2019-10-08 UNTIL 2019-12-17 RESIGNED
MR EDUARDO PERONI BARP Sep 1968 Italian Director 2019-01-15 UNTIL 2019-10-08 RESIGNED
SIR CRISPEN HENRY DAVIS Mar 1949 Director 1990-07-23 UNTIL 1993-10-12 RESIGNED
ADELE ANN ABIGAIL Apr 1973 Irish Director 2008-08-07 UNTIL 2009-10-01 RESIGNED
MR RICHARD JAMES BEE Dec 1968 British Director 2010-03-16 UNTIL 2011-10-26 RESIGNED
MR CHRISTOPHER MARK DAVIES Mar 1970 British Director 2007-08-10 UNTIL 2009-03-31 RESIGNED
MR. CHARLES DAWSON COASE Sep 1960 British Director 2005-04-07 UNTIL 2011-03-31 RESIGNED
MR BRYAN HAROLD DONAGHEY Apr 1961 British Director 2006-05-26 UNTIL 2013-05-14 RESIGNED
RICHARD ARTHUR HIBBINS Sep 1967 British Director 2008-03-10 UNTIL 2009-06-30 RESIGNED
ROBERT WALTER ANTOINE HERMANS Dec 1934 Dutch Director RESIGNED
MR BRIAN HIGGS May 1959 British Director 2011-11-29 UNTIL 2013-04-05 RESIGNED
PATRICK MICHAEL HEADE May 1968 Irish Director 2006-05-26 UNTIL 2007-08-10 RESIGNED
KERRYN LOUISE HAYNES May 1970 British Director 2015-06-11 UNTIL 2018-09-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Diageo Great Britain Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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