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 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
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 |