Diageo Capital Plc

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Diageo Capital Plc

sc040795•Public Limited With Share Capital

11 Lochside Place, Edinburgh, EH129HA
Website01315192090

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Incorporated

10/08/1964

Company Age

61 years

Directors

6

Employees

—

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Diageo Capital Plc (sc040795) is a public limited with share capital incorporated on 10/08/1964 (61 years old) and registered in edinburgh, EH129HA. The company operates under SIC code 82990 - other business support service activities n.e.c..

Diageo capital plc is an investment management company based out of edinburgh park, 5 lochside way, edinburgh, united kingdom.

Public Limited With Share Capital
SIC: 82990
Unknown
Incorporated 10/08/1964
EH129HA

Financial Overview

Total Assets

£7.45B

Liabilities

£6.98B

Net Assets

£467.50M

Cash

£0

Key Metrics

6

Directors

1

Shareholders

Board of Directors

5
J
james matthew crayden edmunds
director
K
kara elizabeth major
director
C
claire-louise jordan
director
M
monika pais
director
I
ian thrustle
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2026
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2023
Resolution
Category:Resolution
Date:01-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:24-03-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:24-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2016
Auditors Resignation Company
Category:Auditors
Date:19-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-11-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:12-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2014
Auditors Resignation Company
Category:Auditors
Date:15-07-2014
Miscellaneous
Category:Miscellaneous
Date:09-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2013
Termination Director Company With Name
Category:Officers
Date:15-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:09-08-2012
Resolution
Category:Resolution
Date:09-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2012
Termination Director Company With Name
Category:Officers
Date:23-03-2012
Termination Director Company With Name
Category:Officers
Date:16-03-2012
Termination Director Company With Name
Category:Officers
Date:02-03-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:01-03-2012
Termination Secretary Company With Name
Category:Officers
Date:29-02-2012
Resolution
Category:Resolution
Date:09-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-04-2011
Termination Director Company With Name
Category:Officers
Date:20-04-2011
Termination Director Company With Name
Category:Officers
Date:15-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2010
Termination Director Company With Name
Category:Officers
Date:22-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:01-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2010

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date28/10/2025
Latest Accounts30/06/2025

Trading Addresses

Edinburgh Park, 5 Lochside Way, Edinburgh, Midlothian, EH129DT
11-12 Lochside Place, Edinburgh, EH129HARegistered
Gleneagles Hotel, Auchterarder, Perthshire, PH31NF
Edinburgh Park, 5 Lochside Way, Edinburgh, Midlothian, EH129DT
Gleneagles Hotel, Auchterarder, Perthshire, PH31NF

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Contact

01315192090
www.diageo.com
11 Lochside Place, Edinburgh, EH129HA