Diageo Scotland Limited
Company Profile
live
Large EnterpriseDiageo Scotland Limited
sc000750•Private Limited With Share Capital
11 Lochside Place, Edinburgh, EH129HA
Get Full Access
Incorporated
24/04/1877
Company Age
149 years
Directors
7
Employees
3,467
SIC Code
11010
Risk
very low risk
Company Overview
Registration, classification & business activity
Diageo Scotland Limited (sc000750) is a private limited with share capital incorporated on 24/04/1877 (149 years old) and registered in edinburgh, EH129HA. The company operates under SIC code 11010 - distilling, rectifying and blending of spirits.
Diageo scotland limited is a food production company based out of 5 lochside way, edinburgh, united kingdom.
Private Limited With Share Capital
SIC: 11010
Large Enterprise
Incorporated 24/04/1877
EH129HA
3,467 employees
Financial Overview
Total Assets
£7.08B
Liabilities
£2.88B
Net Assets
£4.20B
Turnover
£2.23B
Cash
£1.00M
Key Metrics
3,467
Employees
7
Directors
1
Shareholders
3
Patents
12
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2022
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
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2022
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 Director Company With Change Date
Category:Officers
Date:06-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2022
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 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
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2021
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
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2018
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:29-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2017
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:22-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-11-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:26-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2015
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:30-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2014
Import / Export
Imports
12 Months11
60 Months60
Exports
12 Months10
60 Months58
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/03/2027
Filing Date23/01/2026
Latest Accounts30/06/2025
Trading Addresses
Burghead, Elgin, Morayshire, IV305XA
Cragganmore, Ballindalloch, Banffshire, AB379AB
Craigellachie Distillery, Aberlour, Banffshire, AB389ST
Aberfeldy Distillery, Aberfeldy, Perthshire, PH152EB
Dufftown, Keith, Banffshire, AB554BR
Related Companies
10
anna seed 83 limited
live
guinness limitedlive
diageo financing turkey limitedlive
diageo holland investments limitedlive
diageo dv limitedlive
united distillers france limitedlive
seedlip ltdlive
shaw wallace overseas limitedlive
grand metropolitan estates limitedlive
united distillers & vintners (sj) b.v.live