Diageo Scotland Investment Limited

Active00908005 Private limited company
Incorporated
8 June 1967 (59 years)
Previously known as
Diageo Spare Company No.6 Limited (until 28 October 2013)
United Distillers International Limited (until 19 October 2010)
United Distillers (Duty Free Worldwide) Limited (until 30 March 1989)
Earlier: United Distillers Group (Duty Free Worldwide) Limited, Distillers Company (Home Services) Limited(the), Distillers (Banstead) Limited
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
16 Great Marlborough Street
London
W1F 7HS

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
19 May 2027
Last conf. stmt
5 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2026
Also at Grand Metropolitan Estates Limited, Guinness Limited, Diageo Holdings Limited · more companies
Hungarian
Born May 1983 (43)
Director · Appointed 15 September 2026
Also at Udv (SJ) Holdings Limited, James Buchanan & Company Limited, Shaw Wallace Overseas Limited · more companies
British
Born February 1994 (32)
Director · Appointed 15 September 2026
Also at Diageo Finance PLC, Diageo Holdings Limited, Diageo DV Limited · more companies
British
Born April 1990 (36)
Officer history (49 former)
30 September 2026
Resigned Keresztesi, Dorotea as Director
30 September 2026
Appointed Toth, Zita as Director
30 September 2026
Resigned Edmunds, James Matthew Crayden as Director
15 September 2026
Resigned Major, Kara Elizabeth as Director
15 September 2026
Appointed Cox, Alexander Mitchell as Director
15 September 2026
Appointed Ashton, Rachel Susan as Director
28 November 2025
Resigned Nagy, Richard as Director
27 October 2025
Appointed Keresztesi, Dorotea as Director
14 June 2024
Appointed Nagy, Richard as Director
14 June 2024
Resigned Keresztesi, Dorotea as Director
11 September 2020
Appointed Keresztesi, Dorotea as Director
1 September 2020
Resigned Kovacs, Gabor as Director
1 August 2018
Resigned Mahler, Aniko as Director
1 August 2018
Appointed Kovacs, Gabor as Director
1 August 2018
Resigned Harlock, David Frederick as Director
1 August 2018
Appointed Major, Kara Elizabeth as Director
20 April 2018
Resigned Guttridge, Jonathan Michael as Secretary
9 March 2018
Resigned Nicholls, John James, Mr. as Director
8 March 2018
Appointed Edmunds, James Matthew Crayden as Director
5 January 2018
Appointed Guttridge, Jonathan Michael as Secretary
5 January 2018
Resigned Matthews, Claire Elizabeth as Secretary
23 March 2017
Resigned Cooper, Victoria as Secretary
30 June 2016
Resigned Tunnacliffe, Paul Derek as Director
26 May 2016
Appointed Harlock, David Frederick as Director
5 November 2015
Appointed Cooper, Victoria as Secretary
5 November 2015
Resigned Hockney, Ian Anthony as Director
5 November 2015
Appointed Mahler, Aniko as Director
1 October 2014
Appointed Hockney, Ian Anthony as Director
1 August 2014
Resigned Makos, Nandor as Director
2 February 2012
Appointed Matthews, Claire Elizabeth as Secretary
2 February 2012
Resigned Smith, Andrew Mark as Director
2 February 2012
Resigned Crickmore, Gavin Paul as Director
2 February 2012
Resigned Heginbottom, David as Director
2 February 2012
Resigned Nicholls, John James, Mr. as Secretary
2 February 2012
Resigned Smith, Andrew Mark as Director
2 February 2012
Resigned Bolton, Stephen John as Director
2 February 2012
Resigned Franco, Jose Alberto Ibeas as Director
16 December 2011
Appointed Franco, Jose Alberto Ibeas as Director
1 April 2011
Appointed Bolton, Stephen John as Director
31 March 2011
Resigned Coase, Charles Dawson, Mr. as Director
24 March 2011
Appointed Smith, Andrew Mark as Director
24 March 2011
Resigned Moore, Sally Catherine as Director
24 March 2011
Appointed Heginbottom, David as Director
24 March 2011
Appointed Nicholls, John James, Mr. as Director
1 October 2009
Resigned Abigail, Adele Ann as Director
29 June 2009
Resigned Kyne, Jill as Director
29 June 2009
Appointed Smith, Andrew Mark as Director
7 August 2008
Appointed Abigail, Adele Ann as Director
15 June 2008
Resigned Flynn, Michael Christopher as Director
7 January 2008
Appointed Tunnacliffe, Paul Derek as Director
4 January 2008
Resigned Bunn, Susanne Margaret as Director
30 September 2007
Resigned Marsh, Christopher Richard Roff as Director
28 June 2007
Appointed Moore, Sally Catherine as Director
28 June 2007
Appointed Kyne, Jill as Director
31 August 2006
Resigned Lester, Matthew John as Director
27 July 2006
Appointed Makos, Nandor as Director
17 February 2006
Appointed Marsh, Christopher Richard Roff as Director
7 April 2005
Appointed Lester, Matthew John as Director
7 April 2005
Appointed Coase, Charles Dawson, Mr. as Director
7 April 2005
Resigned Rajagopal, Ravi as Director
7 April 2005
Appointed Flynn, Michael Christopher as Director
3 October 2003
Appointed Rajagopal, Ravi as Director
3 October 2003
Resigned Binning, Paviter Singh as Director
18 April 2003
31 March 2003
Appointed Binning, Paviter Singh as Director
31 March 2003
Appointed Crickmore, Gavin Paul as Director
31 March 2003
Resigned Myddelton, Roger Hugh as Director
13 June 2002
Appointed Williams, Alistair Charles Walter as Director
15 March 2002
Appointed Nicholls, John James, Mr. as Secretary
15 March 2002
Resigned Bunn, Susanne Margaret as Secretary
10 November 2000
Appointed Bunn, Susanne Margaret as Secretary
10 November 2000
Resigned Peters, Mark David as Secretary
10 November 2000
Resigned Peters, Mark David as Director
1 July 1999
Appointed Peters, Mark David as Secretary
1 July 1999
Resigned Taylor, Christopher Jon as Secretary
14 September 1998
Appointed Myddelton, Roger Hugh as Director
1 August 1998
Appointed Taylor, Christopher Jon as Secretary
31 July 1998
Appointed Bunn, Susanne Margaret as Director
31 July 1998
Resigned Phillips, David Bernard as Secretary
31 July 1998
Resigned Airey, Jane Elizabeth as Director
1 July 1998
Appointed Peters, Mark David as Director
30 June 1998
15 July 1996
Resigned Keiller, Michael Colvin as Director
15 July 1996
7 September 1994
Resigned Speirits, Paul Edward as Director
30 September 1993
Resigned Saunders, Kevin as Director
30 September 1993
Appointed Airey, Jane Elizabeth as Director
30 September 1993
Appointed Keiller, Michael Colvin as Director
9 November 1992
Appointed Saunders, Kevin as Director
9 November 1992
Appointed Speirits, Paul Edward as Director
9 November 1992
Resigned Airey, Jane Elizabeth as Director
9 November 1992
Resigned Hamill, Keith as Director
9 November 1992
Resigned Keiller, Michael Colvin as Director
1 October 1991
Appointed Airey, Jane Elizabeth as Director
1 October 1991
Appointed Hamill, Keith as Director
1 October 1991
Resigned O'Neill, Brendon Richard, Dr as Director
1 October 1991
Resigned Taylor, Robert Boyd as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 10 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. Sc000750

Holdings 1

Companies where Diageo Scotland Investment Limited is registered as a person with significant control

Holds 25–50% of voting rights
Active

Filings 246

DateDescriptionMade Up ToPagesPDF
8 October 2026Termination of appointment of a director
7 October 2026Termination of appointment of a director
7 October 2026Appointment of a director
28 September 2026Appointment of a director
25 September 2026Appointment of a director
Show all 246 filings

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