Diageo Scotland Limited

ActiveSC000750 Private limited company
Incorporated
24 April 1877 (149 years)
Industry
Distilling, rectifying and blending of spirits (11010)
Directors
Owned by
Accounts type
Full
Region
Scotland
Address
11 Lochside Place
Edinburgh
EH12 9HA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
24 June 2027
Last conf. stmt
10 June 2026

Officers 4 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 16 February 2023
Also at Zepf Technologies UK Limited, Diageo Global Supply Ibc Limited, S & B Production Limited
Hungarian
Born June 1983 (43)
Director · Appointed 31 March 2022
Also at The North British Distillery Company Limited, Lothian Distillers Limited
British
Born July 1971 (55)
Director · Appointed 8 March 2018
Also at Diageo Great Britain Limited, Diageo Distribution Company Limited, The Pimm's Drinks Company Limited · more companies
British
Born October 1974 (52)
Officer history (90 former)
30 September 2026
Resigned Keresztesi, Dorotea as Director
30 September 2026
Appointed Toth, Zita as Director
15 September 2026
Resigned Geiszl, Gyorgy, Dr as Director
15 September 2026
Resigned Crennan, Mark Laurence as Director
22 June 2026
Resigned Adam, Richard Daniel as Director
1 November 2025
Resigned Shalaeva, Irina as Director
27 October 2025
Appointed Keresztesi, Dorotea as Director
12 February 2025
Appointed Shalaeva, Irina as Director
2 December 2024
Resigned Mahler, Aniko as Director
25 September 2024
Appointed Crennan, Mark Laurence as Director
25 September 2024
Resigned Wahi, Abhishek as Director
16 February 2023
Appointed Domoszlai, Gabor as Director
16 February 2023
Resigned Gill, Andrew Douglas as Director
3 January 2023
Appointed Mahler, Aniko as Director
9 November 2022
Resigned Keresztesi, Dora as Director
26 September 2022
Resigned Szakolczai, Nandor as Director
26 September 2022
Appointed Wahi, Abhishek as Director
26 September 2022
Appointed Keresztesi, Dora as Director
20 September 2022
Resigned Milburn, Lucie Charlotte as Director
20 September 2022
Appointed Gill, Andrew Douglas as Director
30 June 2022
Resigned Valle Diaz, Carlos as Director
31 March 2022
Appointed Mair, Adam William Frederick as Director
31 March 2022
Resigned Miller, Keith James as Director
29 March 2022
Resigned Patel, Hina as Director
14 September 2021
Appointed Milburn, Lucie Charlotte as Director
14 September 2021
Resigned Elliott, Yvonne as Director
9 August 2021
Appointed Geiszl, Gyorgy, Dr as Director
9 August 2021
Resigned Fennessy, Sharon Lynnette as Director
1 January 2021
Appointed Valle Diaz, Carlos as Director
15 October 2020
Appointed Adam, Richard Daniel as Director
1 August 2020
Resigned Zeisler, Gabor as Director
30 June 2020
Appointed Szakolczai, Nandor as Director
30 June 2020
Resigned Crickmore, Gavin Paul as Director
17 December 2019
Resigned Belgeri, Pablo as Director
8 October 2019
Resigned Barp, Eduardo Peroni as Director
8 October 2019
Appointed Belgeri, Pablo as Director
15 January 2019
Appointed Barp, Eduardo Peroni as Director
31 December 2018
Resigned Nayager, Dayalan as Director
28 September 2018
Appointed Elliott, Yvonne as Director
28 September 2018
Resigned Bolton, Stephen John as Director
28 September 2018
Appointed Patel, Hina as Director
28 September 2018
Appointed Fennessy, Sharon Lynnette as Director
24 September 2018
Resigned Major, Kara Elizabeth as Director
10 September 2018
Resigned Haynes, Kerryn Louise as Director
1 August 2018
Appointed Major, Kara Elizabeth as Director
1 August 2018
Resigned Harlock, David Frederick 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
Resigned Matthews, Claire Elizabeth as Secretary
5 January 2018
Appointed Guttridge, Jonathan Michael as Secretary
6 April 2017
Appointed Nayager, Dayalan as Director
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 Zeisler, Gabor as Director
5 November 2015
Appointed Cooper, Victoria as Secretary
11 June 2015
Appointed Haynes, Kerryn Louise as Director
31 December 2014
Resigned Lorimer, Stuart as Director
1 October 2014
Resigned Heginbottom, David as Director
1 August 2014
Resigned Makos, Nandor as Director
3 February 2014
Resigned Franco, Jose Alberto Ibeas as Director
8 August 2013
Appointed Miller, Keith James as Director
14 May 2013
Resigned Donaghey, Bryan Harold as Director
5 April 2013
Resigned Higgs, Brian as Director
24 October 2012
Resigned Francis, David Mark as Director
20 June 2012
Resigned Smith, Andrew Mark as Director
2 February 2012
Resigned Nicholls, John James, Mr. as Secretary
2 February 2012
Appointed Matthews, Claire Elizabeth as Secretary
16 December 2011
Appointed Franco, Jose Alberto Ibeas as Director
29 November 2011
Appointed Higgs, Brian as Director
29 November 2011
Appointed Lorimer, Stuart as Director
26 October 2011
Resigned Bee, Richard James as Director
16 June 2011
Appointed Nicholls, John James, Mr. as Director
16 June 2011
Appointed Heginbottom, David as Director
1 April 2011
Appointed Bolton, Stephen John as Director
31 March 2011
Resigned Coase, Charles Dawson, Mr. as Director
16 March 2010
Appointed Bee, Richard James as Director
16 March 2010
Appointed Francis, David Mark as Director
1 October 2009
Resigned Abigail, Adele Ann as Director
30 June 2009
Resigned Hibbins, Richard Arthur as Director
29 June 2009
Resigned Kyne, Jill as Director
29 June 2009
Appointed Smith, Andrew Mark as Director
31 March 2009
Resigned Davies, Christopher Mark as Director
7 August 2008
Appointed Abigail, Adele Ann as Director
15 June 2008
Resigned Flynn, Michael Christopher as Director
10 March 2008
Appointed Hibbins, Richard Arthur as Director
18 February 2008
Appointed Kyne, Jill 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
10 August 2007
Appointed Crickmore, Gavin Paul as Director
10 August 2007
Appointed Davies, Christopher Mark as Director
10 August 2007
Resigned Heade, Patrick Michael as Director
22 June 2007
Resigned Joy, Raymond James as Director
27 September 2006
Appointed Andrew, Ewan as Director
27 September 2006
Resigned Andrew, Ewan as Director
31 August 2006
Resigned Lester, Matthew John as Director
26 May 2006
Appointed Donaghey, Bryan Harold as Director
26 May 2006
Appointed Marsh, Christopher Richard Roff as Director
26 May 2006
Appointed Makos, Nandor as Director
26 May 2006
Appointed Heade, Patrick Michael as Director
9 March 2006
Resigned Walsh, Paul Steven 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
20 April 2004
Appointed Joy, Raymond James 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
Resigned Myddelton, Roger Hugh as Director
31 January 2003
Appointed Lester, Matthew John as Director
31 January 2003
Resigned Moore, Robert Joseph as Director
1 May 2002
Appointed Williams, Alistair Charles Walter as Director
30 April 2002
Resigned Caldwell, Walter Hunter as Director
15 March 2002
Appointed Bunn, Susanne Margaret as Director
15 March 2002
Appointed Nicholls, John James, Mr. as Secretary
30 October 2001
Appointed Moore, Robert Joseph as Director
30 October 2001
Resigned Keenan, John Michael Joseph as Director
18 April 2001
Appointed Binning, Paviter Singh as Director
18 December 2000
Appointed Myddelton, Roger Hugh as Director
18 December 2000
Resigned Mcgrath, John Brian as Director
10 November 2000
Resigned Peters, Mark David as Secretary
31 October 2000
Resigned Bentley, Phillip Keague as Director
20 April 2000
Appointed Walsh, Paul Steven as Director
1 December 1999
Resigned Hardie, David Anthony as Director
1 July 1999
Resigned Rose, Nicholas Charles as Director
1 July 1999
Appointed Bentley, Phillip Keague as Director
31 March 1999
Resigned Scott, David as Director
1 September 1998
Resigned Phillipson, Peter William as Director
1 September 1998
Resigned Rutherford, Alan Gray, Dr as Director
1 September 1998
Appointed Scott, David as Director
1 September 1998
Appointed Caldwell, Walter Hunter as Director
1 September 1998
Appointed Mcgrath, John Brian as Director
1 September 1998
Appointed Hardie, David Anthony as Director
1 September 1998
Resigned Lewis, John Ivor as Director
1 September 1998
Resigned Greener, Anthony Armitage, Sir as Director
1 September 1998
Appointed Rose, Nicholas Charles as Director
1 September 1998
Appointed Keenan, John Michael Joseph as Director
30 April 1998
Resigned O'Neill, Brendon Richard, Dr as Director
31 March 1998
Appointed Peters, Mark David as Secretary
31 March 1998
Resigned Gilchrist, Ronald James as Secretary
28 February 1998
Resigned Johnsson, Finn as Director
1 February 1998
Resigned Parnell, Philip John as Director
1 February 1997
Appointed Phillipson, Peter William as Director
31 July 1996
Resigned Hanna, Kenneth George as Director
10 May 1996
Resigned Macfarlane Of Bearsden, Lord as Director
10 May 1996
Appointed Greener, Anthony Armitage, Sir as Director
12 June 1995
Resigned Thompson, Graham Lancaster as Director
17 May 1995
Appointed Rutherford, Alan Gray, Dr as Director
17 May 1995
Appointed Hanna, Kenneth George as Director
17 March 1995
Appointed Johnsson, Finn as Director
12 October 1993
Resigned Davis, Crispen Henry, Sir as Director
12 March 1993
Appointed Parnell, Philip John as Director
1 January 1993
Appointed Gilchrist, Ronald James as Secretary
31 December 1992
Resigned Smart, John William as Secretary
10 July 1992
Resigned Dowling, Shaun Coleman as Director
11 May 1992
Resigned Greener, Anthony Armitage, Sir as Director
31 January 1992
Resigned Connell, David Allan Maclean as Director
31 January 1992
Resigned Duffy, Simon Patrick as Director
1 January 1992
Appointed Lewis, John Ivor as Director
1 January 1992
Appointed Thompson, Graham Lancaster as Director
1 January 1992
Appointed O'Neill, Brendon Richard, Dr as Director
31 December 1991
Resigned Kettle, Graham as Director
31 October 1991
Resigned Martin, Ronald Kerr as Director
31 December 1990
Resigned Chapman, Francis Ian as Director
23 July 1990
Appointed Davis, Crispen Henry, Sir as Director
31 December 1989
Resigned Hermans, Robert Walter Antoine as Director
30 September 1989
Resigned Mclure, Donald Niven Allen as Director
8 September 1989
Resigned Rhodes, Phillip Baverstock as Director
19 July 1989
Appointed Kettle, Graham as Director
19 July 1989
Resigned Tennant, Anthony John, Sir as Director
19 July 1989
Appointed Duffy, Simon Patrick as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 507652

Holdings 9

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

Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

What Diageo Scotland say about themselves

“With over 200 brands sold in nearly 180 countries, Diageo is driven to be the world’s best brand builder, leading the way in premium drinks.”

— from diageo.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Statement of capital following an allotment of shares
26 June 2026Termination of appointment of a director
10 June 2026Confirmation statement with updates10 June 2026
3 February 2026Full accounts30 June 202555
4 November 2025Director's details changed2
Show all recent filings

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Copper Dog Whisky Limited
Diageo Capital PLC
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