John Haig & Company Limited

ActiveSC013654 Private limited company
Incorporated
8 May 1925 (101 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Small
Region
Scotland
Address
11 Lochside Place
Edinburgh
EH12 9HA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
22 May 2027
Last conf. stmt
8 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 (38 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
Appointed Major, Kara Elizabeth 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
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 Mahler, Aniko as Director
5 November 2015
Resigned Hockney, Ian Anthony as Director
5 November 2015
Appointed Cooper, Victoria as Secretary
1 October 2014
Appointed Hockney, Ian Anthony as Director
1 August 2014
Resigned Makos, Nandor as Director
2 February 2012
Resigned Heginbottom, David as Director
2 February 2012
Resigned Bolton, Stephen John as Director
2 February 2012
Resigned Franco, Jose Alberto Ibeas as Director
2 February 2012
Resigned Crickmore, Gavin Paul as Director
2 February 2012
Appointed Matthews, Claire Elizabeth as Secretary
2 February 2012
Resigned Nicholls, John James as Secretary
2 February 2012
Resigned Smith, Andrew Mark 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 Heginbottom, David as Director
24 March 2011
Appointed Nicholls, John James, Mr. as Director
24 March 2011
Resigned Moore, Sally Catherine as Director
23 September 2010
Appointed Moore, Sally Catherine as Director
23 September 2010
Resigned Diageo Corporate Officer A Limited as Corporate Director
23 September 2010
Appointed Crickmore, Gavin Paul as Director
23 September 2010
Appointed Makos, Nandor as Director
23 September 2010
Appointed Nicholls, John James as Secretary
23 September 2010
Appointed Tunnacliffe, Paul Derek as Director
23 September 2010
Appointed Coase, Charles Dawson, Mr. as Director
23 September 2010
Appointed Smith, Andrew Mark as Director
23 September 2010
Resigned Diageo Corporate Officer B Limited as Corporate Secretary
23 September 2010
Resigned Diageo Corporate Officer B Limited as Corporate Director
1 June 2000
Appointed Diageo Corporate Officer A Limited as Corporate Director
1 June 2000
Appointed Diageo Corporate Officer B Limited as Corporate Director
1 June 2000
Resigned Myddelton, Roger Hugh as Director
1 June 2000
Resigned Bunn, Susanne Margaret as Secretary
1 June 2000
Resigned Peters, Mark David as Director
1 June 2000
Appointed Diageo Corporate Officer B Limited as Corporate Secretary
1 June 2000
Resigned Bunn, Susanne Margaret as Director
17 August 1999
Appointed Bunn, Susanne Margaret as Secretary
17 August 1999
Resigned Lynch, Valerie Ann as Secretary
31 March 1998
Appointed Bunn, Susanne Margaret as Director
31 March 1998
Appointed Peters, Mark David as Director
31 March 1998
Appointed Lynch, Valerie Ann as Secretary
31 March 1998
Appointed Myddelton, Roger Hugh as Director
31 March 1998
Resigned Kerr, Neilson Thomas as Director
31 March 1998
Resigned Gilchrist, Ronald James as Director
31 March 1998
Resigned King, Geoffrey William as Director
31 March 1998
Resigned Gilchrist, Ronald James as Secretary
31 March 1998
Resigned Antrobus, Paul Gilbert as Director
30 December 1992
Resigned Smart, John William as Director
1 December 1992
Appointed Kerr, Neilson Thomas as Director
1 December 1992
Appointed King, Geoffrey William as Director
1 November 1992
Appointed Antrobus, Paul Gilbert as Director
31 October 1992
Resigned Ross, Ian Henry 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

Filings 218

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 218 filings

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