J & B Scotland Limited

ActiveSC060289 Private limited company
Incorporated
29 June 1976 (50 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
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 2028
Last accounts
30 June 2026
Conf. stmt due
30 October 2027
Last conf. stmt
16 October 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 (63 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 Harlock, David Frederick as Director
1 August 2018
Appointed Major, Kara Elizabeth as Director
1 August 2018
Appointed Kovacs, Gabor as Director
1 August 2018
Resigned Mahler, Aniko 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
Resigned Hockney, Ian Anthony as Director
5 November 2015
Appointed Mahler, Aniko 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
Appointed Matthews, Claire Elizabeth as Secretary
2 February 2012
Resigned Bolton, Stephen John as Director
2 February 2012
Resigned Heginbottom, David as Director
2 February 2012
Resigned Franco, Jose Alberto Ibeas as Director
2 February 2012
Resigned Nicholls, John James, Mr. as Secretary
2 February 2012
Resigned Crickmore, Gavin Paul as Director
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
1 October 2009
Resigned Abigail, Adele Ann as Director
29 June 2009
Appointed Smith, Andrew Mark as Director
29 June 2009
Appointed Smith, Andrew Mark as Director
29 June 2009
Resigned Kyne, Jill as Director
29 June 2009
Resigned 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 Kyne, Jill as Director
28 June 2007
Appointed Crickmore, Gavin Paul as Director
28 June 2007
Appointed Moore, Sally Catherine as Director
22 June 2007
Resigned Joy, Raymond James as Director
12 March 2007
Resigned Archbold, Ian as Director
12 March 2007
Resigned Carr, Nicholas, Mr. as Director
12 March 2007
Resigned Crosby, Deborah Joy as Director
12 March 2007
Appointed Marsh, Christopher Richard Roff as Director
12 March 2007
Appointed Flynn, Michael Christopher as Director
12 March 2007
Resigned Demery, Edward Peter as Director
31 August 2006
Resigned Lester, Matthew John as Director
3 August 2006
Appointed Makos, Nandor as Director
3 November 2005
Appointed Archbold, Ian as Director
31 October 2005
Appointed Crosby, Deborah Joy as Director
31 October 2005
Appointed Carr, Nicholas, Mr. as Director
12 July 2005
Resigned Diageo Corporate Officer A Limited as Corporate Director
12 July 2005
Appointed Bunn, Susanne Margaret as Director
12 July 2005
Appointed Demery, Edward Peter as Director
12 July 2005
Appointed Coase, Charles Dawson, Mr. as Director
12 July 2005
Appointed Lester, Matthew John as Director
12 July 2005
Appointed Nicholls, John James, Mr. as Secretary
12 July 2005
Appointed Joy, Raymond James as Director
12 July 2005
Resigned Diageo Corporate Officer B Limited as Corporate Secretary
12 July 2005
Resigned Diageo Corporate Officer B Limited as Corporate Director
1 June 2000
Resigned Bentley, Phillip Keague as Director
1 June 2000
Resigned Corbett, John James as Director
1 June 2000
Appointed Diageo Corporate Officer A Limited as Corporate Director
1 June 2000
Resigned Peters, Mark David as Secretary
1 June 2000
Appointed Diageo Corporate Officer B Limited as Corporate Secretary
1 June 2000
Appointed Diageo Corporate Officer B Limited as Corporate Director
1 June 2000
Resigned Radcliff, Philip John as Director
1 July 1999
Appointed Peters, Mark David as Secretary
1 July 1999
Appointed Bentley, Phillip Keague as Director
1 July 1999
Resigned Rose, Nicholas Charles as Director
1 July 1999
Resigned Taylor, Christopher Jon as Secretary
29 June 1999
Appointed Radcliff, Philip John as Director
29 June 1999
Resigned Somers, Paul Robert as Director
16 June 1999
Resigned Archibald, Michael as Director
1 February 1999
Resigned Williams, Gareth as Director
1 February 1999
Appointed Somers, Paul Robert as Director
5 May 1998
Resigned Lynch, Valerie Ann as Secretary
5 May 1998
Appointed Taylor, Christopher Jon as Secretary
15 November 1996
Appointed Rose, Nicholas Charles as Director
15 November 1996
Resigned Rickard, David Burke as Director
6 November 1996
Appointed Lynch, Valerie Ann as Secretary
6 November 1996
Resigned Scott, Ann Watt as Secretary
25 October 1996
Appointed Williams, Gareth as Director
25 October 1996
Resigned Sandham, Christopher John as Director
1 January 1996
Appointed Corbett, John James as Director
1 January 1996
Resigned Delahooke, Michael Garwood as Director
30 September 1995
Resigned Archibald, Michael as Secretary
30 September 1995
Appointed Scott, Ann Watt as Secretary
30 September 1995
Appointed Archibald, Michael as Director
30 September 1995
Resigned Walkey, Roger John as Director
1 September 1995
Resigned Evans, Chester Joseph as Director
1 September 1995
Appointed Rickard, David Burke as Director
30 September 1993
Resigned Dadd, John Quintin as Director
30 September 1993
Appointed Sandham, Christopher John as Director
1 August 1993
Appointed Walkey, Roger John as Director
31 March 1992
Appointed Dadd, John Quintin as Director
31 March 1992
Appointed Evans, Chester Joseph as Director
31 March 1992
Resigned Bruxner, James as Director
31 March 1992
Resigned Shaw, Islay Gordon as Director
31 March 1992
Resigned Hall, Derek Richardson as Director
31 December 1990
Appointed Delahooke, Michael Garwood as Director
31 December 1990
Resigned Alexander, Malcolm Charles as Director
28 September 1990
Resigned Milne, James Elder as Director
31 July 1989
Resigned Johnston, Andrew Ritchie as Secretary
31 July 1989
Appointed Archibald, Michael as Secretary
30 April 1989
Resigned King, John Alexander 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. 6773610

Group structure 39 shown

Ownership group derived from the Companies House PSC register

Diageo PLC
Diageo Capital PLC Owns 75–100% of shares
Diageo Employee Shares Nominees Limited DissolvedOwns 75–100% of shares
Diageo Finance PLC Owns 75–100% of shares
Diageo Holdings Limited Owns 75–100% of shares
Grand Metropolitan Limited Owns 75–100% of shares
Diageo DV Limited Owns 75–100% of shares
Diageo Great Britain Limited Owns 75–100% of shares
Diageo Healthcare Limited DissolvedOwns 75–100% of shares
Grand Metropolitan Capital Company Limited Owns 25–50% of shares
Grand Metropolitan Estates Limited Owns 75–100% of shares
Grand Metropolitan International Holdings Limited Owns 75–100% of shares
Kanlaon Limited Owns 75–100% of shares
Lakeside MWS Limited Liability Partnership Holds 50–75% of voting rights (as a firm)
The Pimm's Drinks Company Limited Owns 75–100% of shares
Diageo Northern Ireland Limited Owns 75–100% of shares
Diageo Pension Trust Limited Owns 50–75% of shares
Diageo Share Ownership Trustees Limited DissolvedOwns 75–100% of shares
Guinness Limited Owns 75–100% of shares
Guinness Overseas Holdings Limited Owns 75–100% of shares
Moet Hennessy Services UK Limited In liquidationOwns 25–50% of shares
Tanqueray Gordon and Company Limited Owns 75–100% of shares
Diageo Distribution Company Limited Owns 75–100% of shares
Diageo Treasury Limited Owns 75–100% of shares
McDowell & Co. (Scotland) Ltd. Owns 50–75% of shares
Shaw Wallace Overseas Limited Owns 50–75% of shares
Usl Holdings (UK) Limited Owns 50–75% of shares
United Spirits (Great Britain) Limited Owns 75–100% of shares
United Spirits (UK) Limited Owns 75–100% of shares
The Glenmorangie Company Limited Owns 25–50% of shares
Ardbeg Distillery Limited Owns 75–100% of shares
James Martin & Company, Limited Owns 75–100% of shares
Macdonald & Muir Limited Owns 75–100% of shares
Glenmorangie Distillery Company Limited, the Owns 75–100% of shares (as a trust)
Nicol Anderson & Company Limited Owns 75–100% of shares
Udv (SJ) Holdings Limited Owns 75–100% of shares
Diageo Financing Turkey Limited Owns 75–100% of shares
J & B Scotland Limited This company Owns 75–100% of shares
Diageo Holland Investments Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Accounts for a dormant company30 June 2026
2 December 2025Termination of appointment of a director
13 November 2025Accounts for a dormant company30 June 2025
6 November 2025Appointment of a director
16 October 2025Confirmation statement with no updates16 October 2025
Show all recent filings

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Arthur Bell & Sons Limited
Copper Dog Whisky Limited
Diageo Capital PLC
Diageo Scotland Limited
John Haig & Company Limited
Lochside MWS Limited Partnership

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