McDowell & Co. (Scotland) Ltd.

ActiveSC145242 Private limited company
Incorporated
1 July 1993 (33 years)
Industry
Other letting and operating of own or leased real estate (68209)
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 December 2027
Last accounts
31 March 2026
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

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 27 September 2021
Also at Usl Holdings (UK) Limited, Diageo Capital PLC, Diageo Capital B.V. · more companies
British
Born October 1972 (54)
Officer history (19 former)
30 September 2026
Appointed Toth, Zita as Director
30 September 2026
Resigned Edmunds, James Matthew Crayden as Director
15 September 2026
Appointed Cox, Alexander Mitchell as Director
31 May 2026
Resigned Szakolczai, Nandor as Director
27 September 2021
Appointed Thrustle, Ian as Director
27 September 2021
Resigned Viswanathan, Prabhaharan as Director
30 June 2020
Resigned Crickmore, Gavin Paul as Director
30 June 2020
Appointed Viswanathan, Prabhaharan as Director
30 June 2020
Appointed Szakolczai, Nandor 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
10 March 2017
Resigned Cooper, Victoria as Secretary
10 March 2017
Appointed Guttridge, Jonathan Michael as Secretary
28 January 2016
Appointed Cooper, Victoria as Secretary
24 July 2015
Resigned Vallabh, Jayprakash as Director
1 June 2015
Resigned Menon, Nandakumar Hemanth as Director
31 May 2015
Appointed Nicholls, John James, Mr. as Director
31 May 2015
Appointed Crickmore, Gavin Paul as Director
20 May 2015
2 May 2015
Resigned Lakshmikanthan, Thiruvannamalai Venkatesan as Secretary
22 April 2015
3 November 2008
Appointed Menon, Nandakumar Hemanth as Director
19 October 2008
Resigned Lodhi, Gul Mohammad Khan as Director
20 August 2007
Appointed Pathai, Murali Ananthasubramanian as Director
21 October 2003
Appointed Lodhi, Gul Mohammad Khan as Director
4 September 2003
Appointed Lakshmikanthan, Thiruvannamalai Venkatesan as Secretary
4 September 2003
Resigned Melrose, James Alexander as Director
4 September 2003
Resigned Melrose, James Alexander as Secretary
10 October 2002
Resigned Mallya, Vijay, Doctor as Director
27 May 1994
Resigned Scott, Philip as Director
27 May 1994
Appointed Vallabh, Jayprakash as Director
27 May 1994
Appointed Melrose, James Alexander as Director
1 July 1993
Appointed Combined Nominees Limited as Corporate Nominee Director
1 July 1993
Resigned Combined Nominees Limited as Corporate Nominee Director
1 July 1993
Appointed Scott, Philip as Director
1 July 1993
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
1 July 1993
Appointed Mallya, Vijay, Doctor as Director
1 July 1993
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
1 July 1993
Appointed Melrose, James Alexander as Secretary
1 July 1993

Ownership 1 active

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

Corporate entity · Notified 10 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 55603

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. This company 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 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
4 November 2026Accounts for a small company31 March 2026
26 June 2026Confirmation statement with no updates26 June 2026
1 June 2026Termination of appointment of a director
24 July 2025Accounts for a small company31 March 2025
7 July 2025Confirmation statement with no updates7 July 2025
Show all recent filings

Some other companies at this address

Arthur Bell & Sons Limited
Copper Dog Whisky Limited
Diageo Capital PLC
Diageo Scotland Limited
J & B Scotland Limited
John Haig & Company Limited

Other companies in this industry

Dumfries
Edinburgh
London
Brierley Hill
London
London

By trade and location

New Property Companies →New companies in Edinburgh →New Property Companies in Edinburgh →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in Edinburgh, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?