DIAGEO CAPITAL PLC
Company number SC040795 · Monitor this company
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Overview
- Company type
- Public Limited Company
- Incorporated
- 1964-08-10
- Registered office
- 11 Lochside Place, Edinburgh, Scotland, EH12 9HA
- Postcode
- EH12 9HA
- Capital
- 200,000 GBP
- Accounts category
- Full
- Charges
- 2 outstanding
Accounts
- Last made up to
- 2025-06-30
- Next due by
- 2026-12-31
- Financial year end
- 30 June
Confirmation statement
- Last statement dated
- 2026-06-01
- Next due by
- 2027-06-15
Nature of business (SIC)
- 82990 Other business support service activities not elsewhere classified
Officers 7 current · 61 resigned
Claire-Louise JORDAN
Director
Ian THRUSTLE
Director
Kara Elizabeth MAJOR
Director
MR James Matthew Crayden EDMUNDS
Director
MR James Matthew Crayden EDMUNDS
Secretary
Group structure
Controlled by DIAGEO PLC — since 2016-04-10
From persons-with-significant-control filings on the public register.
Modern slavery statement
Registered a modern slavery statement for 2025 (period to 2025-06-30) as part of the DIAGEO PLC group statement — 5 years on the registry.
Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.
Contact details
- Website
- http://www.diageo.com
Previous company names
| Name | Date changed |
|---|---|
| GUINNESS FINANCE PLC | 1997-12-15 |
| HAYES LYON LIMITED | 1992-04-16 |
| NUTRESS LABORATORIES LIMITED | 1990-08-16 |
Previous registered addresses 6
| Address | Changed on |
|---|---|
| 33 PINKHILL, EDINBURGH, EH12 7BA | 1999-12-22 |
| 33 PINKHILL, EDINBURGH, EH12 7BA | 1999-12-22 |
| DISTILLERS HOUSE, 33 ELLERSLY ROAD, EDINBURGH, EH12 6JW | 1999-01-28 |
| DISTILLERS HOUSE, 33 ELLERSLY ROAD, EDINBURGH, EH12 6JW | 1999-01-28 |
| 91 WEST GEORGE STREET, GLASGOW | 1987-04-02 |
| 91 WEST GEORGE STREET, GLASGOW | 1987-04-02 |
Among its peers
Among the oldest 25%
of 1,926 similar companies in EH, trading since 1964