DIAGEO SCOTLAND LIMITED

Address

DIAGEO SCOTLAND LIMITED
EDINBURGH PARK
5 LOCHSIDE WAY
EDINBURGH
EH12 9DT
Phone: 020 8978 4617
Phone: 0131 240 0577
Phone: 01296 414 141
Phone: 0131 519 2090
Phone: 020 8978 6000
Fax: 020 8978 1577
Fax: 01296 414 140
Fax: 0131 519 2011
Web:
Classification:

Distilling, rectifying and blending of spirits

Legal Information

Company Registration No.:
SC000750
Incorporation Date:
24 Apr 1877 (140 Years old)
Financial Year End:
30 Jun
Capital:
£181,584,773.00 on 20 Apr 2017
For period ending:
30 Jun 2016
Filed on:
10 Jan 2017
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
16 Apr 2016
Filed on:
6 May 2016
Purchase latest return for £4.99

Information correct as of: 11 Oct 2017 - Check for updates

Map


Recently Filed Documents - 279 available


Directors and Secretaries

Stephen Bolton
1 Apr 2011 ⇒ Present ( 6 Years ) Director
Gavin Crickmore
10 Aug 2007 ⇒ Present ( 10 Years ) Director
David Harlock
26 May 2016 ⇒ Present ( 1 Year ) Director
Kerryn Haynes
11 Jun 2015 ⇒ Present ( 2 Years ) Director
Claire Matthews
2 Feb 2012 ⇒ Present ( 5 Years ) Company Secretary
Keith Miller
8 Aug 2013 ⇒ Present ( 4 Years ) Director
Dayalan Nayager
6 Apr 2017 ⇒ Present ( 6 Months ) Director
John Nicholls
16 Jun 2011 ⇒ Present ( 6 Years ) Director
Gabor Zeisler
5 Nov 2015 ⇒ Present ( 1 Year ) Director

Previous Company Names

GUINNESS UNITED DISTILLERS & VINTNERS SCOTLAND LIMITED
Changed 1 Jul 2002
UNITED DISTILLERS & VINTNERS (ER) LIMITED
Changed 29 Jun 2001
UNITED DISTILLERS LIMITED
Changed 27 Feb 1998

Previous Addresses

DISTILLERS HOUSE
33 ELLERSLY ROAD
EDINBURGH
EH12 6JW
Changed 14 Dec 1999


Company Annual Accounts

Next annual accounts are due on:
31 Mar 2018
Given past performance
we expect these to be submitted around:
6 Mar 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2016 10 Jan 2017 7
30 Jun 2015 11 Jan 2016 7
30 Jun 2014 30 Mar 2015 9
30 Jun 2013 26 Mar 2014 9
30 Jun 2012 9 Apr 2013 10

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Official Accounts
Latest Annual accounts for year ending 30 Jun 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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279 other company documents are available

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