DS

DIAGEO SCOTLAND LIMITED

Active

Company number SC000750

Edinburgh, Scotland · Incorporated 24 April 1877

11 Lochside Place, Edinburgh, EH12 9HA, Scotland

Last updated on 16 September 2026

Distilling, rectifying and blending of spirits · SIC 11010

Status
Active
Company age
149 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DISTILLERS COMPANY PLC (THE) · 24 April 1877 – 7 October 1987

UNITED DISTILLERS LIMITED · 7 October 1987 – 27 February 1998

UNITED DISTILLERS & VINTNERS (ER) LIMITED · 27 February 1998 – 29 June 2001

GUINNESS UNITED DISTILLERS & VINTNERS SCOTLAND LIMITED · 29 June 2001 – 1 July 2002

Company overview

DIAGEO SCOTLAND LIMITED is an active private limited company incorporated in Scotland on 24 April 1877. It is registered at 11 Lochside Place, Edinburgh, EH12 9HA, and operates in the manufacture of distilled alcoholic beverages (SIC 11010).

The company is wholly owned and controlled by Diageo Great Britain Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. It has three current directors: James Matthew Crayden Edmunds (British, appointed 2018), Dr Gyorgy Geiszl (Hungarian, appointed 2021), and Dorotea Keresztesi (Hungarian, appointed 2025).

Its most recent full accounts were made up to 30 June 2025, with the next accounts due by 31 March 2027. The latest confirmation statement was filed on 10 June 2026. The company has no charges, no insolvency history, and has never been liquidated. A director was terminated on 26 June 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
10 June 2026
Next due
24 June 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Diageo Great Britain Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
26 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
10 June 2026 View
Accounts With Accounts Type Full
Accounts
3 February 2026 View
Change Person Director Company With Change Date
Officers
4 November 2025 View
Termination Director Company With Name Termination Date
Officers
3 November 2025 View
Appoint Person Director Company With Name Date
Officers
29 October 2025 View
Change Person Director Company With Change Date
Officers
13 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2025 View
Accounts With Accounts Type Full
Accounts
2 April 2025 View
Appoint Person Director Company With Name Date
Officers
14 February 2025 View
Termination Director Company With Name Termination Date
Officers
14 February 2025 View
Termination Director Company With Name Termination Date
Officers
4 October 2024 View
Appoint Person Director Company With Name Date
Officers
4 October 2024 View
Change Person Director Company With Change Date
Officers
23 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2024 View
Accounts With Accounts Type Full
Accounts
10 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2023 View
Termination Director Company With Name Termination Date
Officers
17 February 2023 View
Appoint Person Director Company With Name Date
Officers
17 February 2023 View
Accounts With Accounts Type Full
Accounts
13 January 2023 View
Appoint Person Director Company With Name Date
Officers
3 January 2023 View
Termination Director Company With Name Termination Date
Officers
10 November 2022 View
Appoint Person Director Company With Name Date
Officers
26 September 2022 View
Appoint Person Director Company With Name Date
Officers
26 September 2022 View
Termination Director Company With Name Termination Date
Officers
26 September 2022 View
Termination Director Company With Name Termination Date
Officers
22 September 2022 View
Appoint Person Director Company With Name Date
Officers
22 September 2022 View
Termination Director Company With Name Termination Date
Officers
24 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2022 View
Change Person Director Company With Change Date
Officers
6 May 2022 View
Change Person Director Company With Change Date
Officers
6 May 2022 View
Appoint Person Director Company With Name Date
Officers
1 April 2022 View
Termination Director Company With Name Termination Date
Officers
31 March 2022 View
Termination Director Company With Name Termination Date
Officers
29 March 2022 View
Change Person Director Company With Change Date
Officers
23 March 2022 View
Change Person Director Company With Change Date
Officers
23 March 2022 View
Change Person Director Company With Change Date
Officers
23 March 2022 View
Change Person Director Company With Change Date
Officers
23 March 2022 View
Change Person Director Company With Change Date
Officers
23 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
21 March 2022 View
Change Person Director Company With Change Date
Officers
3 March 2022 View
Accounts With Accounts Type Full
Accounts
22 December 2021 View
Change Person Director Company With Change Date
Officers
20 September 2021 View
Change Person Director Company With Change Date
Officers
15 September 2021 View
Termination Director Company With Name Termination Date
Officers
14 September 2021 View
Appoint Person Director Company With Name Date
Officers
14 September 2021 View
Appoint Person Director Company With Name Date
Officers
10 August 2021 View
Termination Director Company With Name Termination Date
Officers
9 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 May 2021 View
Appoint Person Director Company With Name Date
Officers
14 January 2021 View
Accounts With Accounts Type Full
Accounts
6 January 2021 View
Appoint Person Director Company With Name Date
Officers
15 October 2020 View
Termination Director Company With Name Termination Date
Officers
10 August 2020 View
Termination Director Company With Name Termination Date
Officers
1 July 2020 View
Appoint Person Director Company With Name Date
Officers
1 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2020 View
Change Person Director Company With Change Date
Officers
26 February 2020 View
Accounts With Accounts Type Full
Accounts
27 December 2019 View
Termination Director Company With Name Termination Date
Officers
18 December 2019 View
Termination Director Company With Name Termination Date
Officers
17 October 2019 View
Appoint Person Director Company With Name Date
Officers
17 October 2019 View
Change Person Director Company With Change Date
Officers
4 September 2019 View
Change Person Director Company With Change Date
Officers
4 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2019 View
Accounts With Accounts Type Full
Accounts
22 January 2019 View
Appoint Person Director Company With Name Date
Officers
16 January 2019 View
Termination Director Company With Name Termination Date
Officers
9 January 2019 View
Appoint Person Director Company With Name Date
Officers
5 October 2018 View
Termination Director Company With Name Termination Date
Officers
28 September 2018 View
Appoint Person Director Company With Name Date
Officers
28 September 2018 View
Appoint Person Director Company With Name Date
Officers
28 September 2018 View
Termination Director Company With Name Termination Date
Officers
27 September 2018 View
Termination Director Company With Name Termination Date
Officers
24 September 2018 View
Appoint Person Director Company With Name Date
Officers
15 August 2018 View
Termination Director Company With Name Termination Date
Officers
3 August 2018 View
Termination Secretary Company With Name Termination Date
Officers
24 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2018 View
Change To A Person With Significant Control
Persons With Significant Control
19 March 2018 View
Appoint Person Director Company With Name Date
Officers
9 March 2018 View
Termination Director Company With Name Termination Date
Officers
9 March 2018 View
Termination Secretary Company With Name Termination Date
Officers
5 January 2018 View
Appoint Person Secretary Company With Name Date
Officers
5 January 2018 View
Accounts With Accounts Type Full
Accounts
29 December 2017 View
Change Person Director Company With Change Date
Officers
9 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2017 View
Appoint Person Director Company With Name Date
Officers
6 April 2017 View
Termination Secretary Company With Name Termination Date
Officers
23 March 2017 View
Accounts With Accounts Type Full
Accounts
10 January 2017 View
Termination Director Company With Name Termination Date
Officers
1 July 2016 View
Appoint Person Director Company With Name Date
Officers
26 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2016 View
Auditors Resignation Company
Auditors
22 January 2016 View
Accounts With Accounts Type Full
Accounts
11 January 2016 View
Appoint Person Director Company With Name Date
Officers
17 November 2015 View
Appoint Person Secretary Company With Name Date
Officers
16 November 2015 View
Change Person Secretary Company With Change Date
Officers
26 October 2015 View
Appoint Person Director Company With Name Date
Officers
17 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2015 View
Accounts With Accounts Type Full
Accounts
30 March 2015 View
Termination Director Company With Name Termination Date
Officers
7 January 2015 View
Termination Director Company With Name Termination Date
Officers
6 October 2014 View
Termination Director Company With Name Termination Date
Officers
15 August 2014 View
Auditors Resignation Company
Auditors
15 July 2014 View
Miscellaneous
Miscellaneous
9 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2014 View
Accounts With Accounts Type Full
Accounts
26 March 2014 View
Termination Director Company With Name
Officers
3 February 2014 View
Change Person Director Company With Change Date
Officers
27 September 2013 View
Appoint Person Director Company With Name
Officers
16 August 2013 View
Termination Director Company With Name
Officers
14 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2013 View
Termination Director Company With Name
Officers
26 April 2013 View
Accounts With Accounts Type Full
Accounts
9 April 2013 View
Termination Director Company With Name
Officers
26 October 2012 View
Termination Director Company With Name
Officers
10 August 2012 View
Resolution
Resolution
9 August 2012 View
Statement Of Companys Objects
Change Of Constitution
9 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2012 View
Accounts With Accounts Type Full
Accounts
23 March 2012 View
Appoint Person Secretary Company With Name
Officers
1 March 2012 View
Termination Secretary Company With Name
Officers
29 February 2012 View
Second Filing Of Form With Form Type
Document Replacement
6 February 2012 View
Appoint Person Director Company With Name
Officers
23 December 2011 View
Appoint Person Director Company With Name
Officers
23 December 2011 View
Termination Director Company With Name
Officers
13 December 2011 View
Appoint Person Director Company With Name
Officers
13 December 2011 View
Appoint Person Director Company With Name
Officers
21 June 2011 View
Appoint Person Director Company With Name
Officers
21 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2011 View
Appoint Person Director Company With Name
Officers
9 May 2011 View
Termination Director Company With Name
Officers
15 April 2011 View
Accounts With Accounts Type Full
Accounts
12 April 2011 View
Appoint Person Director Company With Name
Officers
21 March 2011 View
Change Person Director Company With Change Date
Officers
8 December 2010 View
Change Person Director Company With Change Date
Officers
1 December 2010 View
Change Person Director Company With Change Date
Officers
1 December 2010 View
Change Person Director Company With Change Date
Officers
1 December 2010 View
Change Person Secretary Company With Change Date
Officers
1 November 2010 View
Change Person Director Company With Change Date
Officers
1 November 2010 View
Change Person Director Company With Change Date
Officers
1 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2010 View
Termination Director Company With Name
Officers
21 May 2010 View
Accounts With Accounts Type Full
Accounts
13 April 2010 View
Appoint Person Director Company With Name
Officers
19 March 2010 View
Termination Director Company With Name
Officers
19 March 2010 View
Appoint Person Director Company With Name
Officers
18 March 2010 View
Change Person Director Company With Change Date
Officers
7 December 2009 View
Termination Director Company
Officers
6 November 2009 View
Legacy
Officers
3 August 2009 View
Legacy
Officers
30 July 2009 View
Legacy
Annual Return
2 June 2009 View
Accounts With Accounts Type Full
Accounts
8 April 2009 View
Legacy
Officers
11 August 2008 View
Legacy
Officers
9 July 2008 View
Legacy
Annual Return
23 May 2008 View
Accounts With Accounts Type Full
Accounts
8 May 2008 View
Legacy
Officers
17 March 2008 View
Legacy
Officers
14 March 2008 View
Legacy
Officers
22 January 2008 View
Legacy
Officers
11 January 2008 View
Legacy
Officers
19 October 2007 View
Legacy
Officers
29 August 2007 View
Legacy
Officers
29 August 2007 View
Legacy
Officers
29 August 2007 View
Legacy
Annual Return
27 July 2007 View
Accounts With Accounts Type Full
Accounts
11 July 2007 View
Legacy
Officers
3 July 2007 View
Legacy
Officers
16 May 2007 View
Legacy
Officers
6 March 2007 View
Legacy
Officers
6 December 2006 View
Legacy
Officers
6 December 2006 View
Legacy
Officers
20 November 2006 View
Legacy
Officers
10 November 2006 View
Legacy
Officers
6 October 2006 View
Accounts With Accounts Type Full
Accounts
11 July 2006 View
Legacy
Annual Return
5 June 2006 View
Legacy
Accounts
3 April 2006 View
Legacy
Officers
13 March 2006 View
Legacy
Officers
5 September 2005 View
Legacy
Annual Return
20 May 2005 View
Accounts With Accounts Type Full
Accounts
9 May 2005 View
Legacy
Accounts
30 April 2005 View
Legacy
Officers
18 April 2005 View
Legacy
Officers
15 April 2005 View
Legacy
Officers
15 April 2005 View
Legacy
Annual Return
21 September 2004 View
Accounts With Accounts Type Full
Accounts
28 June 2004 View
Legacy
Annual Return
14 May 2004 View
Legacy
Officers
5 May 2004 View
Legacy
Accounts
7 April 2004 View
Legacy
Officers
30 October 2003 View
Legacy
Officers
29 October 2003 View
Legacy
Officers
18 September 2003 View
Accounts With Accounts Type Full
Accounts
30 July 2003 View
Legacy
Annual Return
8 May 2003 View
Legacy
Officers
25 April 2003 View
Legacy
Officers
15 April 2003 View
Legacy
Accounts
11 April 2003 View
Legacy
Officers
13 February 2003 View
Legacy
Officers
13 February 2003 View
Accounts With Accounts Type Full
Accounts
10 July 2002 View
Certificate Change Of Name Company
Change Of Name
1 July 2002 View
Legacy
Officers
22 May 2002 View
Legacy
Annual Return
22 May 2002 View
Legacy
Officers
17 May 2002 View
Legacy
Officers
7 May 2002 View
Legacy
Accounts
18 April 2002 View
Legacy
Officers
4 April 2002 View
Legacy
Officers
4 April 2002 View
Legacy
Officers
4 December 2001 View
Legacy
Officers
22 November 2001 View
Certificate Change Of Name Company
Change Of Name
29 June 2001 View
Legacy
Annual Return
18 May 2001 View
Legacy
Officers
2 May 2001 View
Legacy
Accounts
12 April 2001 View
Accounts With Accounts Type Full
Accounts
1 February 2001 View
Legacy
Officers
25 January 2001 View
Legacy
Officers
24 January 2001 View
Legacy
Officers
5 January 2001 View
Legacy
Officers
5 January 2001 View
Legacy
Officers
13 November 2000 View
Legacy
Accounts
26 October 2000 View
Legacy
Officers
25 April 2000 View
Legacy
Annual Return
25 April 2000 View
Accounts With Accounts Type Full
Accounts
31 January 2000 View
Legacy
Officers
14 December 1999 View
Legacy
Address
14 December 1999 View
Legacy
Accounts
27 October 1999 View
Legacy
Officers
20 July 1999 View
Legacy
Officers
14 July 1999 View
Legacy
Officers
14 July 1999 View
Auditors Resignation Company
Auditors
22 May 1999 View
Legacy
Annual Return
12 May 1999 View
Legacy
Officers
9 April 1999 View
Accounts With Accounts Type Full Group
Accounts
8 February 1999 View
Legacy
Officers
8 December 1998 View
Miscellaneous
Miscellaneous
6 October 1998 View
Legacy
Officers
1 October 1998 View
Legacy
Officers
22 September 1998 View
Legacy
Officers
22 September 1998 View
Legacy
Officers
22 September 1998 View
Legacy
Officers
22 September 1998 View
Legacy
Officers
22 September 1998 View
Legacy
Officers
22 September 1998 View
Legacy
Officers
22 September 1998 View
Legacy
Officers
22 September 1998 View
Legacy
Officers
22 September 1998 View
Legacy
Officers
26 May 1998 View
Legacy
Annual Return
13 May 1998 View
Legacy
Accounts
8 May 1998 View
Legacy
Officers
16 April 1998 View
Legacy
Officers
16 April 1998 View
Legacy
Officers
3 March 1998 View
Certificate Change Of Name Company
Change Of Name
27 February 1998 View
Legacy
Officers
5 February 1998 View
Legacy
Accounts
29 January 1998 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
29 July 1997 View
Legacy
Reregistration
29 July 1997 View
Resolution
Resolution
29 July 1997 View
Resolution
Resolution
29 July 1997 View
Re Registration Memorandum Articles
Incorporation
9 July 1997 View
Accounts With Accounts Type Full
Accounts
2 July 1997 View
Miscellaneous
Miscellaneous
2 July 1997 View
Legacy
Officers
25 June 1997 View
Legacy
Annual Return
21 April 1997 View
Legacy
Officers
12 February 1997 View
Legacy
Officers
2 August 1996 View
Accounts With Accounts Type Full
Accounts
2 July 1996 View
Legacy
Officers
4 June 1996 View
Legacy
Officers
4 June 1996 View
Legacy
Annual Return
22 April 1996 View
Accounts With Accounts Type Full
Accounts
24 July 1995 View
Legacy
Officers
16 June 1995 View
Legacy
Officers
13 June 1995 View
Legacy
Officers
13 June 1995 View
Legacy
Annual Return
24 April 1995 View
Legacy
Officers
28 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
1 August 1994 View
Legacy
Annual Return
25 April 1994 View
Legacy
Officers
15 October 1993 View
Legacy
Officers
1 October 1993 View
Accounts With Accounts Type Full
Accounts
3 August 1993 View
Legacy
Annual Return
12 May 1993 View
Legacy
Officers
1 April 1993 View
Legacy
Officers
23 March 1993 View
Legacy
Officers
8 January 1993 View
Legacy
Officers
8 January 1993 View
Legacy
Officers
5 November 1992 View
Accounts With Accounts Type Full
Accounts
31 July 1992 View
Legacy
Officers
15 July 1992 View
Legacy
Officers
31 May 1992 View
Legacy
Annual Return
12 May 1992 View
Legacy
Officers
5 February 1992 View
Legacy
Officers
5 February 1992 View
Legacy
Officers
16 January 1992 View
Legacy
Officers
14 January 1992 View
Legacy
Officers
8 January 1992 View
Legacy
Officers
6 January 1992 View
Legacy
Officers
5 November 1991 View
Legacy
Officers
30 August 1991 View
Accounts With Accounts Type Full
Accounts
2 August 1991 View
Legacy
Annual Return
28 May 1991 View
Resolution
Resolution
13 May 1991 View
Legacy
Officers
8 January 1991 View
Legacy
Officers
30 August 1990 View
Accounts With Accounts Type Full
Accounts
27 July 1990 View
Legacy
Annual Return
23 May 1990 View
Legacy
Officers
9 January 1990 View
Legacy
Officers
16 October 1989 View
Legacy
Officers
12 September 1989 View
Legacy
Officers
31 August 1989 View
Legacy
Officers
10 August 1989 View
Accounts With Accounts Type Full
Accounts
26 July 1989 View
Legacy
Officers
24 July 1989 View
Legacy
Annual Return
7 June 1989 View
Miscellaneous
Miscellaneous
16 December 1988 View
Legacy
Capital
15 December 1988 View
Accounts With Accounts Type Full
Accounts
3 August 1988 View
Legacy
Annual Return
30 June 1988 View
Legacy
Officers
11 January 1988 View
Legacy
Officers
18 November 1987 View
Legacy
Officers
18 November 1987 View
Legacy
Officers
18 November 1987 View
Legacy
Officers
18 November 1987 View
Legacy
Officers
18 November 1987 View
Legacy
Officers
18 November 1987 View
Legacy
Officers
18 November 1987 View
Certificate Change Of Name Company
Change Of Name
6 October 1987 View
Certificate Change Of Name Company
Change Of Name
6 October 1987 View
Legacy
Officers
5 October 1987 View
Legacy
Officers
28 September 1987 View
Legacy
Officers
7 July 1987 View
Legacy
Officers
25 June 1987 View
Accounts With Accounts Type Full
Accounts
12 May 1987 View
Legacy
Officers
12 May 1987 View
Legacy
Annual Return
12 May 1987 View
Legacy
Officers
2 March 1987 View
Accounts With Accounts Type Full
Accounts
29 January 1987 View
Legacy
Annual Return
29 January 1987 View
Legacy
Officers
26 January 1987 View
Legacy
Officers
5 January 1987 View
Legacy
Officers
5 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
22 December 1986 View
Legacy
Officers
22 December 1986 View
Legacy
Accounts
13 November 1986 View
Legacy
Officers
21 October 1986 View
Legacy
Accounts
7 October 1986 View
Legacy
Officers
1 October 1986 View
Legacy
Officers
17 September 1986 View
Legacy
Officers
1 September 1986 View
Legacy
Officers
28 July 1986 View
Legacy
Officers
16 June 1986 View
Legacy
Officers
10 June 1986 View
Legacy
Officers
10 June 1986 View
Legacy
Annual Return
16 October 1985 View
Accounts With Made Up Date
Accounts
19 September 1985 View
Accounts With Made Up Date
Accounts
20 September 1984 View
Accounts With Made Up Date
Accounts
15 September 1983 View
Accounts With Made Up Date
Accounts
28 September 1982 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
29 October 1981 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
29 October 1981 View
Accounts With Made Up Date
Accounts
17 September 1981 View
Incorporation Company
Incorporation
1 January 1900 View
Miscellaneous
Miscellaneous
1 January 1900 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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