DC

DIAGEO CAPITAL PLC

Active

Company number SC040795

Edinburgh, Scotland · Incorporated 10 August 1964

11 Lochside Place, Edinburgh, EH12 9HA, Scotland

Last updated on 10 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
62 years
Company type
Public limited
Accounts
Up to date

Company history

Previous company names

NUTRESS LABORATORIES LIMITED · 11 August 1964 – 16 August 1990

HAYES LYON LIMITED · 16 August 1990 – 16 April 1992

GUINNESS FINANCE PLC · 16 April 1992 – 15 December 1997

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
1 June 2026
Next due
15 June 2027
9 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 Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
1 June 2026 View
Accounts With Accounts Type Full
Accounts
29 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2025 View
Accounts With Accounts Type Full
Accounts
12 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2024 View
Accounts With Accounts Type Full
Accounts
3 November 2023 View
Resolution
Resolution
1 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2023 View
Accounts With Accounts Type Full
Accounts
1 November 2022 View
Change Person Director Company With Change Date
Officers
3 October 2022 View
Change Person Director Company With Change Date
Officers
29 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
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 Secretary Company With Change Date
Officers
24 March 2022 View
Change Person Secretary Company With Change Date
Officers
24 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
Accounts With Accounts Type Full
Accounts
8 November 2021 View
Appoint Person Director Company With Name Date
Officers
30 September 2021 View
Termination Director Company With Name Termination Date
Officers
30 September 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
Accounts With Accounts Type Full
Accounts
4 November 2020 View
Change Person Director Company With Change Date
Officers
31 August 2020 View
Appoint Person Director Company With Name Date
Officers
3 August 2020 View
Termination Director Company With Name Termination Date
Officers
3 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2020 View
Accounts With Accounts Type Full
Accounts
31 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2019 View
Change Person Director Company With Change Date
Officers
19 March 2019 View
Appoint Person Director Company With Name Date
Officers
13 March 2019 View
Termination Director Company With Name Termination Date
Officers
13 March 2019 View
Accounts With Accounts Type Full
Accounts
9 January 2019 View
Change Person Director Company With Change Date
Officers
26 September 2018 View
Appoint Person Director Company With Name Date
Officers
15 August 2018 View
Termination Director Company With Name Termination Date
Officers
15 August 2018 View
Appoint Person Director Company With Name Date
Officers
16 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 April 2018 View
Appoint Person Secretary Company With Name Date
Officers
12 March 2018 View
Termination Director Company With Name Termination Date
Officers
9 March 2018 View
Termination Secretary Company With Name Termination Date
Officers
9 March 2018 View
Change Person Director Company With Change Date
Officers
1 February 2018 View
Appoint Person Secretary Company With Name Date
Officers
5 January 2018 View
Termination Secretary Company With Name Termination Date
Officers
5 January 2018 View
Accounts With Accounts Type Full
Accounts
3 January 2018 View
Change Person Director Company With Change Date
Officers
10 November 2017 View
Appoint Person Director Company With Name Date
Officers
4 September 2017 View
Termination Director Company With Name Termination Date
Officers
1 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 April 2017 View
Termination Secretary Company With Name Termination Date
Officers
23 March 2017 View
Termination Director Company With Name Termination Date
Officers
1 February 2017 View
Appoint Person Director Company With Name Date
Officers
30 January 2017 View
Accounts With Accounts Type Full
Accounts
5 January 2017 View
Change Person Director Company With Change Date
Officers
1 September 2016 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
19 January 2016 View
Accounts With Accounts Type Full
Accounts
12 December 2015 View
Appoint Person Secretary Company With Name Date
Officers
16 November 2015 View
Change Person Secretary Company With Change Date
Officers
12 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2015 View
Accounts With Accounts Type Full
Accounts
23 December 2014 View
Termination Director Company With Name Termination Date
Officers
6 October 2014 View
Appoint Person Director Company With Name Date
Officers
6 October 2014 View
Appoint Person Director Company With Name Date
Officers
6 October 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
30 December 2013 View
Termination Director Company With Name
Officers
15 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2013 View
Accounts With Accounts Type Full
Accounts
8 November 2012 View
Statement Of Companys Objects
Change Of Constitution
9 August 2012 View
Resolution
Resolution
9 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2012 View
Termination Director Company With Name
Officers
23 March 2012 View
Termination Director Company With Name
Officers
16 March 2012 View
Termination Director Company With Name
Officers
2 March 2012 View
Appoint Person Secretary Company With Name
Officers
1 March 2012 View
Termination Secretary Company With Name
Officers
29 February 2012 View
Resolution
Resolution
9 January 2012 View
Accounts With Accounts Type Full
Accounts
5 January 2012 View
Appoint Person Director Company With Name
Officers
18 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2011 View
Appoint Person Director Company With Name
Officers
5 May 2011 View
Appoint Person Director Company With Name
Officers
20 April 2011 View
Termination Director Company With Name
Officers
20 April 2011 View
Termination Director Company With Name
Officers
15 April 2011 View
Accounts With Accounts Type Full
Accounts
29 December 2010 View
Termination Director Company With Name
Officers
22 December 2010 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 Secretary Company With Change Date
Officers
1 November 2010 View
Change Person Director Company With Change Date
Officers
1 November 2010 View
Appoint Person Director Company With Name
Officers
22 September 2010 View
Appoint Person Director Company With Name
Officers
22 September 2010 View
Termination Director Company With Name
Officers
14 September 2010 View
Appoint Person Director Company With Name
Officers
10 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2010 View
Accounts Amended With Accounts Type Full
Accounts
12 January 2010 View
Accounts With Accounts Type Full
Accounts
6 January 2010 View
Change Person Director Company With Change Date
Officers
7 December 2009 View
Termination Director Company With Name
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
Legacy
Officers
28 April 2009 View
Resolution
Resolution
16 April 2009 View
Accounts With Accounts Type Full
Accounts
30 December 2008 View
Legacy
Officers
18 November 2008 View
Legacy
Officers
11 August 2008 View
Legacy
Officers
9 July 2008 View
Legacy
Annual Return
15 May 2008 View
Accounts With Accounts Type Full
Accounts
5 February 2008 View
Legacy
Officers
22 January 2008 View
Legacy
Officers
11 January 2008 View
Legacy
Officers
6 November 2007 View
Legacy
Officers
19 October 2007 View
Legacy
Officers
17 September 2007 View
Legacy
Officers
7 August 2007 View
Legacy
Officers
2 August 2007 View
Legacy
Officers
1 May 2007 View
Legacy
Annual Return
30 April 2007 View
Accounts With Accounts Type Full
Accounts
5 January 2007 View
Legacy
Officers
5 December 2006 View
Legacy
Officers
5 December 2006 View
Legacy
Officers
20 November 2006 View
Legacy
Annual Return
3 May 2006 View
Accounts With Accounts Type Full
Accounts
6 January 2006 View
Legacy
Officers
5 September 2005 View
Legacy
Annual Return
22 April 2005 View
Legacy
Officers
18 April 2005 View
Legacy
Officers
15 April 2005 View
Accounts With Accounts Type Full
Accounts
29 December 2004 View
Legacy
Officers
17 June 2004 View
Legacy
Annual Return
4 May 2004 View
Legacy
Capital
10 February 2004 View
Accounts With Accounts Type Full
Accounts
5 January 2004 View
Legacy
Officers
30 October 2003 View
Legacy
Officers
29 October 2003 View
Legacy
Officers
18 September 2003 View
Legacy
Officers
13 August 2003 View
Legacy
Officers
15 May 2003 View
Miscellaneous
Miscellaneous
13 May 2003 View
Legacy
Officers
12 May 2003 View
Legacy
Annual Return
8 May 2003 View
Legacy
Officers
25 April 2003 View
Legacy
Officers
15 April 2003 View
Legacy
Officers
13 February 2003 View
Legacy
Officers
13 February 2003 View
Accounts With Accounts Type Full
Accounts
3 February 2003 View
Legacy
Officers
28 January 2003 View
Legacy
Officers
28 January 2003 View
Miscellaneous
Miscellaneous
20 June 2002 View
Legacy
Officers
17 May 2002 View
Legacy
Annual Return
16 May 2002 View
Legacy
Officers
2 April 2002 View
Accounts With Accounts Type Full
Accounts
10 January 2002 View
Legacy
Officers
3 January 2002 View
Legacy
Annual Return
27 June 2001 View
Legacy
Capital
10 May 2001 View
Legacy
Capital
16 February 2001 View
Legacy
Officers
5 February 2001 View
Legacy
Officers
5 February 2001 View
Accounts With Accounts Type Full
Accounts
30 January 2001 View
Legacy
Officers
25 January 2001 View
Legacy
Officers
5 January 2001 View
Legacy
Officers
17 July 2000 View
Legacy
Officers
17 July 2000 View
Legacy
Officers
17 July 2000 View
Legacy
Officers
17 July 2000 View
Miscellaneous
Miscellaneous
11 May 2000 View
Legacy
Annual Return
25 April 2000 View
Accounts With Accounts Type Full
Accounts
5 January 2000 View
Legacy
Address
22 December 1999 View
Miscellaneous
Miscellaneous
31 August 1999 View
Legacy
Officers
9 August 1999 View
Legacy
Officers
22 May 1999 View
Legacy
Officers
22 May 1999 View
Legacy
Annual Return
11 May 1999 View
Accounts With Accounts Type Full
Accounts
1 February 1999 View
Legacy
Address
28 January 1999 View
Miscellaneous
Miscellaneous
5 August 1998 View
Legacy
Annual Return
9 July 1998 View
Legacy
Annual Return
9 July 1998 View
Legacy
Officers
9 July 1998 View
Legacy
Accounts
8 May 1998 View
Miscellaneous
Miscellaneous
8 April 1998 View
Miscellaneous
Miscellaneous
30 March 1998 View
Legacy
Officers
27 March 1998 View
Legacy
Officers
27 March 1998 View
Legacy
Officers
13 March 1998 View
Legacy
Officers
13 March 1998 View
Legacy
Officers
13 March 1998 View
Legacy
Officers
13 March 1998 View
Legacy
Officers
11 February 1998 View
Legacy
Officers
11 February 1998 View
Memorandum Articles
Incorporation
16 January 1998 View
Certificate Change Of Name Company
Change Of Name
15 December 1997 View
Legacy
Officers
8 August 1997 View
Legacy
Officers
22 July 1997 View
Accounts With Accounts Type Full
Accounts
21 July 1997 View
Legacy
Officers
26 June 1997 View
Legacy
Officers
25 June 1997 View
Legacy
Annual Return
7 May 1997 View
Legacy
Officers
24 March 1997 View
Legacy
Officers
19 March 1997 View
Legacy
Accounts
20 February 1997 View
Accounts With Accounts Type Full
Accounts
21 June 1996 View
Legacy
Annual Return
12 April 1996 View
Legacy
Officers
4 March 1996 View
Legacy
Officers
4 March 1996 View
Accounts With Accounts Type Full
Accounts
21 September 1995 View
Legacy
Annual Return
5 May 1995 View
Legacy
Annual Return
24 April 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
11 October 1994 View
Accounts With Accounts Type Full
Accounts
23 June 1994 View
Legacy
Annual Return
26 May 1994 View
Memorandum Articles
Incorporation
10 August 1993 View
Resolution
Resolution
10 August 1993 View
Legacy
Officers
13 July 1993 View
Legacy
Officers
18 June 1993 View
Accounts With Accounts Type Full
Accounts
19 May 1993 View
Legacy
Annual Return
6 May 1993 View
Legacy
Officers
14 December 1992 View
Legacy
Officers
15 May 1992 View
Legacy
Annual Return
8 May 1992 View
Legacy
Reregistration
16 April 1992 View
Accounts Balance Sheet
Accounts
16 April 1992 View
Auditors Statement
Auditors
16 April 1992 View
Auditors Report
Auditors
16 April 1992 View
Re Registration Memorandum Articles
Incorporation
16 April 1992 View
Legacy
Reregistration
16 April 1992 View
Resolution
Resolution
16 April 1992 View
Resolution
Resolution
16 April 1992 View
Certificate Change Of Name Re Registration Private To Public Limited Company
Change Of Name
16 April 1992 View
Legacy
Capital
16 March 1992 View
Legacy
Capital
16 March 1992 View
Resolution
Resolution
16 March 1992 View
Legacy
Officers
4 March 1992 View
Accounts With Accounts Type Full
Accounts
28 February 1992 View
Legacy
Officers
6 February 1992 View
Legacy
Officers
22 January 1992 View
Resolution
Resolution
17 December 1991 View
Resolution
Resolution
17 December 1991 View
Resolution
Resolution
17 December 1991 View
Accounts With Accounts Type Full
Accounts
20 August 1991 View
Legacy
Accounts
29 July 1991 View
Legacy
Officers
6 June 1991 View
Memorandum Articles
Incorporation
30 May 1991 View
Resolution
Resolution
30 May 1991 View
Legacy
Annual Return
15 May 1991 View
Legacy
Officers
11 April 1991 View
Legacy
Officers
4 April 1991 View
Legacy
Officers
4 April 1991 View
Accounts With Accounts Type Full
Accounts
19 November 1990 View
Legacy
Officers
16 October 1990 View
Legacy
Annual Return
5 September 1990 View
Legacy
Officers
28 August 1990 View
Certificate Change Of Name Company
Change Of Name
15 August 1990 View
Legacy
Accounts
10 August 1990 View
Accounts With Accounts Type Full
Accounts
8 August 1990 View
Memorandum Articles
Incorporation
9 July 1990 View
Legacy
Officers
20 June 1990 View
Resolution
Resolution
20 June 1990 View
Legacy
Officers
8 September 1989 View
Legacy
Annual Return
25 August 1989 View
Accounts With Accounts Type Dormant
Accounts
14 August 1989 View
Accounts With Accounts Type Dormant
Accounts
27 January 1989 View
Legacy
Officers
3 November 1988 View
Legacy
Officers
25 May 1988 View
Resolution
Resolution
22 March 1988 View
Legacy
Officers
13 January 1988 View
Legacy
Annual Return
30 November 1987 View
Accounts With Accounts Type Dormant
Accounts
13 November 1987 View
Legacy
Accounts
8 October 1987 View
Legacy
Address
2 April 1987 View
Accounts With Accounts Type Full
Accounts
23 February 1987 View
Accounts With Accounts Type Dormant
Accounts
23 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
11 December 1986 View
Legacy
Annual Return
11 December 1986 View
Miscellaneous
Miscellaneous
10 August 1964 View
Certificate Change Of Name Company
Change Of Name
10 August 1964 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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