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DIAGEO SCOTLAND LIMITED

Active

Company no. SC000750 · Private limited company · Incorporated 24 Apr 1877

Filings

Original documents filed with Companies House · 372 filings

These are original source documents. The company summary PDF is available from Share.

2026

7 Oct 2026

Officers

Appointment of Zita Toth as a director on 30 Sep 2026

PDF · 2 pages

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7 Oct 2026

Officers

Termination of appointment of Dorotea Keresztesi as a director on 30 Sep 2026

PDF · 1 page

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25 Sep 2026

Officers

Termination of appointment of Mark Laurence Crennan as a director on 15 Sep 2026

PDF · 1 page

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25 Sep 2026

Officers

Termination of appointment of Gyorgy Geiszl as a director on 15 Sep 2026

PDF · 1 page

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3 Sep 2026

Capital

Statement of capital following an allotment of shares on 13 May 2026

Filed on paper · 4 pages

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26 Jun 2026

Officers

Termination of appointment of Richard Daniel Adam as a director on 22 Jun 2026

PDF · 1 page

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10 Jun 2026

Confirmation

Confirmation statement made on 10 Jun 2026 with updates

PDF · 4 pages

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3 Feb 2026

Accounts

Full accounts made up to 30 Jun 2025

Filed on paper · 55 pages

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2025

4 Nov 2025

Officers

Director's details changed for Dorotea Keresztesi on 27 Oct 2025

PDF · 2 pages

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3 Nov 2025

Officers

Termination of appointment of Irina Shalaeva as a director on 1 Nov 2025

PDF · 1 page

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29 Oct 2025

Officers

Appointment of Dorotea Keresztesi as a director on 27 Oct 2025

PDF · 2 pages

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13 Aug 2025

Officers

Director's details changed for Mr Gabor Domoszlai on 15 Jul 2025

PDF · 2 pages

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28 May 2025

Confirmation

Confirmation statement made on 28 May 2025 with no updates

PDF · 3 pages

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2 Apr 2025

Accounts

Full accounts made up to 30 Jun 2024

Filed on paper · 56 pages

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14 Feb 2025

Officers

Termination of appointment of Aniko Mahler as a director on 2 Dec 2024

PDF · 1 page

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14 Feb 2025

Officers

Appointment of Irina Shalaeva as a director on 12 Feb 2025

PDF · 2 pages

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2024

4 Oct 2024

Officers

Termination of appointment of Abhishek Wahi as a director on 25 Sep 2024

PDF · 1 page

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4 Oct 2024

Officers

Appointment of Mark Laurence Crennan as a director on 25 Sep 2024

PDF · 2 pages

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23 May 2024

Officers

Director's details changed for Richard Daniel Adam on 23 May 2024

PDF · 2 pages

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21 May 2024

Confirmation

Confirmation statement made on 21 May 2024 with no updates

PDF · 3 pages

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10 Jan 2024

Accounts

Full accounts made up to 30 Jun 2023

Filed on paper · 55 pages

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2023

22 May 2023

Confirmation

Confirmation statement made on 15 May 2023 with no updates

PDF · 3 pages

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17 Feb 2023

Officers

Termination of appointment of Andrew Douglas Gill as a director on 16 Feb 2023

PDF · 1 page

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17 Feb 2023

Officers

Appointment of Gabor Domoszlai as a director on 16 Feb 2023

PDF · 2 pages

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13 Jan 2023

Accounts

Full accounts made up to 30 Jun 2022

Filed on paper · 55 pages

View document

Showing 1–25 of 372 filings. Documents open on Companies House in a new tab.