DIAGEO SCOTLAND Ltd

About

Registered Number: SC000750

Date of Incorporation: 24/04/1877 (147 years ago)

Company Status: Active

Registered Address: Edinburgh Park, 5 Lochside Way, Edinburgh, EH12 9DT

Diageo Scotland Ltd was founded on 24 April 1877 and has its registered office in Edinburgh. We do not know the number of employees at the organisation. There are 34 directors listed as Elliott, Yvonne, Miller, Keith James, Cooper, Victoria, Gilchrist, Ronald James, Guttridge, Jonathan Michael, Matthews, Claire Elizabeth, Smart, John William, Andrew, Ewan, Barp, Eduardo Peroni, Bee, Richard James, Belgeri, Pablo, Chapman, Francis Ian, Connell, David Allan Maclean, Donaghey, Bryan Harold, Dowling, Shaun Coleman, Duffy, Simon Patrick, Francis, David Mark, Greener, Anthony Armitage, Sir, Heade, Patrick Michael, Hermans, Robert Walter Antoine, Hibbins, Richard Arthur, Higgs, Brian, Kettle, Graham, Lewis, John Ivor, Lorimer, Stuart, Major, Kara Elizabeth, Martin, Ronald Kerr, Myddelton, Roger Hugh, O'neill, Brendon Richard, Dr, Phillipson, Peter William, Rhodes, Phillip Baverstock, Rutherford, Alan Gray, Dr, Tennant, Anthony John, Sir, Thompson, Graham Lancaster for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
ELLIOTT, Yvonne	28 September 2018	-	1
MILLER, Keith James	08 August 2013	-	1
ANDREW, Ewan	27 September 2006	27 September 2006	1
BARP, Eduardo Peroni	15 January 2019	08 October 2019	1
BEE, Richard James	16 March 2010	26 October 2011	1
BELGERI, Pablo	08 October 2019	17 December 2019	1
CHAPMAN, Francis Ian	N/A	31 December 1990	1
CONNELL, David Allan Maclean	N/A	31 January 1992	1
DONAGHEY, Bryan Harold	26 May 2006	14 May 2013	1
DOWLING, Shaun Coleman	N/A	10 July 1992	1
DUFFY, Simon Patrick	19 July 1989	31 January 1992	1
FRANCIS, David Mark	16 March 2010	24 October 2012	1
GREENER, Anthony Armitage, Sir	N/A	11 May 1992	1
HEADE, Patrick Michael	26 May 2006	10 August 2007	1
HERMANS, Robert Walter Antoine	N/A	31 December 1989	1
HIBBINS, Richard Arthur	10 March 2008	30 June 2009	1
HIGGS, Brian	29 November 2011	05 April 2013	1
KETTLE, Graham	19 July 1989	31 December 1991	1
LEWIS, John Ivor	01 January 1992	01 September 1998	1
LORIMER, Stuart	29 November 2011	31 December 2014	1
MAJOR, Kara Elizabeth	01 August 2018	24 September 2018	1
MARTIN, Ronald Kerr	N/A	31 October 1991	1
MYDDELTON, Roger Hugh	18 December 2000	31 March 2003	1
O'NEILL, Brendon Richard, Dr	01 January 1992	30 April 1998	1
PHILLIPSON, Peter William	01 February 1997	01 September 1998	1
RHODES, Phillip Baverstock	N/A	08 September 1989	1
RUTHERFORD, Alan Gray, Dr	17 May 1995	01 September 1998	1
TENNANT, Anthony John, Sir	N/A	19 July 1989	1
THOMPSON, Graham Lancaster	01 January 1992	12 June 1995	1

Secretary Name	Appointed	Resigned	Total Appointments
COOPER, Victoria	05 November 2015	23 March 2017	1
GILCHRIST, Ronald James	01 January 1993	31 March 1998	1
GUTTRIDGE, Jonathan Michael	05 January 2018	20 April 2018	1
MATTHEWS, Claire Elizabeth	02 February 2012	05 January 2018	1
SMART, John William	N/A	31 December 1992	1

Filing History

Document Type	Date
TM01 - Termination of appointment of director	10 August 2020
AP01 - Appointment of director	01 July 2020
TM01 - Termination of appointment of director	01 July 2020
CS01 - N/A	27 April 2020
CH01 - Change of particulars for director	26 February 2020
AA - Annual Accounts	27 December 2019
TM01 - Termination of appointment of director	18 December 2019
AP01 - Appointment of director	17 October 2019
TM01 - Termination of appointment of director	17 October 2019
CH01 - Change of particulars for director	04 September 2019
CH01 - Change of particulars for director	04 September 2019
CS01 - N/A	24 April 2019
AA - Annual Accounts	22 January 2019
AP01 - Appointment of director	16 January 2019
TM01 - Termination of appointment of director	09 January 2019
AP01 - Appointment of director	05 October 2018
AP01 - Appointment of director	28 September 2018
AP01 - Appointment of director	28 September 2018
TM01 - Termination of appointment of director	28 September 2018
TM01 - Termination of appointment of director	27 September 2018
TM01 - Termination of appointment of director	24 September 2018
AP01 - Appointment of director	15 August 2018
TM01 - Termination of appointment of director	03 August 2018
TM02 - Termination of appointment of secretary	24 April 2018
CS01 - N/A	20 April 2018
PSC05 - N/A	19 March 2018
TM01 - Termination of appointment of director	09 March 2018
AP01 - Appointment of director	09 March 2018
AP03 - Appointment of secretary	05 January 2018
TM02 - Termination of appointment of secretary	05 January 2018
AA - Annual Accounts	29 December 2017
CH01 - Change of particulars for director	09 November 2017
CS01 - N/A	20 April 2017
AP01 - Appointment of director	06 April 2017
TM02 - Termination of appointment of secretary	23 March 2017
AA - Annual Accounts	10 January 2017
TM01 - Termination of appointment of director	01 July 2016
AP01 - Appointment of director	26 May 2016
AR01 - Annual Return	06 May 2016
AUD - Auditor's letter of resignation	22 January 2016
AA - Annual Accounts	11 January 2016
AP01 - Appointment of director	17 November 2015
AP03 - Appointment of secretary	16 November 2015
CH03 - Change of particulars for secretary	26 October 2015
AP01 - Appointment of director	17 June 2015
AR01 - Annual Return	23 April 2015
AA - Annual Accounts	30 March 2015
TM01 - Termination of appointment of director	07 January 2015
TM01 - Termination of appointment of director	06 October 2014
TM01 - Termination of appointment of director	15 August 2014
AUD - Auditor's letter of resignation	15 July 2014
MISC - Miscellaneous document	09 July 2014
AR01 - Annual Return	28 April 2014
AA - Annual Accounts	26 March 2014
TM01 - Termination of appointment of director	03 February 2014
CH01 - Change of particulars for director	27 September 2013
AP01 - Appointment of director	16 August 2013
TM01 - Termination of appointment of director	14 June 2013
AR01 - Annual Return	07 May 2013
TM01 - Termination of appointment of director	26 April 2013
AA - Annual Accounts	09 April 2013
TM01 - Termination of appointment of director	26 October 2012
TM01 - Termination of appointment of director	10 August 2012
RESOLUTIONS - N/A	09 August 2012
CC04 - Statement of companies objects	09 August 2012
AR01 - Annual Return	08 May 2012
AA - Annual Accounts	23 March 2012
AP03 - Appointment of secretary	01 March 2012
TM02 - Termination of appointment of secretary	29 February 2012
RP04 - N/A	06 February 2012
AP01 - Appointment of director	23 December 2011
AP01 - Appointment of director	23 December 2011
AP01 - Appointment of director	13 December 2011
TM01 - Termination of appointment of director	13 December 2011
AP01 - Appointment of director	21 June 2011
AP01 - Appointment of director	21 June 2011
AR01 - Annual Return	02 June 2011
AP01 - Appointment of director	09 May 2011
TM01 - Termination of appointment of director	15 April 2011
AA - Annual Accounts	12 April 2011
AP01 - Appointment of director	21 March 2011
CH01 - Change of particulars for director	08 December 2010
CH01 - Change of particulars for director	01 December 2010
CH01 - Change of particulars for director	01 December 2010
CH01 - Change of particulars for director	01 December 2010
CH01 - Change of particulars for director	01 November 2010
CH01 - Change of particulars for director	01 November 2010
CH03 - Change of particulars for secretary	01 November 2010
AR01 - Annual Return	03 June 2010
TM01 - Termination of appointment of director	21 May 2010
AA - Annual Accounts	13 April 2010
TM01 - Termination of appointment of director	19 March 2010
AP01 - Appointment of director	19 March 2010
AP01 - Appointment of director	18 March 2010
CH01 - Change of particulars for director	07 December 2009
TM01 - Termination of appointment of director	06 November 2009
288a - Notice of appointment of directors or secretaries	03 August 2009
288b - Notice of resignation of directors or secretaries	30 July 2009
363a - Annual Return	02 June 2009
AA - Annual Accounts	08 April 2009
288a - Notice of appointment of directors or secretaries	11 August 2008
288b - Notice of resignation of directors or secretaries	09 July 2008
363a - Annual Return	23 May 2008
AA - Annual Accounts	08 May 2008
288a - Notice of appointment of directors or secretaries	17 March 2008
288a - Notice of appointment of directors or secretaries	14 March 2008
288a - Notice of appointment of directors or secretaries	22 January 2008
288b - Notice of resignation of directors or secretaries	11 January 2008
288b - Notice of resignation of directors or secretaries	19 October 2007
288a - Notice of appointment of directors or secretaries	29 August 2007
288b - Notice of resignation of directors or secretaries	29 August 2007
288a - Notice of appointment of directors or secretaries	29 August 2007
363s - Annual Return	27 July 2007
AA - Annual Accounts	11 July 2007
288b - Notice of resignation of directors or secretaries	03 July 2007
288b - Notice of resignation of directors or secretaries	16 May 2007
288a - Notice of appointment of directors or secretaries	06 March 2007
288a - Notice of appointment of directors or secretaries	06 December 2006
288a - Notice of appointment of directors or secretaries	06 December 2006
288b - Notice of resignation of directors or secretaries	20 November 2006
288a - Notice of appointment of directors or secretaries	10 November 2006
288a - Notice of appointment of directors or secretaries	06 October 2006
AA - Annual Accounts	11 July 2006
363s - Annual Return	05 June 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests	03 April 2006
288b - Notice of resignation of directors or secretaries	13 March 2006
288c - Notice of change of directors or secretaries or in their particulars	05 September 2005
363s - Annual Return	20 May 2005
AA - Annual Accounts	09 May 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests	30 April 2005
288a - Notice of appointment of directors or secretaries	18 April 2005
288a - Notice of appointment of directors or secretaries	15 April 2005
288b - Notice of resignation of directors or secretaries	15 April 2005
363a - Annual Return	21 September 2004
AA - Annual Accounts	28 June 2004
363a - Annual Return	14 May 2004
288a - Notice of appointment of directors or secretaries	05 May 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests	07 April 2004
288b - Notice of resignation of directors or secretaries	30 October 2003
288a - Notice of appointment of directors or secretaries	29 October 2003
288c - Notice of change of directors or secretaries or in their particulars	18 September 2003
AA - Annual Accounts	30 July 2003
363a - Annual Return	08 May 2003
288b - Notice of resignation of directors or secretaries	25 April 2003
288b - Notice of resignation of directors or secretaries	15 April 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests	11 April 2003
288a - Notice of appointment of directors or secretaries	13 February 2003
288b - Notice of resignation of directors or secretaries	13 February 2003
AA - Annual Accounts	10 July 2002
CERTNM - Change of name certificate	01 July 2002
363a - Annual Return	22 May 2002
288c - Notice of change of directors or secretaries or in their particulars	22 May 2002
288a - Notice of appointment of directors or secretaries	17 May 2002
288b - Notice of resignation of directors or secretaries	07 May 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests	18 April 2002
288a - Notice of appointment of directors or secretaries	04 April 2002
288a - Notice of appointment of directors or secretaries	04 April 2002
288a - Notice of appointment of directors or secretaries	04 December 2001
288b - Notice of resignation of directors or secretaries	22 November 2001
CERTNM - Change of name certificate	29 June 2001
363a - Annual Return	18 May 2001
288a - Notice of appointment of directors or secretaries	02 May 2001
225 - Change of Accounting Reference Date	12 April 2001
AA - Annual Accounts	01 February 2001
288a - Notice of appointment of directors or secretaries	25 January 2001
288b - Notice of resignation of directors or secretaries	24 January 2001
288c - Notice of change of directors or secretaries or in their particulars	05 January 2001
288b - Notice of resignation of directors or secretaries	05 January 2001
288b - Notice of resignation of directors or secretaries	13 November 2000
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests	26 October 2000
288a - Notice of appointment of directors or secretaries	25 April 2000
363a - Annual Return	25 April 2000
AA - Annual Accounts	31 January 2000
288b - Notice of resignation of directors or secretaries	14 December 1999
287 - Change in situation or address of Registered Office	14 December 1999
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests	27 October 1999
288c - Notice of change of directors or secretaries or in their particulars	20 July 1999
288b - Notice of resignation of directors or secretaries	14 July 1999
288a - Notice of appointment of directors or secretaries	14 July 1999
AUD - Auditor's letter of resignation	22 May 1999
363a - Annual Return	12 May 1999
288b - Notice of resignation of directors or secretaries	09 April 1999
AA - Annual Accounts	08 February 1999
288c - Notice of change of directors or secretaries or in their particulars	08 December 1998
MISC - Miscellaneous document	06 October 1998
288a - Notice of appointment of directors or secretaries	01 October 1998
288b - Notice of resignation of directors or secretaries	22 September 1998
288b - Notice of resignation of directors or secretaries	22 September 1998
288b - Notice of resignation of directors or secretaries	22 September 1998
288b - Notice of resignation of directors or secretaries	22 September 1998
288a - Notice of appointment of directors or secretaries	22 September 1998
288a - Notice of appointment of directors or secretaries	22 September 1998
288a - Notice of appointment of directors or secretaries	22 September 1998
288a - Notice of appointment of directors or secretaries	22 September 1998
288a - Notice of appointment of directors or secretaries	22 September 1998
288b - Notice of resignation of directors or secretaries	26 May 1998
363a - Annual Return	13 May 1998
225 - Change of Accounting Reference Date	08 May 1998
288b - Notice of resignation of directors or secretaries	16 April 1998
288a - Notice of appointment of directors or secretaries	16 April 1998
288b - Notice of resignation of directors or secretaries	03 March 1998
CERTNM - Change of name certificate	27 February 1998
288b - Notice of resignation of directors or secretaries	05 February 1998
225 - Change of Accounting Reference Date	29 January 1998
RESOLUTIONS - N/A	29 July 1997
RESOLUTIONS - N/A	29 July 1997
CERT10 - Re-registration of a company from public to private	29 July 1997
53 - Application by a public company for re-registration as a private company	29 July 1997
MAR - Memorandum and Articles - used in re-registration	09 July 1997
AA - Annual Accounts	02 July 1997
MISC - Miscellaneous document	02 July 1997
288c - Notice of change of directors or secretaries or in their particulars	25 June 1997
363a - Annual Return	21 April 1997
288a - Notice of appointment of directors or secretaries	12 February 1997
288 - N/A	02 August 1996
AA - Annual Accounts	02 July 1996
288 - N/A	04 June 1996
288 - N/A	04 June 1996
363x - Annual Return	22 April 1996
AA - Annual Accounts	24 July 1995
288 - N/A	16 June 1995
288 - N/A	13 June 1995
288 - N/A	13 June 1995
363x - Annual Return	24 April 1995
288 - N/A	28 March 1995
PRE95 - N/A	01 January 1995
AA - Annual Accounts	01 August 1994
363x - Annual Return	25 April 1994
288 - N/A	15 October 1993
288 - N/A	01 October 1993
AA - Annual Accounts	03 August 1993
363x - Annual Return	12 May 1993
288 - N/A	01 April 1993
288 - N/A	23 March 1993
288 - N/A	08 January 1993
288 - N/A	08 January 1993
288 - N/A	05 November 1992
AA - Annual Accounts	31 July 1992
288 - N/A	15 July 1992
288 - N/A	31 May 1992
363s - Annual Return	12 May 1992
288 - N/A	05 February 1992
288 - N/A	05 February 1992
288 - N/A	16 January 1992
288 - N/A	14 January 1992
288 - N/A	08 January 1992
288 - N/A	06 January 1992
288 - N/A	05 November 1991
288 - N/A	30 August 1991
AA - Annual Accounts	02 August 1991
363a - Annual Return	28 May 1991
RESOLUTIONS - N/A	13 May 1991
288 - N/A	08 January 1991
288 - N/A	30 August 1990
AA - Annual Accounts	27 July 1990
363 - Annual Return	23 May 1990
288 - N/A	09 January 1990
288 - N/A	16 October 1989
288 - N/A	12 September 1989
288 - N/A	31 August 1989
288 - N/A	10 August 1989
AA - Annual Accounts	26 July 1989
288 - N/A	24 July 1989
363 - Annual Return	07 June 1989
MISC - Miscellaneous document	16 December 1988
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	15 December 1988
AA - Annual Accounts	03 August 1988
363 - Annual Return	30 June 1988
288 - N/A	11 January 1988
288 - N/A	18 November 1987
288 - N/A	18 November 1987
288 - N/A	18 November 1987
288 - N/A	18 November 1987
288 - N/A	18 November 1987
288 - N/A	18 November 1987
288 - N/A	18 November 1987
CERTNM - Change of name certificate	06 October 1987
CERTNM - Change of name certificate	06 October 1987
288 - N/A	05 October 1987
288 - N/A	28 September 1987
288 - N/A	07 July 1987
288 - N/A	25 June 1987
AA - Annual Accounts	12 May 1987
288 - N/A	12 May 1987
363 - Annual Return	12 May 1987
288 - N/A	02 March 1987
AA - Annual Accounts	29 January 1987
363 - Annual Return	29 January 1987
288 - N/A	26 January 1987
288 - N/A	05 January 1987
288 - N/A	05 January 1987
288 - N/A	22 December 1986
288 - N/A	22 December 1986
225(1) - Notice of new accounting reference date given during the course of an accounting reference period	13 November 1986
288 - N/A	21 October 1986
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period	07 October 1986
288 - N/A	01 October 1986
288 - N/A	17 September 1986
288 - N/A	01 September 1986
288 - N/A	28 July 1986
288 - N/A	16 June 1986
288 - N/A	10 June 1986
288 - N/A	10 June 1986
363 - Annual Return	16 October 1985
AA - Annual Accounts	19 September 1985
AA - Annual Accounts	20 September 1984
AA - Annual Accounts	15 September 1983
AA - Annual Accounts	28 September 1982
CERT5 - Re-registration of a company from private to public	29 October 1981
CERT5 - Re-registration of a company from private to public	29 October 1981
AA - Annual Accounts	17 September 1981
MISC - Miscellaneous document	01 January 1900
NEWINC - New incorporation documents	01 January 1900

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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