DIAGEO SCOTLAND LIMITED

Parent entities and officers

Active 8

1
Adam, Richard Daniel
Born in February 1983
Individual (3 offsprings)
Officer
2020-10-15 ~ now
OF - Director → CIF 0
2
Edmunds, James Matthew Crayden
Born in October 1974
Individual (78 offsprings)
Officer
2018-03-08 ~ now
OF - Director → CIF 0
3
Domoszlai, Gabor
Born in June 1983
Individual (5 offsprings)
Officer
2023-02-16 ~ now
OF - Director → CIF 0
4
Crennan, Mark Laurence
Born in April 1984
Individual (1 offspring)
Officer
2024-09-25 ~ now
OF - Director → CIF 0
5
Mair, Adam William Frederick
Born in July 1971
Individual (3 offsprings)
Officer
2022-03-31 ~ now
OF - Director → CIF 0
6
Geiszl, Gyorgy, Dr
Born in February 1968
Individual (6 offsprings)
Officer
2021-08-09 ~ now
OF - Director → CIF 0
7
Keresztesi, Dorotea
Born in March 1986
Individual (37 offsprings)
Officer
2025-10-27 ~ now
OF - Director → CIF 0
8
DIAGEO GREAT BRITAIN LIMITED
- now
GUINNESS UNITED DISTILLERS & VINTNERS LIMITED - 2002-07-01 04036745
UNITED DISTILLERS & VINTNERS (HP) LIMITED - 2001-02-01 SC000750, 04036745, 03368630
INTERNATIONAL DISTILLERS & VINTNERS LIMITED - 1998-02-27
16, Great Marlborough Street, London, United Kingdom
Active Corporate (7 parents, 13 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 84

1
Rose, Nicholas Charles
Finance Director born in October 1957
Individual (1 offspring)
Officer
1998-09-01 ~ 1999-07-01
OF - Director → CIF 0
2
Moore, Robert Joseph
Treasurer born in October 1961
Individual
Officer
2001-10-30 ~ 2003-01-31
OF - Director → CIF 0
3
Hibbins, Richard Arthur
Director born in September 1967
Individual (1 offspring)
Officer
2008-03-10 ~ 2009-06-30
OF - Director → CIF 0
4
Smith, Andrew Mark
Company Director born in December 1964
Individual (6 offsprings)
Officer
2009-06-29 ~ 2012-06-20
OF - Director → CIF 0
5
Mcgrath, John Brian
Group Chief Executive born in June 1938
Individual (1 offspring)
Officer
1998-09-01 ~ 2000-12-18
OF - Director → CIF 0
6
Rutherford, Alan Gray, Dr
Company Director born in October 1942
Individual (3 offsprings)
Officer
1995-05-17 ~ 1998-09-01
OF - Director → CIF 0
7
Connell, David Allan Maclean
Company Director born in January 1930
Individual
Officer
~ 1992-01-31
OF - Director → CIF 0
8
Szakolczai, Nandor
Accountant born in September 1978
Individual (5 offsprings)
Officer
2020-06-30 ~ 2022-09-26
OF - Director → CIF 0
9
Heginbottom, David
Group Treasurer born in November 1970
Individual (4 offsprings)
Officer
2011-06-16 ~ 2014-10-01
OF - Director → CIF 0
10
Higgs, Brian
Director born in May 1959
Individual (1 offspring)
Officer
2011-11-29 ~ 2013-04-05
OF - Director → CIF 0
11
Miller, Keith James
Company Director born in June 1968
Individual
Officer
2013-08-08 ~ 2022-03-31
OF - Director → CIF 0
12
Andrew, Ewan
Supply Director born in September 1975
Individual (2 offsprings)
Officer
2006-09-27 ~ 2006-09-27
OF - Director → CIF 0
13
Elliott, Yvonne
Director born in November 1980
Individual (1 offspring)
Officer
2018-09-28 ~ 2021-09-14
OF - Director → CIF 0
14
O'neill, Brendon Richard, Dr
Company Executive born in December 1948
Individual
Officer
1992-01-01 ~ 1998-04-30
OF - Director → CIF 0
15
Tunnacliffe, Paul Derek
Company Secretary born in April 1962
Individual (10 offsprings)
Officer
2008-01-07 ~ 2016-06-30
OF - Director → CIF 0
16
Greener, Anthony Armitage, Sir
Company Director born in May 1940
Individual (1 offspring)
Officer
~ 1992-05-11
OF - Director → CIF 0
Greener, Anthony Armitage, Sir
Director born in May 1940
Individual (1 offspring)
1996-05-10 ~ 1998-09-01
OF - Director → CIF 0
17
Abigail, Adele Ann
Accountant born in April 1973
Individual (19 offsprings)
Officer
2008-08-07 ~ 2009-10-01
OF - Director → CIF 0
18
Bee, Richard James
Company Director born in December 1968
Individual (9 offsprings)
Officer
2010-03-16 ~ 2011-10-26
OF - Director → CIF 0
19
Martin, Ronald Kerr
Whisky Distiller born in October 1931
Individual
Officer
~ 1991-10-31
OF - Director → CIF 0
20
Nicholls, John James, Mr.
Chartered Secretary born in March 1962
Individual (8 offsprings)
Officer
2011-06-16 ~ 2018-03-09
OF - Director → CIF 0
Nicholls, John James, Mr.
Individual (8 offsprings)
Officer
2002-03-15 ~ 2012-02-02
OF - Secretary → CIF 0
21
Francis, David Mark
Finance Director born in September 1973
Individual (4 offsprings)
Officer
2010-03-16 ~ 2012-10-24
OF - Director → CIF 0
22
Bentley, Phillip Keague
Treasurer born in January 1959
Individual (4 offsprings)
Officer
1999-07-01 ~ 2000-10-31
OF - Director → CIF 0
23
Cooper, Victoria
Individual
Officer
2015-11-05 ~ 2017-03-23
OF - Secretary → CIF 0
24
Franco, Jose Alberto Ibeas
Director born in March 1972
Individual
Officer
2011-12-16 ~ 2014-02-03
OF - Director → CIF 0
25
Flynn, Michael Christopher
Accountant born in May 1957
Individual (1 offspring)
Officer
2005-04-07 ~ 2008-06-15
OF - Director → CIF 0
26
Bolton, Stephen John
Company Director born in May 1962
Individual (5 offsprings)
Officer
2011-04-01 ~ 2018-09-28
OF - Director → CIF 0
27
Harlock, David Frederick
General Counsel born in August 1960
Individual
Officer
2016-05-26 ~ 2018-08-01
OF - Director → CIF 0
28
Myddelton, Roger Hugh
Solicitor born in August 1942
Individual (1 offspring)
Officer
2000-12-18 ~ 2003-03-31
OF - Director → CIF 0
29
Davies, Christopher Mark
Finance Director born in March 1970
Individual (3 offsprings)
Officer
2007-08-10 ~ 2009-03-31
OF - Director → CIF 0
30
Binning, Paviter Singh
Company Director born in May 1960
Individual
Officer
2001-04-18 ~ 2003-10-03
OF - Director → CIF 0
31
Coase, Charles Dawson, Mr.
Chartered Accountant born in September 1960
Individual (4 offsprings)
Officer
2005-04-07 ~ 2011-03-31
OF - Director → CIF 0
32
Chapman, Francis Ian
Company Director born in October 1925
Individual
Officer
~ 1990-12-31
OF - Director → CIF 0
33
Keenan, John Michael Joseph
Chief Executive Int Distillers born in October 1936
Individual (1 offspring)
Officer
1998-09-01 ~ 2001-10-30
OF - Director → CIF 0
34
Lester, Matthew John
Company Director born in July 1963
Individual (4 offsprings)
Officer
2003-01-31 ~ 2006-08-31
OF - Director → CIF 0
35
Nayager, Dayalan
Managing Director born in August 1981
Individual
Officer
2017-04-06 ~ 2018-12-31
OF - Director → CIF 0
36
Duffy, Simon Patrick
Company Director born in November 1949
Individual (14 offsprings)
Officer
1989-07-19 ~ 1992-01-31
OF - Director → CIF 0
37
Dowling, Shaun Coleman
Company Director born in October 1931
Individual
Officer
~ 1992-07-10
OF - Director → CIF 0
38
Makos, Nandor
Gonernance And Compliance Dire born in March 1964
Individual (3 offsprings)
Officer
2006-05-26 ~ 2014-08-01
OF - Director → CIF 0
39
Hanna, Kenneth George
Company Director born in April 1953
Individual (2 offsprings)
Officer
1995-05-17 ~ 1996-07-31
OF - Director → CIF 0
40
Gilchrist, Ronald James
Individual
Officer
1993-01-01 ~ 1998-03-31
OF - Secretary → CIF 0
41
Patel, Hina
Company Secretary Senior Assistant born in May 1979
Individual (2 offsprings)
Officer
2018-09-28 ~ 2022-03-29
OF - Director → CIF 0
42
Lewis, John Ivor
Company Director born in February 1945
Individual
Officer
1992-01-01 ~ 1998-09-01
OF - Director → CIF 0
43
Thompson, Graham Lancaster
Director born in July 1944
Individual
Officer
1992-01-01 ~ 1995-06-12
OF - Director → CIF 0
44
Williams, Alistair Charles Walter
Chartered Accountant born in June 1963
Individual (2 offsprings)
Officer
2002-05-01 ~ 2003-04-18
OF - Director → CIF 0
45
Marsh, Christopher Richard Roff
Accountant born in October 1968
Individual
Officer
2006-05-26 ~ 2007-09-30
OF - Director → CIF 0
46
Belgeri, Pablo
Director born in May 1970
Individual
Officer
2019-10-08 ~ 2019-12-17
OF - Director → CIF 0
47
Mahler, Aniko
Supply Financial Controlling Director born in November 1976
Individual (2 offsprings)
Officer
2023-01-03 ~ 2024-12-02
OF - Director → CIF 0
48
Joy, Raymond James
Finance Director born in April 1954
Individual
Officer
2004-04-20 ~ 2007-06-22
OF - Director → CIF 0
49
Shalaeva, Irina
Born in November 1980
Individual
Officer
2025-02-12 ~ 2025-11-01
OF - Director → CIF 0
50
Heade, Patrick Michael
Finance Director born in May 1968
Individual
Officer
2006-05-26 ~ 2007-08-10
OF - Director → CIF 0
51
Hardie, David Anthony
Company Director born in August 1944
Individual
Officer
1998-09-01 ~ 1999-12-01
OF - Director → CIF 0
52
Parnell, Philip John
Company Director born in May 1952
Individual
Officer
1993-03-12 ~ 1998-02-01
OF - Director → CIF 0
53
Tennant, Anthony John, Sir
Company Director born in November 1930
Individual
Officer
~ 1989-07-19
OF - Director → CIF 0
54
Fennessy, Sharon Lynnette
Group Treasurer born in January 1967
Individual
Officer
2018-09-28 ~ 2021-08-09
OF - Director → CIF 0
55
Zeisler, Gabor
General Manager born in July 1973
Individual
Officer
2015-11-05 ~ 2020-08-01
OF - Director → CIF 0
56
Kyne, Jill
Tax Director born in September 1964
Individual (4 offsprings)
Officer
2008-02-18 ~ 2009-06-29
OF - Director → CIF 0
57
Phillipson, Peter William
Company Director born in March 1954
Individual (1 offspring)
Officer
1997-02-01 ~ 1998-09-01
OF - Director → CIF 0
58
Bunn, Susanne Margaret
Company Secretary born in July 1959
Individual
Officer
2002-03-15 ~ 2008-01-04
OF - Director → CIF 0
59
Milburn, Lucie Charlotte
Company Director born in August 1984
Individual (3 offsprings)
Officer
2021-09-14 ~ 2022-09-20
OF - Director → CIF 0
60
Donaghey, Bryan Harold
Company Director born in April 1961
Individual (3 offsprings)
Officer
2006-05-26 ~ 2013-05-14
OF - Director → CIF 0
61
Valle Diaz, Carlos
Finance born in August 1988
Individual
Officer
2021-01-01 ~ 2022-06-30
OF - Director → CIF 0
62
Kettle, Graham
Managing Director born in April 1948
Individual (1 offspring)
Officer
1989-07-19 ~ 1991-12-31
OF - Director → CIF 0
63
Walsh, Paul Steven
Company Director born in May 1955
Individual (9 offsprings)
Officer
2000-04-20 ~ 2006-03-09
OF - Director → CIF 0
64
Scott, David
Attorney born in November 1952
Individual
Officer
1998-09-01 ~ 1999-03-31
OF - Director → CIF 0
65
Matthews, Claire Elizabeth
Individual
Officer
2012-02-02 ~ 2018-01-05
OF - Secretary → CIF 0
66
Wahi, Abhishek
Finance Director born in June 1982
Individual (1 offspring)
Officer
2022-09-26 ~ 2024-09-25
OF - Director → CIF 0
67
Haynes, Kerryn Louise
Accountant born in May 1970
Individual (1 offspring)
Officer
2015-06-11 ~ 2018-09-10
OF - Director → CIF 0
68
Rhodes, Phillip Baverstock
Company Director born in October 1946
Individual (1 offspring)
Officer
~ 1989-09-08
OF - Director → CIF 0
69
Barp, Eduardo Peroni
Managing Director born in September 1968
Individual
Officer
2019-01-15 ~ 2019-10-08
OF - Director → CIF 0
70
Macfarlane Of Bearsden, Lord
Company Director born in March 1926
Individual
Officer
~ 1996-05-10
OF - Director → CIF 0
71
Mclure, Donald Niven Allen
Company Director born in March 1926
Individual
Officer
~ 1989-09-30
OF - Director → CIF 0
72
Caldwell, Walter Hunter
Company Director born in July 1947
Individual
Officer
1998-09-01 ~ 2002-04-30
OF - Director → CIF 0
73
Crickmore, Gavin Paul
Chartered Accountant born in November 1958
Individual (5 offsprings)
Officer
2007-08-10 ~ 2020-06-30
OF - Director → CIF 0
74
Johnsson, Finn
Company Director born in February 1946
Individual (2 offsprings)
Officer
1995-03-17 ~ 1998-02-28
OF - Director → CIF 0
75
Rajagopal, Ravi
Director born in January 1955
Individual (1 offspring)
Officer
2003-10-03 ~ 2005-04-07
OF - Director → CIF 0
76
Smart, John William
Individual
Officer
~ 1992-12-31
OF - Secretary → CIF 0
77
Major, Kara Elizabeth
Director born in April 1977
Individual (64 offsprings)
Officer
2018-08-01 ~ 2018-09-24
OF - Director → CIF 0
78
Hermans, Robert Walter Antoine
Company Director born in December 1934
Individual
Officer
~ 1989-12-31
OF - Director → CIF 0
79
Gill, Andrew Douglas
Accountant born in October 1980
Individual
Officer
2022-09-20 ~ 2023-02-16
OF - Director → CIF 0
80
Davis, Crispen Henry, Sir
Co Director born in March 1949
Individual (1 offspring)
Officer
1990-07-23 ~ 1993-10-12
OF - Director → CIF 0
81
Guttridge, Jonathan Michael
Individual
Officer
2018-01-05 ~ 2018-04-20
OF - Secretary → CIF 0
82
Lorimer, Stuart
Accountant born in November 1966
Individual (20 offsprings)
Officer
2011-11-29 ~ 2014-12-31
OF - Director → CIF 0
83
Peters, Mark David
Individual (33 offsprings)
Officer
1998-03-31 ~ 2000-11-10
OF - Secretary → CIF 0
84
Keresztesi, Dora
Head Of Corporate Fc&A born in March 1986
Individual (37 offsprings)
Officer
2022-09-26 ~ 2022-11-09
OF - Director → CIF 0

Company in focus

Previous names

GUINNESS UNITED DISTILLERS & VINTNERS SCOTLAND LIMITED - 2002-07-01

UNITED DISTILLERS & VINTNERS (ER) LIMITED - 2001-06-29 04036745, 00507652, 03368630

UNITED DISTILLERS LIMITED - 1998-02-27

DISTILLERS COMPANY PLC (THE) - 1987-10-07

Standard Industrial Classification

11010 - Distilling, Rectifying And Blending Of Spirits

Related profiles found in government register

DIAGEO SCOTLAND LIMITED
Info
GUINNESS UNITED DISTILLERS & VINTNERS SCOTLAND LIMITED - 2002-07-01
UNITED DISTILLERS & VINTNERS (ER) LIMITED - 2002-07-01
UNITED DISTILLERS LIMITED - 2002-07-01
DISTILLERS COMPANY PLC (THE) - 2002-07-01
Registered number SC000750
11 Lochside Place, Edinburgh EH12 9HA
PRIVATE LIMITED COMPANY incorporated on 1877-04-24 (148 years 10 months). The company status is Active.
The last date of confirmation statement was made at 2025-05-28
CIF 0
DIAGEO SCOTLAND LIMITED
S
Registered number missing
5 Lochside Way, Edinburgh Park, Edinburgh, Scotland, EH12 9DT
Private Limited Company
CIF 1
DIAGEO SCOTLAND LIMITED
S
Registered number Sc000750
11, Lochside Place, Edinburgh, Eh12 9ha, Scotland
Limited By Shares in Companies House, Scotland
CIF 2 CIF 3
DIAGEO SCOTLAND LIMITED
S
Registered number Sc000750
11, Lochside Place, Edinburgh, Eh12 9ha, Scotland
Limited By Shares in Companies House, Scotland
CIF 4 CIF 5 CIF 6 CIF 7 CIF 8
DIAGEO SCOTLAND LIMITED
S
Registered number Sc000750
11, Lochside Place, Edinburgh, Scotland, EH12 9HA
Limited By Shares in Companies House, Scotland
CIF 9 CIF 10
DIAGEO SCOTLAND LIMITED
S
Registered number Sc000750
Edinburgh Park, 5 Lochside Way, Edinburgh, United Kingdom, EH12 9DT
Limited By Shares in Companies House, Scotland
CIF 11 CIF 12

(more)

Offspring entities and appointments

Active 12

1
3R WHISKY LIMITED

First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (3 parents)
Equity (Company account)
251,861 GBP2017-09-30
Person with significant control
2018-07-31 ~ dissolved
CIF 1 - Ownership of shares – 75% or more → OE
2
DIAGEO SCOTLAND INVESTMENT LIMITED
- now
DIAGEO SPARE COMPANY NO.6 LIMITED - 2013-10-28 04036745, 01934811
UNITED DISTILLERS INTERNATIONAL LIMITED - 2010-10-19
UNITED DISTILLERS (DUTY FREE WORLDWIDE) LIMITED - 1989-03-30
UNITED DISTILLERS GROUP (DUTY FREE WORLDWIDE) LIMITED - 1988-12-23
DISTILLERS COMPANY (HOME SERVICES) LIMITED(THE) - 1988-02-04
DISTILLERS (BANSTEAD) LIMITED - 1977-12-31
16 Great Marlborough Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-10 ~ now
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
3
DISTILLERS COMPANY (BIOCHEMICALS) LIMITED(THE)

16 Great Marlborough Street, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2016-04-10 ~ now
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
4
JAMES BUCHANAN & COMPANY LIMITED

16 Great Marlborough Street, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2016-04-10 ~ now
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
5
JOHN HAIG & COMPANY LIMITED

11 Lochside Place, Edinburgh, Scotland
Active Corporate (4 parents)
Person with significant control
2016-04-10 ~ now
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
6
JOHN WALKER AND SONS LIMITED

16 Great Marlborough Street, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2016-04-10 ~ now
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
7
THE LOCHNAGAR DISTILLERY LIMITED
- now
DIAGEO DISTILLING LIMITED - 2019-07-01
GUINNESS UNITED DISTILLERS & VINTNERS DISTILLING LIMITED - 2002-07-01
UDV (DISTILLING) LIMITED - 2001-06-29
UNITED MALT AND GRAIN DISTILLERS LIMITED - 1998-08-17
SCOTTISH MALT DISTILLERS LIMITED - 1988-12-14
11 Lochside Place, Edinburgh, Scotland
Active Corporate (5 parents)
Person with significant control
2016-04-10 ~ now
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
8
UNITED DISTILLERS FRANCE LIMITED
- now
UDG FRANCE LIMITED - 1989-08-24
SIMON FRERES LIMITED - 1988-07-28
16 Great Marlborough Street, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2016-04-10 ~ now
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
9
UNITED DISTILLERS INVESTMENTS LIMITED
- now
D.C.L. INVESTMENTS LIMITED - 1988-12-01
Lakeside Drive, Park Royal, London, London
Dissolved Corporate (4 parents)
Person with significant control
2016-04-10 ~ dissolved
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
10
UNITED DISTILLERS UK LIMITED
- now SC011975
UNITED DISTILLERS UK PLC - 2018-11-22 SC011975
UNITED DISTILLERS UK (NO. 2) LIMITED - 1992-02-26
Edinburgh Park, 5 Lochside Way, Edinburgh
Dissolved Corporate (4 parents)
Person with significant control
2016-04-10 ~ dissolved
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
11
WILLIAM SANDERSON & SON, LIMITED

11 Lochside Place, Edinburgh, Scotland
Active Corporate (4 parents)
Person with significant control
2016-04-10 ~ now
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
12
ZEPF TECHNOLOGIES UK LIMITED
- now
GREAT JUNCTION STREET LIMITED - 1996-08-22
JOHN CRABBIE AND COMPANY LIMITED - 1993-11-19
11 Lochside Place, Edinburgh, Scotland
Active Corporate (5 parents)
Person with significant control
2016-04-10 ~ now
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE