Diageo Scotland Limited

Company Name	Diageo Scotland Limited
Company Status	Active
Company Number	SC000750
Category	Private Limited Company
Incorporation Date	13 December 1901(121 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 1591	Manufacture distilled potable alcoholic drinks
SIC 11010	Distilling, rectifying and blending of spirits

Directors

Director Name	Mr James Matthew Crayden Edmunds
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	08 March 2018(116 years, 3 months after company formation)
Appointment Duration	5 years, 6 months
Role	Solicitor
Country of Residence	England
Correspondence Address	16 Great Marlborough Street London W1F 7HS

Director Name	Richard Daniel Adam
Date of Birth	February 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	15 October 2020(118 years, 11 months after company formation)
Appointment Duration	2 years, 11 months
Role	Finance Director
Country of Residence	Hungary
Correspondence Address	Dozsa Gyorgy Ut 144. Budapest 1134

Director Name	Dr Gyorgy Geiszl
Date of Birth	February 1968 (Born 55 years ago)
Nationality	Hungarian
Status	Current
Appointed	09 August 2021(119 years, 8 months after company formation)
Appointment Duration	2 years, 1 month
Role	Group Controller
Country of Residence	United Kingdom
Correspondence Address	16 Great Marlborough Street London W1F 7HS

Director Name	Adam Mair
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	31 March 2022(120 years, 4 months after company formation)
Appointment Duration	1 year, 6 months
Role	Manufacturing Director, Scotch
Country of Residence	United Kingdom
Correspondence Address	11 Lochside Place Edinburgh EH12 9HA Scotland

Director Name	Mr Andrew Douglas Gill
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	20 September 2022(120 years, 10 months after company formation)
Appointment Duration	1 year
Role	Accountant
Country of Residence	Scotland
Correspondence Address	11 Lochside Place Edinburgh EH12 9HA Scotland

Director Name	Mr Abhishek Wahi
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	26 September 2022(120 years, 10 months after company formation)
Appointment Duration	1 year
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	11 Lochside Place Edinburgh EH12 9HA Scotland

Director Name	Dora Keresztesi
Date of Birth	March 1986 (Born 37 years ago)
Nationality	Hungarian
Status	Current
Appointed	26 September 2022(120 years, 10 months after company formation)
Appointment Duration	1 year
Role	Head Of Corporate Fc&A
Country of Residence	Hungary
Correspondence Address	Dozsa Gyorgy Ut 144. Budapest 1134

Director Name	Shaun Coleman Dowling
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1989(87 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 10 July 1992)
Role	Company Director
Correspondence Address	Bower Farm The Vale Chesham Buckinghamshire HP5 3NS

Director Name	Francis Ian Chapman
Date of Birth	October 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1989(87 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 1990)
Role	Company Director
Correspondence Address	Kenmore 46 The Avenue Cheam Surrey SM2 7QE

Director Name	David Allan Maclean Connell
Date of Birth	January 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1989(87 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 January 1992)
Role	Company Director
Correspondence Address	Windy Ridge Effingham Surrey KT24 5JG

Secretary Name	John William Smart
Nationality	British
Status	Resigned
Appointed	26 May 1989(87 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 1992)
Role	Company Director
Correspondence Address	83 Morningside Drive Edinburgh Midlothian EH10 5NJ Scotland

Director Name	Simon Patrick Duffy
Date of Birth	November 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1989(87 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 January 1992)
Role	Company Director
Correspondence Address	Galionsvej 42 1437 Copenhagen K Denmark

Director Name	Sir Crispen Henry Davis
Date of Birth	March 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1990(88 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 12 October 1993)
Role	Co Director
Correspondence Address	Hills End Titlarks Hill Sunningdale Berkshire SL5 0JD

Secretary Name	Ronald James Gilchrist
Nationality	British
Status	Resigned
Appointed	01 January 1993(91 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 31 March 1998)
Role	Company Director
Correspondence Address	56 Ormidale Terrace Edinburgh EH12 6EF Scotland

Secretary Name	Mark David Peters
Nationality	British
Status	Resigned
Appointed	31 March 1998(96 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 10 November 2000)
Role	Company Director
Correspondence Address	16 Gables Meadow Holmer Green High Wycombe Buckinghamshire HP15 6RT

Director Name	Walter Hunter Caldwell
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(96 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 April 2002)
Role	Company Director
Correspondence Address	5 The Barns Shackleford Godalming Surrey GU8 6BU

Director Name	Mr Phillip Keague Bentley
Date of Birth	January 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(97 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 October 2000)
Role	Treasurer
Country of Residence	United Kingdom
Correspondence Address	Pembroke House 6 Waldegrave Park Twickenham Middlesex TW1 4TE

Director Name	Paviter Singh Binning
Date of Birth	May 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2001(99 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 03 October 2003)
Role	Company Director
Correspondence Address	3 East Green Close Shenley Church End Milton Keynes Buckinghamshire MK5 6LT

Director Name	Susanne Margaret Bunn
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2002(100 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 04 January 2008)
Role	Secretary
Correspondence Address	Azalea 167 High Street Northchurch Berkhamsted Hertfordshire HP4 3QT

Secretary Name	Mr John James Nicholls
Nationality	British
Status	Resigned
Appointed	15 March 2002(100 years, 3 months after company formation)
Appointment Duration	9 years, 10 months (resigned 02 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mr Charles Dawson Coase
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2005(103 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 March 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	21 Clare Lawn Avenue East Sheen London SW14 8BE

Director Name	Mr Bryan Harold Donaghey
Date of Birth	April 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2006(104 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 14 May 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Ewan Andrew
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2006(104 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 27 September 2006)
Role	Supply Director
Correspondence Address	12 Macalpine Court Muirside Tullibody Clackmannanshire FK10 2FB Scotland

Director Name	Mr Christopher Mark Davies
Date of Birth	March 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2007(105 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	12 Gibson Way Saffron Walden Essex CB10 1AH

Director Name	Mr Gavin Paul Crickmore
Date of Birth	November 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2007(105 years, 8 months after company formation)
Appointment Duration	12 years, 10 months (resigned 30 June 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Adele Ann Abigail
Date of Birth	April 1973 (Born 50 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 August 2008(106 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 October 2009)
Role	Accountant
Correspondence Address	Flat 28 Connuaght Works 251 Old Ford Road London E3 5PS

Director Name	Mr Richard James Bee
Date of Birth	December 1968 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2010(108 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 26 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mr Stephen John Bolton
Date of Birth	May 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(109 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (resigned 28 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Secretary Name	Mrs Claire Elizabeth Matthews
Status	Resigned
Appointed	02 February 2012(110 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 05 January 2018)
Role	Company Director
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Secretary Name	Mrs Victoria Cooper
Status	Resigned
Appointed	05 November 2015(113 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 March 2017)
Role	Company Director
Correspondence Address	Edinburgh Park 5 Lochside Way Edinburgh EH12 9DT Scotland

Secretary Name	Jonathan Michael Guttridge
Status	Resigned
Appointed	05 January 2018(116 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 20 April 2018)
Role	Company Director
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Yvonne Elliott
Date of Birth	November 1980 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2018(116 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 14 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lakeside Drive, Park Royal London NW10 7HQ

Director Name	Mrs Sharon Lynnette Fennessy
Date of Birth	January 1967 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 September 2018(116 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 09 August 2021)
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	Lakeside Drive Park Royal London England And Wales NW10 7HQ

Director Name	Mr Eduardo Peroni Barp
Date of Birth	September 1968 (Born 55 years ago)
Nationality	Italian
Status	Resigned
Appointed	15 January 2019(117 years, 2 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 08 October 2019)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mr Pablo Belgeri
Date of Birth	May 1970 (Born 53 years ago)
Nationality	Italian
Status	Resigned
Appointed	08 October 2019(117 years, 10 months after company formation)
Appointment Duration	2 months, 1 week (resigned 17 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Contact

Website	diageo.com

Location

Registered Address	11 Lochside Place Edinburgh EH12 9HA Scotland
Constituency	Edinburgh West
Ward	Drum Brae/Gyle
Address Matches	Over 10 other UK companies use this postal address

Shareholders

363.2m at £0.5	Diageo Great Britain LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,144,000,000
Net Worth	£1,910,000,000
Current Liabilities	£1,767,000,000

Accounts

Latest Accounts	30 June 2022 (1 year, 3 months ago)
Next Accounts Due	31 March 2024 (6 months from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	15 May 2023 (4 months, 2 weeks ago)
Next Return Due	29 May 2024 (8 months from now)

Filing History

14 January 2021	Appointment of Carlos Valle Diaz as a director on 1 January 2021 (2 pages)
6 January 2021	Full accounts made up to 30 June 2020 (55 pages)
15 October 2020	Appointment of Richard Daniel Adam as a director on 15 October 2020 (2 pages)
10 August 2020	Termination of appointment of Gabor Zeisler as a director on 1 August 2020 (1 page)
1 July 2020	Appointment of Nandor Szakolczai as a director on 30 June 2020 (2 pages)
1 July 2020	Termination of appointment of Gavin Paul Crickmore as a director on 30 June 2020 (1 page)
27 April 2020	Confirmation statement made on 27 April 2020 with no updates (3 pages)
26 February 2020	Director's details changed for Yvonne Elliott on 28 September 2018 (2 pages)
27 December 2019	Full accounts made up to 30 June 2019 (48 pages)
18 December 2019	Termination of appointment of Pablo Belgeri as a director on 17 December 2019 (1 page)
17 October 2019	Appointment of Mr Pablo Belgeri as a director on 8 October 2019 (2 pages)
17 October 2019	Termination of appointment of Eduardo Peroni Barp as a director on 8 October 2019 (1 page)
4 September 2019	Director's details changed for Mr Eduardo Peroni Barp on 14 August 2019 (2 pages)
4 September 2019	Director's details changed for Mr Eduardo Peroni Barp on 14 August 2019 (2 pages)
24 April 2019	Confirmation statement made on 24 April 2019 with updates (4 pages)
22 January 2019	Full accounts made up to 30 June 2018 (48 pages)
16 January 2019	Appointment of Mr Eduardo Peroni Barp as a director on 15 January 2019 (2 pages)
9 January 2019	Termination of appointment of Dayalan Nayager as a director on 31 December 2018 (1 page)
5 October 2018	Appointment of Yvonne Elliott as a director on 28 September 2018 (2 pages)
28 September 2018	Termination of appointment of Stephen John Bolton as a director on 28 September 2018 (1 page)
28 September 2018	Appointment of Sharon Lynnette Fennessy as a director on 28 September 2018 (2 pages)
28 September 2018	Appointment of Hina Patel as a director on 28 September 2018 (2 pages)
27 September 2018	Termination of appointment of Kerryn Louise Haynes as a director on 10 September 2018 (1 page)
24 September 2018	Termination of appointment of Kara Elizabeth Major as a director on 24 September 2018 (1 page)
15 August 2018	Appointment of Kara Elizabeth Major as a director on 1 August 2018 (2 pages)
3 August 2018	Termination of appointment of David Frederick Harlock as a director on 1 August 2018 (1 page)
24 April 2018	Termination of appointment of Jonathan Michael Guttridge as a secretary on 20 April 2018 (1 page)
20 April 2018	Confirmation statement made on 20 April 2018 with updates (4 pages)
19 March 2018	Change of details for Diageo Great Britain Limited as a person with significant control on 6 April 2016 (2 pages)
9 March 2018	Appointment of Mr James Matthew Crayden Edmunds as a director on 8 March 2018 (2 pages)
9 March 2018	Termination of appointment of John James Nicholls as a director on 9 March 2018 (1 page)
5 January 2018	Appointment of Jonathan Michael Guttridge as a secretary on 5 January 2018 (2 pages)
5 January 2018	Termination of appointment of Claire Elizabeth Matthews as a secretary on 5 January 2018 (1 page)
29 December 2017	Full accounts made up to 30 June 2017 (45 pages)
9 November 2017	Director's details changed for Mr David Frederick Harlock on 3 October 2016 (2 pages)
9 November 2017	Director's details changed for Mr David Frederick Harlock on 3 October 2016 (2 pages)
20 April 2017	Confirmation statement made on 20 April 2017 with updates (6 pages)
20 April 2017	Confirmation statement made on 20 April 2017 with updates (6 pages)
6 April 2017	Appointment of Mr Dayalan Nayager as a director on 6 April 2017 (2 pages)
6 April 2017	Appointment of Mr Dayalan Nayager as a director on 6 April 2017 (2 pages)
23 March 2017	Termination of appointment of Victoria Cooper as a secretary on 23 March 2017 (1 page)
23 March 2017	Termination of appointment of Victoria Cooper as a secretary on 23 March 2017 (1 page)
10 January 2017	Full accounts made up to 30 June 2016 (46 pages)
10 January 2017	Full accounts made up to 30 June 2016 (46 pages)
1 July 2016	Termination of appointment of Paul Derek Tunnacliffe as a director on 30 June 2016 (1 page)
1 July 2016	Termination of appointment of Paul Derek Tunnacliffe as a director on 30 June 2016 (1 page)
26 May 2016	Appointment of Mr David Frederick Harlock as a director on 26 May 2016 (2 pages)
26 May 2016	Appointment of Mr David Frederick Harlock as a director on 26 May 2016 (2 pages)
6 May 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 181,584,773 (10 pages)
6 May 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 181,584,773 (10 pages)
22 January 2016	Auditor's resignation (1 page)
22 January 2016	Auditor's resignation (1 page)
11 January 2016	Full accounts made up to 30 June 2015 (34 pages)
11 January 2016	Full accounts made up to 30 June 2015 (34 pages)
17 November 2015	Appointment of Mr Gabor Zeisler as a director on 5 November 2015 (2 pages)
17 November 2015	Appointment of Mr Gabor Zeisler as a director on 5 November 2015 (2 pages)
17 November 2015	Appointment of Mr Gabor Zeisler as a director on 5 November 2015 (2 pages)
16 November 2015	Appointment of Mrs Victoria Cooper as a secretary on 5 November 2015 (2 pages)
16 November 2015	Appointment of Mrs Victoria Cooper as a secretary on 5 November 2015 (2 pages)
16 November 2015	Appointment of Mrs Victoria Cooper as a secretary on 5 November 2015 (2 pages)
26 October 2015	Secretary's details changed for Miss Claire Elizabeth Kynaston on 30 September 2015 (1 page)
26 October 2015	Secretary's details changed for Miss Claire Elizabeth Kynaston on 30 September 2015 (1 page)
17 June 2015	Appointment of Kerryn Louise Haynes as a director on 11 June 2015 (2 pages)
17 June 2015	Appointment of Kerryn Louise Haynes as a director on 11 June 2015 (2 pages)
23 April 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 181,584,773 (8 pages)
23 April 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 181,584,773 (8 pages)
30 March 2015	Full accounts made up to 30 June 2014 (34 pages)
30 March 2015	Full accounts made up to 30 June 2014 (34 pages)
7 January 2015	Termination of appointment of Stuart William Joseph Lorimer as a director on 31 December 2014 (1 page)
7 January 2015	Termination of appointment of Stuart William Joseph Lorimer as a director on 31 December 2014 (1 page)
6 October 2014	Termination of appointment of David Heginbottom as a director on 1 October 2014 (1 page)
6 October 2014	Termination of appointment of David Heginbottom as a director on 1 October 2014 (1 page)
6 October 2014	Termination of appointment of David Heginbottom as a director on 1 October 2014 (1 page)
15 August 2014	Termination of appointment of Nandor Makos as a director on 1 August 2014 (1 page)
15 August 2014	Termination of appointment of Nandor Makos as a director on 1 August 2014 (1 page)
15 August 2014	Termination of appointment of Nandor Makos as a director on 1 August 2014 (1 page)
15 July 2014	Auditor's resignation (2 pages)
15 July 2014	Auditor's resignation (2 pages)
9 July 2014	Section 519 auditors' statement (2 pages)
9 July 2014	Section 519 auditors' statement (2 pages)
28 April 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 181,584,773 (11 pages)
28 April 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 181,584,773 (11 pages)
26 March 2014	Full accounts made up to 30 June 2013 (37 pages)
26 March 2014	Full accounts made up to 30 June 2013 (37 pages)
3 February 2014	Termination of appointment of Jose Franco as a director (1 page)
3 February 2014	Termination of appointment of Jose Franco as a director (1 page)
27 September 2013	Director's details changed for Mr Jose Alberto Ibeas Franco on 1 July 2013 (2 pages)
27 September 2013	Director's details changed for Mr Jose Alberto Ibeas Franco on 1 July 2013 (2 pages)
27 September 2013	Director's details changed for Mr Jose Alberto Ibeas Franco on 1 July 2013 (2 pages)
16 August 2013	Appointment of Mr Keith James Miller as a director (2 pages)
16 August 2013	Appointment of Mr Keith James Miller as a director (2 pages)
14 June 2013	Termination of appointment of Bryan Donaghey as a director (1 page)
14 June 2013	Termination of appointment of Bryan Donaghey as a director (1 page)
7 May 2013	Annual return made up to 16 April 2013 with a full list of shareholders (12 pages)
7 May 2013	Annual return made up to 16 April 2013 with a full list of shareholders (12 pages)
26 April 2013	Termination of appointment of Brian Higgs as a director (1 page)
26 April 2013	Termination of appointment of Brian Higgs as a director (1 page)
9 April 2013	Full accounts made up to 30 June 2012 (34 pages)
9 April 2013	Full accounts made up to 30 June 2012 (34 pages)
26 October 2012	Termination of appointment of David Francis as a director (1 page)
26 October 2012	Termination of appointment of David Francis as a director (1 page)
10 August 2012	Termination of appointment of Andrew Smith as a director (1 page)
10 August 2012	Termination of appointment of Andrew Smith as a director (1 page)
9 August 2012	Statement of company's objects (2 pages)
9 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
9 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
9 August 2012	Statement of company's objects (2 pages)
8 May 2012	Annual return made up to 16 April 2012 with a full list of shareholders (15 pages)
8 May 2012	Annual return made up to 16 April 2012 with a full list of shareholders (15 pages)
23 March 2012	Full accounts made up to 30 June 2011 (35 pages)
23 March 2012	Full accounts made up to 30 June 2011 (35 pages)
1 March 2012	Appointment of Miss Claire Elizabeth Kynaston as a secretary (2 pages)
1 March 2012	Appointment of Miss Claire Elizabeth Kynaston as a secretary (2 pages)
29 February 2012	Termination of appointment of John Nicholls as a secretary (1 page)
29 February 2012	Termination of appointment of John Nicholls as a secretary (1 page)
6 February 2012	Second filing of AP01 previously delivered to Companies House (5 pages)
6 February 2012	Second filing of AP01 previously delivered to Companies House (5 pages)
23 December 2011	Appointment of Mr Stuart William Joseph Lorimer as a director (2 pages)
23 December 2011	Appointment of Mr Jose Alberto Ibeas Franco as a director (2 pages)
23 December 2011	Appointment of Mr Jose Alberto Ibeas Franco as a director (2 pages)
23 December 2011	Appointment of Mr Stuart William Joseph Lorimer as a director (2 pages)
13 December 2011	Appointment of Mr Brian Higgs as a director ANNOTATION A second filed AP01 was registered on 06/02/2012 (3 pages)
13 December 2011	Termination of appointment of Richard Bee as a director (1 page)
13 December 2011	Appointment of Mr Brian Higgs as a director ANNOTATION A second filed AP01 was registered on 06/02/2012 (3 pages)
13 December 2011	Termination of appointment of Richard Bee as a director (1 page)
21 June 2011	Appointment of Mr David Heginbottom as a director (2 pages)
21 June 2011	Appointment of Mr John James Nicholls as a director (2 pages)
21 June 2011	Appointment of Mr David Heginbottom as a director (2 pages)
21 June 2011	Appointment of Mr John James Nicholls as a director (2 pages)
2 June 2011	Annual return made up to 16 April 2011 with a full list of shareholders (21 pages)
2 June 2011	Annual return made up to 16 April 2011 with a full list of shareholders (21 pages)
9 May 2011	Appointment of Mr Stephen John Bolton as a director (2 pages)
9 May 2011	Appointment of Mr Stephen John Bolton as a director (2 pages)
15 April 2011	Termination of appointment of Charles Coase as a director (1 page)
15 April 2011	Termination of appointment of Charles Coase as a director (1 page)
12 April 2011	Full accounts made up to 30 June 2010 (31 pages)
12 April 2011	Full accounts made up to 30 June 2010 (31 pages)
21 March 2011	Appointment of Mr Andrew Mark Smith as a director (2 pages)
21 March 2011	Appointment of Mr Andrew Mark Smith as a director (2 pages)
8 December 2010	Director's details changed for Nandor Makos on 8 December 2010 (2 pages)
8 December 2010	Director's details changed for Nandor Makos on 8 December 2010 (2 pages)
8 December 2010	Director's details changed for Nandor Makos on 8 December 2010 (2 pages)
1 December 2010	Director's details changed for David Mark Francis on 1 December 2010 (2 pages)
1 December 2010	Director's details changed for Mr Bryan Harold Donaghey on 1 December 2010 (2 pages)
1 December 2010	Director's details changed for Mr Richard James Bee on 1 December 2010 (2 pages)
1 December 2010	Director's details changed for Mr Bryan Harold Donaghey on 1 December 2010 (2 pages)
1 December 2010	Director's details changed for David Mark Francis on 1 December 2010 (2 pages)
1 December 2010	Director's details changed for Mr Bryan Harold Donaghey on 1 December 2010 (2 pages)
1 December 2010	Director's details changed for David Mark Francis on 1 December 2010 (2 pages)
1 December 2010	Director's details changed for Mr Richard James Bee on 1 December 2010 (2 pages)
1 December 2010	Director's details changed for Mr Richard James Bee on 1 December 2010 (2 pages)
1 November 2010	Director's details changed for Mr Gavin Paul Crickmore on 29 October 2010 (2 pages)
1 November 2010	Director's details changed for Mr Paul Derek Tunnacliffe on 29 October 2010 (2 pages)
1 November 2010	Director's details changed for Mr Paul Derek Tunnacliffe on 29 October 2010 (2 pages)
1 November 2010	Director's details changed for Mr Gavin Paul Crickmore on 29 October 2010 (2 pages)
1 November 2010	Secretary's details changed for Mr John James Nicholls on 29 October 2010 (2 pages)
1 November 2010	Secretary's details changed for Mr John James Nicholls on 29 October 2010 (2 pages)
3 June 2010	Annual return made up to 16 April 2010 with a full list of shareholders (21 pages)
3 June 2010	Annual return made up to 16 April 2010 with a full list of shareholders (21 pages)
21 May 2010	Termination of appointment of Christopher Davies as a director (1 page)
21 May 2010	Termination of appointment of Christopher Davies as a director (1 page)
13 April 2010	Full accounts made up to 30 June 2009 (25 pages)
13 April 2010	Full accounts made up to 30 June 2009 (25 pages)
19 March 2010	Termination of appointment of Richard Hibbins as a director (1 page)
19 March 2010	Appointment of David Mark Francis as a director (2 pages)
19 March 2010	Appointment of David Mark Francis as a director (2 pages)
19 March 2010	Termination of appointment of Richard Hibbins as a director (1 page)
18 March 2010	Appointment of Mr Richard James Bee as a director (2 pages)
18 March 2010	Appointment of Mr Richard James Bee as a director (2 pages)
7 December 2009	Director's details changed for Andrew Milner Smith on 29 June 2009 (1 page)
7 December 2009	Director's details changed for Andrew Milner Smith on 29 June 2009 (1 page)
6 November 2009	Termination of appointment of a director (1 page)
6 November 2009	Termination of appointment of a director (1 page)
3 August 2009	Director appointed andrew milner smith (2 pages)
3 August 2009	Director appointed andrew milner smith (2 pages)
30 July 2009	Appointment terminated director jill kyne (1 page)
30 July 2009	Appointment terminated director jill kyne (1 page)
2 June 2009	Return made up to 16/04/09; full list of members (5 pages)
2 June 2009	Return made up to 16/04/09; full list of members (5 pages)
8 April 2009	Full accounts made up to 30 June 2008 (23 pages)
8 April 2009	Full accounts made up to 30 June 2008 (23 pages)
11 August 2008	Director appointed adele ann abigail (2 pages)
11 August 2008	Director appointed adele ann abigail (2 pages)
9 July 2008	Appointment terminated director michael flynn (1 page)
9 July 2008	Appointment terminated director michael flynn (1 page)
23 May 2008	Return made up to 16/04/08; full list of members (10 pages)
23 May 2008	Return made up to 16/04/08; full list of members (10 pages)
8 May 2008	Full accounts made up to 30 June 2007 (26 pages)
8 May 2008	Full accounts made up to 30 June 2007 (26 pages)
17 March 2008	Director appointed richard arthur hibbins (1 page)
17 March 2008	Director appointed richard arthur hibbins (1 page)
14 March 2008	Director appointed jill kyne (1 page)
14 March 2008	Director appointed jill kyne (1 page)
22 January 2008	New director appointed (2 pages)
22 January 2008	New director appointed (2 pages)
11 January 2008	Director resigned (1 page)
11 January 2008	Director resigned (1 page)
19 October 2007	Director resigned (1 page)
19 October 2007	Director resigned (1 page)
29 August 2007	New director appointed (1 page)
29 August 2007	New director appointed (1 page)
29 August 2007	New director appointed (1 page)
29 August 2007	Director resigned (1 page)
29 August 2007	Director resigned (1 page)
29 August 2007	New director appointed (1 page)
27 July 2007	Return made up to 16/04/07; no change of members (10 pages)
27 July 2007	Return made up to 16/04/07; no change of members (10 pages)
11 July 2007	Full accounts made up to 30 June 2006 (28 pages)
11 July 2007	Full accounts made up to 30 June 2006 (28 pages)
3 July 2007	Director resigned (1 page)
3 July 2007	Director resigned (1 page)
16 May 2007	Director resigned (1 page)
16 May 2007	Director resigned (1 page)
6 March 2007	New director appointed (1 page)
6 March 2007	New director appointed (1 page)
6 December 2006	New director appointed (2 pages)
6 December 2006	New director appointed (5 pages)
6 December 2006	New director appointed (5 pages)
6 December 2006	New director appointed (2 pages)
20 November 2006	Director resigned (1 page)
20 November 2006	Director resigned (1 page)
10 November 2006	New director appointed (1 page)
10 November 2006	New director appointed (1 page)
6 October 2006	New director appointed (2 pages)
6 October 2006	New director appointed (2 pages)
11 July 2006	Full accounts made up to 30 June 2005 (27 pages)
11 July 2006	Full accounts made up to 30 June 2005 (27 pages)
5 June 2006	Return made up to 16/04/06; full list of members (9 pages)
5 June 2006	Return made up to 16/04/06; full list of members (9 pages)
3 April 2006	Delivery ext'd 3 mth 30/06/05 (2 pages)
3 April 2006	Delivery ext'd 3 mth 30/06/05 (2 pages)
13 March 2006	Director resigned (1 page)
13 March 2006	Director resigned (1 page)
5 September 2005	Director's particulars changed (1 page)
5 September 2005	Director's particulars changed (1 page)
20 May 2005	Return made up to 16/04/05; full list of members (9 pages)
20 May 2005	Return made up to 16/04/05; full list of members (9 pages)
9 May 2005	Full accounts made up to 30 June 2004 (26 pages)
9 May 2005	Full accounts made up to 30 June 2004 (26 pages)
30 April 2005	Delivery ext'd 3 mth 30/06/04 (2 pages)
30 April 2005	Delivery ext'd 3 mth 30/06/04 (2 pages)
18 April 2005	New director appointed (1 page)
18 April 2005	New director appointed (1 page)
15 April 2005	Director resigned (1 page)
15 April 2005	New director appointed (1 page)
15 April 2005	Director resigned (1 page)
15 April 2005	New director appointed (1 page)
21 September 2004	Return made up to 16/04/04; full list of members; amend (7 pages)
21 September 2004	Return made up to 16/04/04; full list of members; amend (7 pages)
28 June 2004	Full accounts made up to 30 June 2003 (21 pages)
28 June 2004	Full accounts made up to 30 June 2003 (21 pages)
14 May 2004	Return made up to 16/04/04; full list of members (2 pages)
14 May 2004	Return made up to 16/04/04; full list of members (2 pages)
5 May 2004	New director appointed (3 pages)
5 May 2004	New director appointed (3 pages)
7 April 2004	Delivery ext'd 3 mth 30/06/03 (1 page)
7 April 2004	Delivery ext'd 3 mth 30/06/03 (1 page)
30 October 2003	Director resigned (1 page)
30 October 2003	Director resigned (1 page)
29 October 2003	New director appointed (3 pages)
29 October 2003	New director appointed (3 pages)
18 September 2003	Director's particulars changed (1 page)
18 September 2003	Director's particulars changed (1 page)
30 July 2003	Full accounts made up to 30 June 2002 (22 pages)
30 July 2003	Full accounts made up to 30 June 2002 (22 pages)
8 May 2003	Return made up to 16/04/03; full list of members (7 pages)
8 May 2003	Return made up to 16/04/03; full list of members (7 pages)
25 April 2003	Director resigned (1 page)
25 April 2003	Director resigned (1 page)
15 April 2003	Director resigned (1 page)
15 April 2003	Director resigned (1 page)
11 April 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
11 April 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
13 February 2003	Director resigned (1 page)
13 February 2003	Director resigned (1 page)
13 February 2003	New director appointed (3 pages)
13 February 2003	New director appointed (3 pages)
10 July 2002	Full accounts made up to 30 June 2001 (19 pages)
10 July 2002	Full accounts made up to 30 June 2001 (19 pages)
1 July 2002	Company name changed guinness united distillers & vin tners scotland LIMITED\certificate issued on 01/07/02 (2 pages)
1 July 2002	Company name changed guinness united distillers & vin tners scotland LIMITED\certificate issued on 01/07/02 (2 pages)
22 May 2002	Return made up to 16/04/02; full list of members (7 pages)
22 May 2002	Return made up to 16/04/02; full list of members (7 pages)
22 May 2002	Director's particulars changed (1 page)
22 May 2002	Director's particulars changed (1 page)
17 May 2002	New director appointed (2 pages)
17 May 2002	New director appointed (2 pages)
7 May 2002	Director resigned (1 page)
7 May 2002	Director resigned (1 page)
18 April 2002	Delivery ext'd 3 mth 30/06/01 (2 pages)
18 April 2002	Delivery ext'd 3 mth 30/06/01 (2 pages)
4 April 2002	New secretary appointed (2 pages)
4 April 2002	New secretary appointed (2 pages)
4 April 2002	New director appointed (2 pages)
4 April 2002	New director appointed (2 pages)
4 December 2001	New director appointed (2 pages)
4 December 2001	New director appointed (2 pages)
22 November 2001	Director resigned (1 page)
22 November 2001	Director resigned (1 page)
29 June 2001	Company name changed united distillers & vintners (er ) LIMITED\certificate issued on 29/06/01 (2 pages)
29 June 2001	Company name changed united distillers & vintners (er ) LIMITED\certificate issued on 29/06/01 (2 pages)
18 May 2001	Return made up to 16/04/01; full list of members (6 pages)
18 May 2001	Return made up to 16/04/01; full list of members (6 pages)
2 May 2001	New director appointed (2 pages)
2 May 2001	New director appointed (2 pages)
12 April 2001	Accounting reference date extended from 31/12/00 to 30/06/01 (1 page)
12 April 2001	Accounting reference date extended from 31/12/00 to 30/06/01 (1 page)
1 February 2001	Full accounts made up to 31 December 1999 (23 pages)
1 February 2001	Full accounts made up to 31 December 1999 (23 pages)
25 January 2001	New director appointed (2 pages)
25 January 2001	New director appointed (2 pages)
24 January 2001	Director resigned (1 page)
24 January 2001	Director resigned (1 page)
5 January 2001	Secretary resigned (1 page)
5 January 2001	Director's particulars changed (1 page)
5 January 2001	Secretary resigned (1 page)
5 January 2001	Director's particulars changed (1 page)
13 November 2000	Director resigned (1 page)
13 November 2000	Director resigned (1 page)
26 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
26 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
25 April 2000	New director appointed (2 pages)
25 April 2000	New director appointed (2 pages)
25 April 2000	Return made up to 16/04/00; change of members (7 pages)
25 April 2000	Return made up to 16/04/00; change of members (7 pages)
31 January 2000	Full accounts made up to 31 December 1998 (24 pages)
31 January 2000	Full accounts made up to 31 December 1998 (24 pages)
14 December 1999	Director resigned (1 page)
14 December 1999	Registered office changed on 14/12/99 from: distillers house, 33 ellersly road, edinburgh, EH12 6JW (1 page)
14 December 1999	Registered office changed on 14/12/99 from: distillers house 33 ellersly road edinburgh EH12 6JW (1 page)
14 December 1999	Director resigned (1 page)
27 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
27 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
20 July 1999	Director's particulars changed (1 page)
20 July 1999	Director's particulars changed (1 page)
14 July 1999	New director appointed (2 pages)
14 July 1999	New director appointed (2 pages)
14 July 1999	Director resigned (1 page)
14 July 1999	Director resigned (1 page)
22 May 1999	Auditor's resignation (2 pages)
22 May 1999	Auditor's resignation (2 pages)
12 May 1999	Return made up to 16/04/99; no change of members (7 pages)
12 May 1999	Return made up to 16/04/99; no change of members (7 pages)
9 April 1999	Director resigned (1 page)
9 April 1999	Director resigned (1 page)
8 February 1999	Full group accounts made up to 31 December 1997 (36 pages)
8 February 1999	Full group accounts made up to 31 December 1997 (36 pages)
8 December 1998	Director's particulars changed (1 page)
8 December 1998	Director's particulars changed (1 page)
6 October 1998	Form 244 extension granted (1 page)
6 October 1998	Form 244 extension granted (1 page)
1 October 1998	New director appointed (2 pages)
1 October 1998	New director appointed (2 pages)
22 September 1998	New director appointed (2 pages)
22 September 1998	New director appointed (2 pages)
22 September 1998	Director resigned (1 page)
22 September 1998	Director resigned (1 page)
22 September 1998	Director resigned (1 page)
22 September 1998	New director appointed (2 pages)
22 September 1998	Director resigned (1 page)
22 September 1998	New director appointed (2 pages)
22 September 1998	New director appointed (2 pages)
22 September 1998	New director appointed (2 pages)
22 September 1998	New director appointed (2 pages)
22 September 1998	Director resigned (1 page)
22 September 1998	Director resigned (1 page)
22 September 1998	New director appointed (2 pages)
22 September 1998	Director resigned (1 page)
22 September 1998	New director appointed (2 pages)
22 September 1998	New director appointed (2 pages)
22 September 1998	Director resigned (1 page)
26 May 1998	Director resigned (1 page)
26 May 1998	Director resigned (1 page)
13 May 1998	Return made up to 16/04/98; full list of members (8 pages)
13 May 1998	Return made up to 16/04/98; full list of members (8 pages)
8 May 1998	Accounting reference date shortened from 30/06/98 to 31/12/97 (1 page)
8 May 1998	Accounting reference date shortened from 30/06/98 to 31/12/97 (1 page)
16 April 1998	New secretary appointed (2 pages)
16 April 1998	New secretary appointed (2 pages)
16 April 1998	Secretary resigned (1 page)
16 April 1998	Secretary resigned (1 page)
3 March 1998	Director resigned (1 page)
3 March 1998	Director resigned (1 page)
27 February 1998	Company name changed united distillers LIMITED\certificate issued on 27/02/98 (2 pages)
27 February 1998	Company name changed united distillers LIMITED\certificate issued on 27/02/98 (2 pages)
5 February 1998	Director resigned (1 page)
5 February 1998	Director resigned (1 page)
29 January 1998	Accounting reference date extended from 31/12/97 to 30/06/98 (1 page)
29 January 1998	Accounting reference date extended from 31/12/97 to 30/06/98 (1 page)
29 July 1997	Application for reregistration from PLC to private (1 page)
29 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 July 1997	Certificate of re-registration from Public Limited Company to Private (1 page)
29 July 1997	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
29 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 July 1997	Application for reregistration from PLC to private (1 page)
29 July 1997	Certificate of re-registration from Public Limited Company to Private (1 page)
29 July 1997	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
9 July 1997	Re-registration of Memorandum and Articles (29 pages)
9 July 1997	Re-registration of Memorandum and Articles (29 pages)
2 July 1997	Full accounts made up to 31 December 1996 (28 pages)
2 July 1997	Full accounts made up to 31 December 1996 (28 pages)
2 July 1997	Interim accounts 20/03/97 (1 page)
2 July 1997	Interim accounts 20/03/97 (1 page)
25 June 1997	Director's particulars changed (1 page)
25 June 1997	Director's particulars changed (1 page)
21 April 1997	Return made up to 16/04/97; no change of members (9 pages)
21 April 1997	Return made up to 16/04/97; no change of members (9 pages)
12 February 1997	New director appointed (2 pages)
12 February 1997	New director appointed (2 pages)
2 August 1996	Director resigned (1 page)
2 August 1996	Director resigned (1 page)
2 July 1996	Full accounts made up to 31 December 1995 (24 pages)
2 July 1996	Full accounts made up to 31 December 1995 (24 pages)
4 June 1996	Director resigned (1 page)
4 June 1996	New director appointed (2 pages)
4 June 1996	Director resigned (1 page)
4 June 1996	New director appointed (2 pages)
22 April 1996	Return made up to 16/04/96; no change of members (9 pages)
22 April 1996	Return made up to 16/04/96; no change of members (9 pages)
24 July 1995	Full accounts made up to 31 December 1994 (25 pages)
24 July 1995	Full accounts made up to 31 December 1994 (25 pages)
16 June 1995	Director resigned (4 pages)
16 June 1995	Director resigned (4 pages)
24 April 1995	Return made up to 16/04/95; full list of members (20 pages)
24 April 1995	Return made up to 16/04/95; full list of members (20 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (494 pages)
1 August 1994	Full accounts made up to 31 December 1993 (25 pages)
1 August 1994	Full accounts made up to 31 December 1993 (25 pages)
3 August 1993	Full accounts made up to 31 December 1992 (24 pages)
3 August 1993	Full accounts made up to 31 December 1992 (24 pages)
31 July 1992	Full accounts made up to 31 December 1991 (26 pages)
31 July 1992	Full accounts made up to 31 December 1991 (26 pages)
2 August 1991	Full accounts made up to 31 December 1990 (14 pages)
2 August 1991	Full accounts made up to 31 December 1990 (14 pages)
27 July 1990	Full accounts made up to 31 December 1989 (25 pages)
27 July 1990	Full accounts made up to 31 December 1989 (25 pages)
26 July 1989	Full accounts made up to 31 December 1988 (25 pages)
26 July 1989	Full accounts made up to 31 December 1988 (25 pages)
16 December 1988	Allots 1X50P ordinary 091288 (2 pages)
16 December 1988	Allots 1X50P ordinary 091288 (2 pages)
15 December 1988	Allotment of shares (2 pages)
15 December 1988	Allotment of shares (2 pages)
3 August 1988	Full accounts made up to 31 December 1987 (28 pages)
3 August 1988	Full accounts made up to 31 December 1987 (28 pages)
6 October 1987	Company name changed\certificate issued on 06/10/87 (2 pages)
6 October 1987	Company name changed distillers company PLC (the)\certificate issued on 07/10/87 (2 pages)
6 October 1987	Company name changed\certificate issued on 06/10/87 (2 pages)
6 October 1987	Company name changed distillers company PLC (the)\certificate issued on 07/10/87 (2 pages)
12 May 1987	Full accounts made up to 31 December 1986 (21 pages)
12 May 1987	Full accounts made up to 31 December 1986 (21 pages)
29 January 1987	Return made up to 01/01/87; full list of members (8 pages)
29 January 1987	Full accounts made up to 30 September 1986 (25 pages)
29 January 1987	Return made up to 01/01/87; full list of members (8 pages)
29 January 1987	Full accounts made up to 30 September 1986 (25 pages)
13 November 1986	Accounting reference date shortened from 30/09 to 31/12 (1 page)
13 November 1986	Accounting reference date shortened from 30/09 to 31/12 (1 page)
7 October 1986	Accounting reference date extended from 31/03 to 30/09 (1 page)
7 October 1986	Accounting reference date extended from 31/03 to 30/09 (1 page)
19 September 1985	Accounts made up to 31 March 1985 (48 pages)
19 September 1985	Accounts made up to 31 March 1985 (48 pages)
20 September 1984	Accounts made up to 31 March 1984 (48 pages)
20 September 1984	Accounts made up to 31 March 1984 (48 pages)
15 September 1983	Accounts made up to 31 March 1983 (41 pages)
15 September 1983	Accounts made up to 31 March 1983 (41 pages)
28 September 1982	Accounts made up to 31 March 1982 (37 pages)
28 September 1982	Accounts made up to 31 March 1982 (37 pages)
29 October 1981	Certificate of re-registration from Private to Public Limited Company (1 page)
29 October 1981	Certificate of re-registration from Private to Public Limited Company (10 pages)
29 October 1981	Certificate of re-registration from Private to Public Limited Company (1 page)
29 October 1981	Certificate of re-registration from Private to Public Limited Company (10 pages)
17 September 1981	Accounts made up to 31 March 1981 (40 pages)
17 September 1981	Accounts made up to 31 March 1981 (40 pages)
13 December 1901	Certificate of incorporation (2 pages)
13 December 1901	Certificate of incorporation (2 pages)
13 December 1901	Incorporation (27 pages)
13 December 1901	Incorporation (27 pages)

Diageo Scotland Limited

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