Diageo

Other business support service activities n.e.c. · London

Diageo Scotland Investment

Diageo Scotland Investment Limited

Photo of the Diageo group: N Chadwick · CC BY-SA 2.0
ActiveFiled as a small companyCompany only59 years on the register

Private limited company registered in London, classed under “Other business support service activities n.e.c.”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-04

  1. Directors
    Termination of appointment of James Matthew Crayden Edmunds as a director on 30 September 2026
  2. Directors
    Appointment of Zita Toth as a director on 30 September 2026
  3. Directors
    Termination of appointment of Dorotea Keresztesi as a director on 30 September 2026
  4. Directors
    Appointment of Ms Rachel Susan Ashton as a director on 15 September 2026
  5. Directors
    Appointment of Mr Alexander Mitchell Cox as a director on 15 September 2026
  6. Directors
    Termination of appointment of Kara Elizabeth Major as a director on 15 September 2026
  7. Accounts
    Accounts for a small company made up to 30 June 2025
  8. Directors
    Termination of appointment of Richard Nagy as a director on 28 November 2025
  9. Directors
    Director's details changed for Dorotea Keresztesi on 27 October 2025
  10. Directors
    Appointment of Dorotea Keresztesi as a director on 27 October 2025
  11. Accounts
    Accounts for a small company made up to 30 June 2024
  12. Directors
    Appointment of Richard Nagy as a director on 14 June 2024
  13. 26 earlier
    1. Directors
      Termination of appointment of Dorotea Keresztesi as a director on 14 June 2024
    2. Directors
      Director's details changed for Dorotea Keresztesi on 28 February 2024
    3. Directors
      Director's details changed for Dora Keresztesi on 28 February 2024
    4. Accounts
      Accounts for a small company made up to 30 June 2023
    5. Accounts
      Accounts for a small company made up to 30 June 2022
    6. Directors
      Director's details changed for Kara Elizabeth Major on 29 September 2022
    7. Directors
      Director's details changed for Dora Keresztesi on 1 May 2022
    8. Accounts
      Accounts for a small company made up to 30 June 2021
    9. Directors
      Director's details changed for Mr James Matthew Crayden Edmunds on 21 March 2022
    10. Directors
      Director's details changed for Kara Elizabeth Major on 21 March 2022
    11. Address
      Registered office address changed from Lakeside Drive Park Royal London London NW10 7HQ to 16 Great Marlborough Street London W1F 7HS on 21 March 2022
    12. Ownership
      Change of details for Diageo Scotland Limited as a person with significant control on 4 May 2021
    13. Accounts
      Full accounts made up to 30 June 2020
    14. Directors
      Appointment of Dora Keresztesi as a director on 11 September 2020
    15. Directors
      Termination of appointment of Gabor Kovacs as a director on 1 September 2020
    16. Accounts
      Full accounts made up to 30 June 2019
    17. Shares
      Statement of capital following an allotment of shares on 13 May 2019 · GBP 2,320,000
    18. Accounts
      Full accounts made up to 30 June 2018
    19. Directors
      Appointment of Gabor Kovacs as a director on 1 August 2018
    20. Directors
      Termination of appointment of Aniko Mahler as a director on 1 August 2018
    21. Directors
      Director's details changed for Kara Elizabeth Major on 26 September 2018
    22. Directors
      Appointment of Kara Elizabeth Major as a director on 1 August 2018
    23. Directors
      Termination of appointment of David Frederick Harlock as a director on 1 August 2018
    24. Directors
      Termination of appointment of Jonathan Michael Guttridge as a secretary on 20 April 2018
    25. Directors
      Termination of appointment of John James Nicholls as a director on 9 March 2018
    26. Directors
      Appointment of Mr James Matthew Crayden Edmunds as a director on 8 March 2018

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Diageo Scotland Investment do?

Private limited company registered in London, classed under “Other business support service activities n.e.c.”.

›How much turnover does Diageo Scotland Investment make?

Answered in the full report

›Is Diageo Scotland Investment profitable?

Diageo Scotland Investment's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Diageo Scotland Investment?

Its directors are Rachel Susan Ashton, Alexander Mitchell Cox, Zita Toth. Its owners are shown to subscribers.

›Where is Diageo Scotland Investment based?

Its registered office is 16 Great Marlborough Street, London, W1F 7HS, in London.

›When was Diageo Scotland Investment founded?

Diageo Scotland Investment Limited was incorporated on 8 June 1967.

›Is Diageo Scotland Investment still trading?

The register lists Diageo Scotland Investment Limited as active.

More companies in London →