# James Buchanan & Company Limited

## Details

- **Company number:** [00149234](https://find-and-update.company-information.service.gov.uk/company/00149234)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Dec 1917
- **Registered office:** 16 GREAT MARLBOROUGH STREET, LONDON, W1F 7HS
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48298 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MAJOR, Kara Elizabeth | director | 1 Aug 2018 | 15 Sep 2026 |
| COX, Alexander Mitchell | director | 15 Sep 2026 |  |
| ASHTON, Rachel Susan | director | 15 Sep 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Diageo Scotland Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 10 Apr 2016 |  |




## Owned by

James Buchanan & Company Limited → [Diageo Scotland Limited](/company/SC000750) → [Diageo Great Britain Limited](/company/00507652) → [Grand Metropolitan Limited](/company/00291848) → [Diageo Holdings Limited](/company/03623314) → [Diageo PLC](/company/00023307)




## Directors' other companies

- [ASHTON, Rachel Susan](/person/8724251) - director at [UDV (Sj) Holdings Limited](/company/06773610)
- [ASHTON, Rachel Susan](/person/8724251) - director at [Guinness Overseas Limited](/company/00778398)
- [ASHTON, Rachel Susan](/person/8724251) - director at [Diageo Capital PLC](/company/SC040795)
- [ASHTON, Rachel Susan](/person/8724251) - director at [Diageo Dv Limited](/company/00014172)
- [ASHTON, Rachel Susan](/person/8724251) - director at [Diageo UK Turkey Holdings Limited](/company/08447006)
- [ASHTON, Rachel Susan](/person/8724251) - director at [Copper Dog Whisky Limited](/company/SC458271)
- [ASHTON, Rachel Susan](/person/8724251) - director at [Diageo Treasury Limited](/company/14943930)
- [ASHTON, Rachel Susan](/person/8724251) - director at [Diageo Finance PLC](/company/00213393)
- [ASHTON, Rachel Susan](/person/8724251) - director at [Cellarers (Wines) Limited](/company/01083023)
- [ASHTON, Rachel Susan](/person/8724251) - director at [Diageo Holland Investments Limited](/company/01934811)



## Companies at the same address

- [Anna Seed 83 Limited](/company/11066552) (11066552)
- [Cellarers (Wines) Limited](/company/01083023) (01083023)
- [Diageo (Ih) Limited](/company/04222753) (04222753)
- [Diageo Distribution Company Limited](/company/12144183) (12144183)
- [Diageo Dv Limited](/company/00014172) (00014172)
- [Diageo Eire Finance & Co](/company/05045670) (05045670)
- [Diageo Finance PLC](/company/00213393) (00213393)
- [Diageo Finance US Limited](/company/04036745) (04036745)
- [Diageo Financing Turkey Limited](/company/08189798) (08189798)
- [Diageo Great Britain Limited](/company/00507652) (00507652)