Diageo Scotland Limited
- Company number
- SC000750
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Apr 1877
- Nature of business
- Distilling, rectifying and blending of spirits
- Corporate group
- GMV Nominees Ltd (50951 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TOTH, Zita | Director | 30 Sep 2026 | |
| KERESZTESI, Dorotea | Director | 27 Oct 2025 | 30 Sep 2026 |
| CRENNAN, Mark Laurence | Director | 25 Sep 2024 | 15 Sep 2026 |
| GEISZL, Gyorgy, Dr | Director | 9 Aug 2021 | 15 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Diageo Great Britain Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Diageo Scotland Limited → Diageo Great Britain Limited → Grand Metropolitan Limited → Diageo Holdings Limited → Diageo PLC
Controls
- Diageo Scotland Investment Limited (00908005)
- Distillers Company (Biochemicals) Limited(the) (00518031)
- James Buchanan & Company Limited (00149234)
- John Haig & Company Limited (SC013654)
- John Walker And Sons Limited (00188598)
- The Lochnagar Distillery Limited (SC009211)
- United Distillers France Limited (00132792)
- William Sanderson & Son, Limited (SC003197)
- Zepf Technologies UK Limited (SC002816)
Directors’ other companies
- TOTH, Zita - Director at Grand Metropolitan Limited
- TOTH, Zita - Director at Distillers Company (Biochemicals) Limited(the)
- TOTH, Zita - Director at Diageo Great Britain Limited
- TOTH, Zita - Director at William Sanderson & Son, Limited
- TOTH, Zita - Director at Grand Metropolitan Capital Company Limited
- TOTH, Zita - Director at Shaw Wallace Overseas Limited
- TOTH, Zita - Director at Seedlip Ltd
- TOTH, Zita - Director at Diageo UK Turkey Limited
- TOTH, Zita - Director at Diageo Holdings Limited
- TOTH, Zita - Director at Guinness Limited
Companies at the same address
- Arthur Bell & Sons Limited (SC011975)
- Copper Dog Whisky Limited (SC458271)
- Diageo Capital PLC (SC040795)
- J & B Scotland Limited (SC060289)
- John Haig & Company Limited (SC013654)
- Lochside Mws Limited Partnership (SL007960)
- Mcdowell & Co (Scotland) Ltd (SC145242)
- The Lochnagar Distillery Limited (SC009211)
- William Sanderson & Son, Limited (SC003197)
- Zepf Technologies UK Limited (SC002816)