Diageo Scotland Investment Limited (reg no 00908005) is a private limited company legally formed on 1967-06-08 originating in United Kingdom. This business is located at 16 Great Marlborough Street, London W1F 7HS. Changed on 2013-10-28, the previous name this company utilized was Diageo Spare Company No.6 Limited. Diageo Scotland Investment Limited is operating under Standard Industrial Classification: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name Diageo Scotland Investment Limited
Number 00908005
Date of Incorporation: Thursday 8th June 1967
End of financial year: 30 June
Address: 16 Great Marlborough Street, London, W1F 7HS
SIC code: 82990 - Other business support service activities not elsewhere classified

As for the 3 directors that can be found in this business, we can name: Dorotea K. (appointed on 11 September 2020), Kara M. (appointment date: 01 August 2018), James E. (appointed on 08 March 2018). The Companies House lists 1 person of significant control - Diageo Scotland Limited, a business that can be reached at Lochside Place, EH12 9HA Edinburgh. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Diageo Scotland Limited
10 April 2016
Address 11 Lochside Place, Edinburgh, EH12 9HA, Scotland
Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc000750
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
(AA) Small-sized company accounts made up to 30th June 2023
filed on: 11th, January 2024 | accounts
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