Diageo Scotland Limited
- Active
- Large
- Holding
- 148 years
- Regular importer
- Regular exporter
- Virtual address
- 7 directors
- 1 owner
- Edinburgh
- Rating 4.0 (8)
Two conditions of three:
1.Turnover > £36 million
2.Balance sheet total > £18 million
3.Average number of employees > 250
The directors list was changed 3 months ago, a good sign to sell them something.
Field of Operation
Social media
Summary
Alcoholic beverage wholesaler in Edinburgh, Scotland. Diageo Scotland Limited is a private limited company registered in Scotland with the registration number SC000750. The company was founded 148 years ago on April 24, 1877, and registered at EH12 9HA, Scotland, Edinburgh, 11 Lochside Place. The address is probably virtual as eleven companes registered at the same address. Its status is active. The company operates in the distilling, rectifying and blending of spirits industries. Officially, it has one owner or PSCs, seven directors and no number of employees published.
It's a large company as it met two conditions of three: turnover more than £36 million, balance sheet more than £18 million, employees more than 250.
The company is a regular importer, with its top import category being Small whisky bottles, Wooden barrels, casks, and similar containers, Tequila, Expensive rum, Small vodka bottles, totaling 636.0 months of imports. The last import operation was conducted on November 01, 2025. The company is a regular exporter, with its top export categories including Small whisky bottles, Large whisky bottles, Various spirits, High-quality rum, Various rum, totaling 1159.0 of months exports. The last export operation took place on November 01, 2025.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- 9 years
- 7
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- 4 months
- 35
-
Resident of Hungary
-
Individual
- 1 year
-
Resident of United Kingdom
-
Individual
- 3 years
- 4
-
Resident of United Kingdom
-
Individual
- 3 years
- 2
-
Resident of United Kingdom
-
Individual
- 4 years
- 5
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted nine months ago.
Last news
-
Full accounts made up to 2025-06-30Download 55 pages pdf report
-
Director's details changed for Dorotea Keresztesi on 2025-10-27Download 2 pages pdf report
-
Termination of appointment of Irina Shalaeva as a director on 2025-11-01Download 1 page pdf report
Diageo Scotland Limited controls
Owns & Controls
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
Importer profile by HS codes
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Last imported products
Click on items to see detailed UK statistics on HS code, including companies list.
Exporter profile by HS codes
Click on the map to see detailed UK statistics on HS code, including companies list.
Last exported products
Click on items to see detailed UK statistics on HS code, including companies list.
FAQ about Diageo Scotland Limited
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