Diageo Scotland Limited
- Large
- Holding
- Active
- 148 years
- Virtual address
- 7 directors
- 1 owner
- Regular importer
- Regular exporter
- Rating 4.0 (8)
Company size
Two conditions of three:
1.Turnover > £36 million
2.Balance sheet total > £18 million
3.Average number of employees > 250
Two conditions of three:
1.Turnover > £36 million
2.Balance sheet total > £18 million
3.Average number of employees > 250
Controlled by corporate entities
Company status
Company incorporated on April 24, 1877
11 companies registered at the address, more than 9
7 directors
The directors list was changed 4 months ago, a good sign to sell them something.
The directors list was changed 4 months ago, a good sign to sell them something.
1 owner. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Top import category is Drinks, Alcohol, and Vinegar, 941 months imported, the last import operation was made on April 01, 2025
Top export category is Drinks, Alcohol, and Vinegar, 2137 months exported, the last export operation was made on April 01, 2025
Rating 4.0, 8 reviews on Google
Field of Operation
Distilling, rectifying and blending of spirits
11010
2253 companies
SIC CODE 11010. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Social media
Phones
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 Drinks, Alcohol, and Vinegar, totaling 941 months of imports. The last import operation was conducted on April 01, 2025. The company is a regular exporter, with its top export categories including Drinks, Alcohol, and Vinegar, totaling 2137 of months exports. The last export operation took place on April 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
Started on 2016-04-06
Also participates in 7 other companies.
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
Managers
-
Individual
- 4 months
-
Resident of Hungary
Started on 2025-02-12
Employee
Employee
-
Individual
- 9 months
-
Resident of United Kingdom
Started on 2024-09-25
Finance director, diageo global travel
Finance director, diageo global travel
-
Individual
- 2 years
- 4
-
Resident of United Kingdom
Started on 2023-02-16
Also participates in 4 other companies.
Finance professional
Finance professional
-
Individual
- 3 years
- 2
-
Resident of United Kingdom
Started on 2022-03-31
Also participates in 2 other companies.
Manufacturing director, scotch
Manufacturing director, scotch
-
Individual
- 3 years
- 5
-
Resident of United Kingdom
Started on 2021-08-09
Also participates in 5 other companies.
Group controller
Group controller
See other directors
Last reports
Download the last financial report
The latest financial report submitted three months ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted one month ago.
The latest confirmation statement submitted one month ago.
* may contain a full shareholder list
Last news
-
Confirmation statement made on 2025-05-28 with no updatesDownload 3 pages pdf report
-
Full accounts made up to 2024-06-30Download 56 pages pdf report
-
Termination of appointment of Aniko Mahler as a director on 2024-12-02Download 1 page pdf report
See all events
Diageo Scotland Limited controls
Owns & Controls
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
Started on 2016-04-10
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
Started on 2016-04-10
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
Started on 2016-04-10
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
Started on 2016-04-10
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
Started on 2016-04-10
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
Importer profile by HS codes
Click on the map to see detailed UK statistics on HS code, including companies list.
Last imported products
Click on items to see detailed UK statistics on HS code, including companies list.
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2025-04-01
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2025-04-01
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2025-04-01
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2025-04-01
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2025-04-01
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2025-04-01
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2025-04-01
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2025-04-01
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2025-04-01
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2025-04-01
Similar importers
Buy the list of 2395 UK B2B buyers of drinks, alcohol, and vinegar.
- Company names
- HS codes
- Financial data
- Officers and owners
*from 99$
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.
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last exported: 2025-04-01
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last exported: 2025-04-01
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last exported: 2025-04-01
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last exported: 2025-04-01
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last exported: 2025-04-01
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last exported: 2025-04-01
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last exported: 2025-04-01
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last exported: 2025-04-01
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last exported: 2025-04-01
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last exported: 2025-04-01
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Buy the list of 1231 UK B2B buyers of drinks, alcohol, and vinegar.
- Company names
- HS codes
- Financial data
- Officers and owners
*from 99$
FAQ about Diageo Scotland Limited
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