DIAGEO SCOTLAND LIMITED

🌳Matureactive

SC000750 · ltd · incorporated 1877-04-24

Investment thesis

Well-run mature business — low negotiation leverage; premium likely.

Why interesting: Textbook target; clean filings, stable trading.

Why risky: No pressure on seller; any deal likely at full price.

Opportunity decay

hardening · 12-months

Already tight — no obvious softening catalysts on the horizon.

· Thesis: well-run, low negotiation leverage

🔒Estimated value

—

Upgrade to see

Turnover

—

not disclosed

Net worth

—

book net assets

Opportunity

78/100

Strong

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What this business does

Primary activity: SIC 11010

Sector: Manufacturing

Investor take

Pursue

Strong opportunity: active trading company with strong profile and acceptable with review structure.

Opportunity 78/100 (strong), bankability 70/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (61/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile

address, 1 SIC codes, incorporation date

100

Financials

No iXBRL financials extracted

Lenders & charges

Confirmed no charges registered

Directors & officers

93 officers (7 active, 93 linked, 86 with DOB)

Ownership & PSC

1 active PSC(s) of 1 total, 1 with control declared

Director network

15 connected companies via shared directors

Filing history

365 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

78/100Strong

PassWatchWorth a lookStrongExceptional

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality

Active, clean filings, stable charge profile.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Few red flags.

Signal strength

Good data coverage for analysis.

Recent activity

Last 30 days

filings

Last 90 days

filing

• 1 accounts

Last 180 days

filings

• 2 officers
• 1 accounts

Counts from Companies House filing history.

Corporate timeline (191 events)Click to expand

2026-02-03
📄
accounts-with-accounts-type-full
accounts · AA
2025-11-04
📄
change-person-director-company-with-change-date
officers · CH01
2025-11-03
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-11-01
➖
SHALAEVA, Irina resigned
director
2025-10-29
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-10-27
➕
KERESZTESI, Dorotea appointed
director
2025-08-13
📄
change-person-director-company-with-change-date
officers · CH01
2025-04-02
📄
accounts-with-accounts-type-full
accounts · AA
2025-02-14
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-02-14
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-02-12
➕
SHALAEVA, Irina appointed
director
2024-12-02
➖
MAHLER, Aniko resigned
director
2024-10-04
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-10-04
📄
termination-director-company-with-name-termination-date
officers · TM01
2024-09-25
➕
CRENNAN, Mark Laurence appointed
director
2024-09-25
➖
WAHI, Abhishek resigned
director
2024-05-23
📄
change-person-director-company-with-change-date
officers · CH01
2024-01-10
📄
accounts-with-accounts-type-full
accounts · AA
2023-02-17
📄
appoint-person-director-company-with-name-date
officers · AP01
2023-02-17
📄
termination-director-company-with-name-termination-date
officers · TM01
2023-02-16
➕
DOMOSZLAI, Gabor appointed
director
2023-02-16
➖
GILL, Andrew Douglas resigned
director
2023-01-13
📄
accounts-with-accounts-type-full
accounts · AA
2023-01-03
➕
MAHLER, Aniko appointed
director
2023-01-03
📄
appoint-person-director-company-with-name-date
officers · AP01
2022-11-10
📄
termination-director-company-with-name-termination-date
officers · TM01
2022-11-09
➖
KERESZTESI, Dora resigned
director
2022-09-26
➕
KERESZTESI, Dora appointed
director
2022-09-26
➖
SZAKOLCZAI, Nandor resigned
director
2022-09-26
➕
WAHI, Abhishek appointed
director
2022-09-26
📄
termination-director-company-with-name-termination-date
officers · TM01
2022-09-26
📄
appoint-person-director-company-with-name-date
officers · AP01
2022-09-26
📄
appoint-person-director-company-with-name-date
officers · AP01
2022-09-22
📄
appoint-person-director-company-with-name-date
officers · AP01
2022-09-22
📄
termination-director-company-with-name-termination-date
officers · TM01
2022-09-20
➕
GILL, Andrew Douglas appointed
director
2022-09-20
➖
MILBURN, Lucie Charlotte resigned
director
2022-06-30
➖
VALLE DIAZ, Carlos resigned
director
2022-03-31
➕
MAIR, Adam William Frederick appointed
director
2022-03-31
➖
MILLER, Keith James resigned
director
2022-03-29
➖
PATEL, Hina resigned
director
2021-09-14
➖
ELLIOTT, Yvonne resigned
director
2021-09-14
➕
MILBURN, Lucie Charlotte appointed
director
2021-08-09
➕
GEISZL, Gyorgy, Dr appointed
director
2021-08-09
➖
FENNESSY, Sharon Lynnette resigned
director
2021-01-01
➕
VALLE DIAZ, Carlos appointed
director
2020-10-15
➕
ADAM, Richard Daniel appointed
director
2020-08-01
➖
ZEISLER, Gabor resigned
director
2020-06-30
➖
CRICKMORE, Gavin Paul resigned
director
2020-06-30
➕
SZAKOLCZAI, Nandor appointed
director

Showing most recent 50 of 191 events

Owner dependency

48/100

Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS

-7 active directors: Broader management team in place — suggests transferable governance.
+Senior director age: Director aged approximately 58 — approaching natural succession window.

Succession & seller-readiness

40/100

Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS

secondaryFounder aged 58+: Senior director is approximately 58. Early succession window.

Red flags

clean

No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Diageo Great Britain Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️

Diageo Great Britain Limited

Corporate parent · holds 75-100% shares · board control

ultimate parent

⬇

DIAGEO SCOTLAND LIMITED

This company · SC000750

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%

Name	Shares	Voting rights	Nature of control	Notified
Diageo Great Britain Limited Corporate entity	75–100%	75–100%	board control75-100% shares · 75-100% voting · board control	06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →

🔒Tailored diligence questions

6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →

🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

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Company details

Statusactive

Typeltd

Incorporated1877-04-24

Jurisdictionscotland

Primary SIC11010 — SIC 11010

Registered office

11 Lochside Place

Edinburgh

EH12 9HA

Scotland

Filing status

Accounts

Next due: 2027-03-31

Last made up to: 2025-06-30

Confirmation statement

Next due: 2026-06-11

Last: 2025-05-28