DIAGEO SCOTLAND LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

scotland

Registered office

11 Lochside Place, Edinburgh, EH12 9HA, Scotland

SIC codes

11010 — SIC 11010

Accounts next due

2027-03-31

Confirmation statement next due

2026-06-11

2. Directors (7 active)

ADAM, Richard Daniel

director · appointed 2020-10-15 · born 2/1983 (age 43)

CRENNAN, Mark Laurence

director · appointed 2024-09-25 · born 4/1984 (age 42)

DOMOSZLAI, Gabor

director · appointed 2023-02-16 · born 6/1983 (age 43)

EDMUNDS, James Matthew Crayden

director · appointed 2018-03-08 · born 10/1974 (age 52)

GEISZL, Gyorgy, Dr

director · appointed 2021-08-09 · born 2/1968 (age 58)

KERESZTESI, Dorotea

director · appointed 2025-10-27 · born 3/1986 (age 40)

MAIR, Adam William Frederick

director · appointed 2022-03-31 · born 7/1971 (age 55)

3. Shareholders (1 active)

Diageo Great Britain Limited

75-100% shares · 75-100% voting · board control

4. 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 · 75-100%

Headline verdict

Opportunity score

78/100 (Strong)

Owner dependency

moderate — 48/100

Red flags

0 high · 0 medium · 0 low