Ltd Facts The UK company register, as filed

Register entry · No. 00908005

DIAGEO SCOTLAND INVESTMENT LIMITED

Active Private Limited Company Incorporated 8 Jun 1967

Checks

1 to look at 8 clear · 5 can't tell yet

  • Look
    Directors

    Every current director was appointed in the last six months (15 Sep 2026 at the earliest). Control may have changed hands.

    Officers on the register · See it · What this means
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since October 2025.

    Filed accounts · See it · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 19 May 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 8 Jun 1967 (59 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 27 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    16 GREAT MARLBOROUGH STREET, LONDON, UNITED KINGDOM, W1F 7HS

    As filed with Companies House.

  2. Nature of business

    • 82990 Other business support service activities n.e.c.

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    SMALL

  4. Confirmation statement

    Next due
    19 May 2027
    Last made up to
    5 May 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. DIAGEO SCOTLAND INVESTMENT LIMITED current
    2. DIAGEO SPARE COMPANY NO.6 LIMITED earlier
    3. UNITED DISTILLERS INTERNATIONAL LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.

People

Officers All 1, with past →

NameRoleAppointedResignedBornNationality · lives in
Alexander Mitchell Cox Director 15 Sep 2026 — February 1994 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Diageo Scotland Limited company · Sc000750 · Scotland Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 10 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is DIAGEO SCOTLAND INVESTMENT LIMITED still trading?

The register shows DIAGEO SCOTLAND INVESTMENT LIMITED as active.

What does DIAGEO SCOTLAND INVESTMENT LIMITED do?

It files the industry code 82990 (Other business support service activities n.e.c.).

When was DIAGEO SCOTLAND INVESTMENT LIMITED set up?

It was incorporated on 8 June 1967.

When are DIAGEO SCOTLAND INVESTMENT LIMITED's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is DIAGEO SCOTLAND INVESTMENT LIMITED's next confirmation statement due?

By 19 May 2027.

Who runs DIAGEO SCOTLAND INVESTMENT LIMITED?

DIAGEO SCOTLAND INVESTMENT LIMITED has 1 current director. They're listed under People on this page.

Similar companies

Same industry code (82990), active, set up around the same time. More in this industry →

  1. 00933144 CLIP LIMITED Active Private Limited Company Inc. 31 May 1968 82990 · Other business support service activities n.e.c.
  2. 00933031 MERSONA LIMITED Active Private Limited Company Inc. 30 May 1968 32990 · Other manufacturing n.e.c.
  3. 00932013 THAMES VALLEY SECRETARIAT LIMITED Active Private Limited Company Inc. 14 May 1968 82990 · Other business support service activities n.e.c.
  4. 00930757 ARNOLD WASTE DISPOSAL LIMITED Active Private Limited Company Inc. 19 Apr 1968 38210 · Treatment and disposal of non-hazardous waste
  5. 00930051 MANPOWER SERVICES LIMITED Active Private Limited Company Inc. 4 Apr 1968 82990 · Other Business Support Service Activities N.E.C.

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House