| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 04 Jun 2021 | AA | Full accounts made up to 30 June 2020 | |
| 04 May 2021 | PSC05 | Change of details for Diageo Scotland Limited as a person with significant control on 4 May 2021 | |
| 04 May 2021 | AD01 | Registered office address changed from Edinburgh Park 5 Lochside Way Edinburgh EH12 9DT to 11 Lochside Place Edinburgh EH12 9HA on 4 May 2021 | |
| 07 Aug 2020 | CS01 | Confirmation statement made on 7 August 2020 with updates | |
| 31 Dec 2019 | AA | Full accounts made up to 30 June 2019 | |
| 05 Nov 2019 | TM01 | Termination of appointment of Alyson Donaldson as a director on 1 November 2019 | |
| 05 Nov 2019 | AP01 | Appointment of Lucie Milburn as a director on 1 November 2019 | |
| 07 Aug 2019 | CS01 | Confirmation statement made on 7 August 2019 with updates | |
| 24 Apr 2019 | CS01 | Confirmation statement made on 24 April 2019 with updates | |
| 05 Dec 2018 | AA | Full accounts made up to 30 June 2018 | |
| 13 Nov 2018 | TM01 | Termination of appointment of Yvonne Elliott as a director on 13 November 2018 | |
| 12 Nov 2018 | AP01 | Appointment of Mrs Alyson Donaldson as a director on 25 July 2018 | |
| 04 Oct 2018 | AP01 | Appointment of Yvonne Elliott as a director on 28 September 2018 | |
| 03 Oct 2018 | TM01 | Termination of appointment of Aniko Mahler as a director on 1 August 2018 | |
| 02 Oct 2018 | TM01 | Termination of appointment of Kerryn Louise Haynes as a director on 28 September 2018 | |
| 26 Sep 2018 | CH01 | Director's details changed for Kara Elizabeth Major on 26 September 2018 | |
| 16 Aug 2018 | AP01 | Appointment of Kara Elizabeth Major as a director on 1 August 2018 | |
| 03 Aug 2018 | TM01 | Termination of appointment of David Frederick Harlock as a director on 1 August 2018 | |
| 23 Apr 2018 | TM02 | Termination of appointment of Jonathan Michael Guttridge as a secretary on 20 April 2018 | |
| 20 Apr 2018 | CS01 | Confirmation statement made on 20 April 2018 with updates | |
| 09 Mar 2018 | AP01 | Appointment of Mr James Matthew Crayden Edmunds as a director on 8 March 2018 | |
| 09 Mar 2018 | TM01 | Termination of appointment of John James Nicholls as a director on 9 March 2018 | |
| 05 Jan 2018 | AP03 | Appointment of Jonathan Michael Guttridge as a secretary on 5 January 2018 | |
| 05 Jan 2018 | TM02 | Termination of appointment of Claire Elizabeth Matthews as a secretary on 5 January 2018 | |
| 13 Dec 2017 | AA | Full accounts made up to 30 June 2017 |