DIAGEO SCOTLAND LIMITED - Profile & Financials

Accounts Submitted 2 Apr 2025

Confirmation Statement Submitted 28 May 2025

Net assets £4202.00M £235.00M 2024 year on year

Total assets £6771.00M £321.00M 2024 year on year

Total Liabilities £2569.00M £86.00M 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

11 Lochside Place Edinburgh EH12 9HA Scotland

Office (Pitlochry)

Perth Rd, Pitlochry PH16 5LY

Telephone

0179 648 2000

globalcareers@diageo.com

Website

diageo.com

Credit Report

Discover DIAGEO SCOTLAND LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£1.00M

Decreased by £1.00M (-50%)

Net Assets

£4202.00M

Increased by £235.00M (+6%)

Total Liabilities

£2569.00M

Increased by £86.00M (+3%)

Turnover

£2437.00M

Decreased by £171.00M (-7%)

Employees

3378

Increased by 226 (+7%)

Debt Ratio

38%

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

7 active 86 resigned

Show resigned officers

						Status
Adam William Frederick Mair	Director	British	Scotland	54	31 Mar 2022	Active
Dorotea Keresztesi	Director	Hungarian	Hungary	39	27 Oct 2025	Active
Gabor Domoszlai	Director	Hungarian	Scotland	42	16 Feb 2023	Active
Gyorgy Geiszl	Director	Hungarian	United Kingdom	58	9 Aug 2021	Active
James Matthew Crayden Edmunds	Director	British	United Kingdom	51	8 Mar 2018	Active
Mark Laurence Crennan	Director	Australian	United Kingdom	41	25 Sept 2024	Active
Richard Daniel Adam	Director	British	England	43	15 Oct 2020	Active

Shareholders

Shareholders (1)


Diageo Great Britain Limited	100.0%	363,169,546	Ordinary	6 May 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Diageo Great Britain Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

See All Controllers

Group Structure

DIAGEO GREAT BRITAIN LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GRAND METROPOLITAN LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DIAGEO HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DIAGEO PLC united kingdom

DIAGEO SCOTLAND LIMITED Current Company

3R WHISKY LIMITED united kingdom shares 75 to 100 percent

DIAGEO SCOTLAND INVESTMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DISTILLERS COMPANY (BIOCHEMICALS) LIMITED(THE) united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

JAMES BUCHANAN & COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

JOHN HAIG & COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

JOHN WALKER AND SONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THE LOCHNAGAR DISTILLERY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

UNITED DISTILLERS FRANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

UNITED DISTILLERS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

UNITED DISTILLERS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WILLIAM SANDERSON & SON, LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ZEPF TECHNOLOGIES UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
4 Nov 2025	Officers	Change to director Dorotea Keresztesi on 2025-10-27	View(2 pages)
3 Nov 2025	Officers	Termination of Irina Shalaeva as director on 2025-11-01	View(1 page)
29 Oct 2025	Officers	Appointment of Dorotea Keresztesi as director on 2025-10-27	View(2 pages)
13 Aug 2025	Officers	Change to director Mr Gabor Domoszlai on 2025-07-15	View(2 pages)
28 May 2025	Confirmation Statement	Confirmation statement made on 2025-05-28 with no updates	View(3 pages)