Company Information for

DIAGEO CAPITAL PLC

11 LOCHSIDE PLACE, EDINBURGH, EH12 9HA,

Company Registration Number

SC040795

Public Limited Company

Active

About Diageo Capital Plc

DIAGEO CAPITAL PLC was founded on 1964-08-10 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Diageo Capital Plc is a Public Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

DIAGEO CAPITAL PLC

Legal Registered Office

11 LOCHSIDE PLACE
EDINBURGH
EH12 9HA
Other companies in EH12

Filing Information

Company Number	SC040795
Date formed	1964-08-10
Country	SCOTLAND
Origin Country	United Kingdom
Type	Public Limited Company
Company Status	Active
Lastest accounts	30/06/2023
Account next due	31/12/2024
Latest filing return	13/04/2016
Filing return next due	11/05/2017
Type of accounts	FULL

Last Datalog update:

2024-06-05 20:29:16

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
James Matthew Crayden Edmunds	Company Secretary		2018-03-08
James Matthew Crayden Edmunds	Director	SOLICITOR	2018-03-08	UNITED KINGDOM
Kara Elizabeth Major	Director	DIRECTOR	2018-08-01	UNITED KINGDOM
Monika Pais	Director	COMPANY DIRECTOR	2008-10-03	HUNGARY
Vinod Rao	Director	COMPANY DIRECTOR	2017-01-30	NEW DELHI INDIA
Prabhaharan Viswanathan	Director	COMPANY DIRECTOR	2017-08-31	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Jonathan Michael Guttridge	Company Secretary	2018-01-05	2018-03-08
Claire Elizabeth Matthews	Company Secretary	2012-02-02	2018-01-05
Victoria Cooper	Company Secretary	2015-11-05	2017-03-23
Sharon Lynnette Fennessy	Director	2014-10-01	2017-02-01
John James Nicholls	Company Secretary	2001-12-20	2012-02-02
Stephen John Bolton	Director	2011-04-01	2012-02-02
Jose Alberto Ibeas Franco	Director	2011-03-24	2012-02-02
Charles Dawson Coase	Director	2005-04-07	2011-03-31
Adele Ann Abigail	Director	2008-08-07	2009-10-01
Gavin Paul Crickmore	Director	2007-06-28	2009-10-01
Michael Christopher Flynn	Director	2006-08-31	2008-06-15
Susanne Margaret Bunn	Director	2003-05-05	2008-01-04
Paviter Singh Binning	Director	1999-05-12	2003-10-03
Simon Douglas Coward	Director	2003-05-05	2003-07-31
Susanne Margaret Bunn	Company Secretary	1998-01-07	2003-01-24
Ian Stewart Cray	Director	2000-06-30	2001-01-12
Phillip Keague Bentley	Director	1998-01-07	2000-06-30
Anne Patricia Mccarthy	Company Secretary	1996-02-16	1998-01-07
Bryan Donaghey	Director	1997-02-21	1998-01-07
Nicola Mary Coyle	Company Secretary	1992-02-24	1996-02-16
Nicola Mary Coyle	Director	1992-11-27	1996-02-16
Charles Dawson Coase	Director	1993-04-13	1995-04-13
James Donald Graham Campbell	Director	1991-03-19	1992-11-27
George Henry Turvey	Company Secretary	1990-09-26	1992-02-24
Richard Gregory Curtis	Company Secretary	1989-08-31	1990-09-26
James Donald Graham Campbell	Director	1990-06-12	1990-04-13
Charles Dawson Coase	Director	1990-08-02	1990-04-13
Derek John Councell	Director	1990-08-02	1990-04-13
Sharon Lisa Pirozzolo	Company Secretary	1989-04-19	1989-08-31

Related Directorships for James Matthew Crayden Edmunds

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
James Matthew Crayden Edmunds	GRAND METROPOLITAN INTERNATIONAL HOLDINGS LIMITED	Director	2018-08-01	CURRENT	1970-01-21	Active
James Matthew Crayden Edmunds	TRAFALGAR METROPOLITAN HOMES LIMITED	Director	2018-05-21	CURRENT	1988-10-19	Active
James Matthew Crayden Edmunds	DIAGEO DV LIMITED	Director	2018-03-09	CURRENT	1880-06-09	Active
James Matthew Crayden Edmunds	THE PIERRE SMIRNOFF COMPANY,LIMITED	Director	2018-03-08	CURRENT	1992-10-01	Active
James Matthew Crayden Edmunds	DIAGEO UNITED KINGDOM LIMITED	Director	2018-03-08	CURRENT	1956-01-28	Active - Proposal to Strike off
James Matthew Crayden Edmunds	DIAGEO SCOTLAND INVESTMENT LIMITED	Director	2018-03-08	CURRENT	1967-06-08	Active
James Matthew Crayden Edmunds	DISTILLERS COMPANY (BIOCHEMICALS) LIMITED(THE)	Director	2018-03-08	CURRENT	1953-03-31	Active
James Matthew Crayden Edmunds	DIAGEO INVESTMENT HOLDINGS LIMITED	Director	2018-03-08	CURRENT	1990-03-02	Active
James Matthew Crayden Edmunds	ANYSLAM LIMITED	Director	2018-03-08	CURRENT	1997-10-24	Liquidation
James Matthew Crayden Edmunds	DIAGEO EMPLOYEE SHARES NOMINEES LIMITED	Director	2018-03-08	CURRENT	2000-10-16	Active
James Matthew Crayden Edmunds	DIAGEO EIRE FINANCE & CO	Director	2018-03-08	CURRENT	2004-02-16	Active
James Matthew Crayden Edmunds	DIAGEO US INVESTMENTS	Director	2018-03-08	CURRENT	2006-01-04	Liquidation
James Matthew Crayden Edmunds	DIAGEO UK TURKEY HOLDINGS LIMITED	Director	2018-03-08	CURRENT	2013-03-15	Active
James Matthew Crayden Edmunds	DIAGEO UK TURKEY FINANCE LIMITED	Director	2018-03-08	CURRENT	2014-05-02	Active - Proposal to Strike off
James Matthew Crayden Edmunds	USL HOLDINGS (UK) LIMITED	Director	2018-03-08	CURRENT	2007-02-26	Active
James Matthew Crayden Edmunds	UNITED SPIRITS (GREAT BRITAIN) LIMITED	Director	2018-03-08	CURRENT	2007-02-26	Active
James Matthew Crayden Edmunds	UNITED SPIRITS (UK) LIMITED	Director	2018-03-08	CURRENT	2007-02-26	Active
James Matthew Crayden Edmunds	UDV (SJ) HOLDINGS LIMITED	Director	2018-03-08	CURRENT	2008-12-15	Active
James Matthew Crayden Edmunds	UNITED DISTILLERS & VINTNERS (SJ) B.V.	Director	2018-03-08	CURRENT	2007-11-20	Active
James Matthew Crayden Edmunds	WILLIAM SANDERSON & SON, LIMITED	Director	2018-03-08	CURRENT	1896-05-19	Active
James Matthew Crayden Edmunds	ZEPF TECHNOLOGIES UK LIMITED	Director	2018-03-08	CURRENT	1894-12-21	Active
James Matthew Crayden Edmunds	GRANDMET FOODS (UK) LIMITED	Director	2018-03-08	CURRENT	1949-08-26	Active - Proposal to Strike off
James Matthew Crayden Edmunds	GUINNESS LIMITED	Director	2018-03-08	CURRENT	1952-08-16	Active
James Matthew Crayden Edmunds	GRAND METROPOLITAN CAPITAL COMPANY LIMITED	Director	2018-03-08	CURRENT	1996-09-16	Active
James Matthew Crayden Edmunds	DIAGEO OVERSEAS HOLDINGS LIMITED	Director	2018-03-08	CURRENT	1997-03-27	Active
James Matthew Crayden Edmunds	DIAGEO HOLDINGS LIMITED	Director	2018-03-08	CURRENT	1998-08-24	Active
James Matthew Crayden Edmunds	DIAGEO (IH) LIMITED	Director	2018-03-08	CURRENT	2001-05-24	Active
James Matthew Crayden Edmunds	DIAGEO FINANCING TURKEY LIMITED	Director	2018-03-08	CURRENT	2012-08-23	Active
James Matthew Crayden Edmunds	DIAGEO UK TURKEY LIMITED	Director	2018-03-08	CURRENT	2013-03-18	Active
James Matthew Crayden Edmunds	THE LOCHNAGAR DISTILLERY LIMITED	Director	2018-03-08	CURRENT	1914-07-28	Active
James Matthew Crayden Edmunds	ARTHUR BELL & SONS LIMITED	Director	2018-03-08	CURRENT	1921-12-19	Active
James Matthew Crayden Edmunds	JOHN HAIG & COMPANY LIMITED	Director	2018-03-08	CURRENT	1925-05-08	Active
James Matthew Crayden Edmunds	MCDOWELL & CO. (SCOTLAND) LTD.	Director	2018-03-08	CURRENT	1993-07-01	Active
James Matthew Crayden Edmunds	WINCHESTER HOUSE PROPERTY COMPANY LIMITED	Director	2018-03-08	CURRENT	1936-05-04	Active - Proposal to Strike off
James Matthew Crayden Edmunds	UNITED DISTILLERS INVESTMENTS LIMITED	Director	2018-03-08	CURRENT	1911-06-15	Active - Proposal to Strike off
James Matthew Crayden Edmunds	UNITED DISTILLERS FRANCE LIMITED	Director	2018-03-08	CURRENT	1913-12-15	Active
James Matthew Crayden Edmunds	THE PIMM'S DRINKS COMPANY LIMITED	Director	2018-03-08	CURRENT	1903-12-02	Active
James Matthew Crayden Edmunds	TANQUERAY GORDON AND COMPANY LIMITED	Director	2018-03-08	CURRENT	1898-01-11	Active
James Matthew Crayden Edmunds	SHAW WALLACE OVERSEAS LIMITED	Director	2018-03-08	CURRENT	1934-01-05	Active
James Matthew Crayden Edmunds	UDV (SJ) LIMITED	Director	2018-03-08	CURRENT	1970-09-11	Active
James Matthew Crayden Edmunds	PSP (SALES AND DISTRIBUTION) LIMITED	Director	2018-03-08	CURRENT	1970-01-23	Active - Proposal to Strike off
James Matthew Crayden Edmunds	JAMES BUCHANAN & COMPANY LIMITED	Director	2018-03-08	CURRENT	1917-12-27	Active
James Matthew Crayden Edmunds	JOHN WALKER AND SONS LIMITED	Director	2018-03-08	CURRENT	1923-03-19	Active
James Matthew Crayden Edmunds	GUINNESS OVERSEAS LIMITED	Director	2018-03-08	CURRENT	1963-10-24	Active
James Matthew Crayden Edmunds	GUINNESS OVERSEAS HOLDINGS LIMITED	Director	2018-03-08	CURRENT	1980-04-01	Active
James Matthew Crayden Edmunds	DIAGEO FINANCE US LIMITED	Director	2018-03-08	CURRENT	2000-07-14	Active
James Matthew Crayden Edmunds	ANYSLAM INVESTMENTS	Director	2018-03-08	CURRENT	2000-11-16	Liquidation
James Matthew Crayden Edmunds	ANYSLAM INVESTMENTS	Director	2018-03-08	CURRENT	2000-11-16	Liquidation
James Matthew Crayden Edmunds	DIAGEO US HOLDINGS	Director	2018-03-08	CURRENT	2001-07-03	Liquidation
James Matthew Crayden Edmunds	DIAGEO SHARE OWNERSHIP TRUSTEES LIMITED	Director	2018-03-08	CURRENT	2001-07-12	Active
Bravo Bessa	BRAVOUALA LIMITED	Director	2014-05-28	CURRENT	2014-05-28	Dissolved 2018-05-29

Related Directorships for Kara Elizabeth Major

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Kara Elizabeth Major	JOHN HAIG & COMPANY LIMITED	Director	2018-08-01	CURRENT	1925-05-08	Active
Kara Elizabeth Major	UNITED DISTILLERS INVESTMENTS LIMITED	Director	2018-08-01	CURRENT	1911-06-15	Active - Proposal to Strike off
Kara Elizabeth Major	THE PIMM'S DRINKS COMPANY LIMITED	Director	2018-08-01	CURRENT	1903-12-02	Active
Kara Elizabeth Major	PSP (SALES AND DISTRIBUTION) LIMITED	Director	2018-08-01	CURRENT	1970-01-23	Active - Proposal to Strike off

Related Directorships for Monika Pais

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Monika Pais	DIAGEO FINANCE PLC	Director	2008-10-03	CURRENT	1926-04-23	Active
Monika Pais	UDV (SJ) LIMITED	Director	2008-10-03	CURRENT	1970-09-11	Active

Related Directorships for Vinod Rao

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Vinod Rao	DEF INVESTMENTS LIMITED	Director	2017-01-30	CURRENT	1892-03-12	Liquidation
Vinod Rao	DIAGEO FINANCE PLC	Director	2017-01-30	CURRENT	1926-04-23	Active
Vinod Rao	DIAGEO CL1 LIMITED	Director	2017-01-30	CURRENT	1983-06-17	Liquidation
Vinod Rao	DIAGEO INVESTMENT HOLDINGS LIMITED	Director	2017-01-30	CURRENT	1990-03-02	Active
Vinod Rao	DIAGEO EIRE FINANCE & CO	Director	2017-01-30	CURRENT	2004-02-16	Active
Vinod Rao	DIAGEO US INVESTMENTS	Director	2017-01-30	CURRENT	2006-01-04	Liquidation
Vinod Rao	DIAGEO UK TURKEY HOLDINGS LIMITED	Director	2017-01-30	CURRENT	2013-03-15	Active
Vinod Rao	DIAGEO UK TURKEY FINANCE LIMITED	Director	2017-01-30	CURRENT	2014-05-02	Active - Proposal to Strike off
Vinod Rao	GRAND METROPOLITAN CAPITAL COMPANY LIMITED	Director	2017-01-30	CURRENT	1996-09-16	Active
Vinod Rao	DIAGEO HOLDINGS LIMITED	Director	2017-01-30	CURRENT	1998-08-24	Active
Vinod Rao	DIAGEO FINANCING TURKEY LIMITED	Director	2017-01-30	CURRENT	2012-08-23	Active
Vinod Rao	DIAGEO UK TURKEY LIMITED	Director	2017-01-30	CURRENT	2013-03-18	Active
Vinod Rao	UDV (SJ) LIMITED	Director	2017-01-30	CURRENT	1970-09-11	Active
Vinod Rao	GUINNESS OVERSEAS LIMITED	Director	2017-01-30	CURRENT	1963-10-24	Active
Vinod Rao	DIAGEO FINANCE US LIMITED	Director	2017-01-30	CURRENT	2000-07-14	Active
Vinod Rao	ANYSLAM INVESTMENTS	Director	2017-01-30	CURRENT	2000-11-16	Liquidation
Vinod Rao	ANYSLAM LIMITED	Director	2013-07-19	CURRENT	1997-10-24	Liquidation
Vinod Rao	DIAGEO OVERSEAS HOLDINGS LIMITED	Director	2013-07-19	CURRENT	1997-03-27	Active

Related Directorships for Prabhaharan Viswanathan

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Prabhaharan Viswanathan	DEF INVESTMENTS LIMITED	Director	2017-08-31	CURRENT	1892-03-12	Liquidation
Prabhaharan Viswanathan	DIAGEO FINANCE PLC	Director	2017-08-31	CURRENT	1926-04-23	Active
Prabhaharan Viswanathan	DIAGEO CL1 LIMITED	Director	2017-08-31	CURRENT	1983-06-17	Liquidation
Prabhaharan Viswanathan	DIAGEO INVESTMENT HOLDINGS LIMITED	Director	2017-08-31	CURRENT	1990-03-02	Active
Prabhaharan Viswanathan	ANYSLAM LIMITED	Director	2017-08-31	CURRENT	1997-10-24	Liquidation
Prabhaharan Viswanathan	DIAGEO EIRE FINANCE & CO	Director	2017-08-31	CURRENT	2004-02-16	Active
Prabhaharan Viswanathan	DIAGEO US INVESTMENTS	Director	2017-08-31	CURRENT	2006-01-04	Liquidation
Prabhaharan Viswanathan	DIAGEO UK TURKEY HOLDINGS LIMITED	Director	2017-08-31	CURRENT	2013-03-15	Active
Prabhaharan Viswanathan	DIAGEO UK TURKEY FINANCE LIMITED	Director	2017-08-31	CURRENT	2014-05-02	Active - Proposal to Strike off
Prabhaharan Viswanathan	GRAND METROPOLITAN CAPITAL COMPANY LIMITED	Director	2017-08-31	CURRENT	1996-09-16	Active
Prabhaharan Viswanathan	DIAGEO OVERSEAS HOLDINGS LIMITED	Director	2017-08-31	CURRENT	1997-03-27	Active
Prabhaharan Viswanathan	DIAGEO HOLDINGS LIMITED	Director	2017-08-31	CURRENT	1998-08-24	Active
Prabhaharan Viswanathan	DIAGEO FINANCING TURKEY LIMITED	Director	2017-08-31	CURRENT	2012-08-23	Active
Prabhaharan Viswanathan	DIAGEO UK TURKEY LIMITED	Director	2017-08-31	CURRENT	2013-03-18	Active
Prabhaharan Viswanathan	UDV (SJ) LIMITED	Director	2017-08-31	CURRENT	1970-09-11	Active
Prabhaharan Viswanathan	DIAGEO FINANCE US LIMITED	Director	2017-08-31	CURRENT	2000-07-14	Active
Prabhaharan Viswanathan	ANYSLAM INVESTMENTS	Director	2017-08-31	CURRENT	2000-11-16	Liquidation