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Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-06-30

Confirmation statement due

2026-06-11 (in 1mo)

Last made up 2025-05-28

Watchouts

None on the register

Cash

£1M

0% vs 2024

Net assets

£4B

0% vs 2024

Employees

3,467

+2.6% vs 2024

Profit before tax

£689M

-14.2% vs 2024

Accounts

2-year trend · latest reflected 2025-06-30

Metric Trend 2024-06-302025-06-30
Turnover £2,437,000,000£2,229,000,000
Operating profit £881,000,000£768,000,000
Profit before tax £803,000,000£689,000,000
Net profit £736,000,000£595,000,000
Cash £1,000,000£1,000,000
Total assets less current liabilities £4,719,000,000£4,775,000,000
Net assets £4,202,000,000£4,201,000,000
Equity £4,202,000,000£4,201,000,000
Average employees 3,3783,467
Wages £170,000,000£189,000,000
Directors' remuneration £346,000£361,000

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-06-302025-06-30
Operating margin 36.2%34.5%
Net margin 30.2%26.7%
Return on capital employed 18.7%16.1%
Gearing (liabilities / total assets) 37.9%40.6%
Current ratio 2.24x2.07x
Interest cover 10.61x8.93x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 4 times since incorporation

  1. DIAGEO SCOTLAND LIMITED 2002-07-01 → present
  2. GUINNESS UNITED DISTILLERS & VINTNERS SCOTLAND LIMITED 2001-06-29 → 2002-07-01
  3. UNITED DISTILLERS & VINTNERS (ER) LIMITED 1998-02-27 → 2001-06-29
  4. UNITED DISTILLERS LIMITED 1987-10-07 → 1998-02-27
  5. DISTILLERS COMPANY PLC (THE) 1877-04-24 → 1987-10-07

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have no reason to believe that a material uncertainty exists that may cast significant doubt about the ability of the company to continue as a going concern. On the basis of their assessment, the company's directors have a reasonable expectation that the company will be able to continue in operational existence for a period of at least 12 months from the date the financial statements are approved and signed. Thus they continue to adopt the going concern basis of accounting in preparing the annual financial statements.”

Group structure

  1. DIAGEO SCOTLAND LIMITED · parent
    1. United Distillers & Vintners Philippines Inc 99.99% · Philippines
    2. D.C.L. (Holdings) Australia Proprietary Limited 100% · Australia
    3. Diageo New Zealand Limited 100% · New Zealand
    4. Diageo Scotland Investment Limited 100% · UK
    5. James Buchanan & Company Limited 100% · UK
    6. John Haig & Company Limited 100% · UK
    7. John Walker and Sons Limited 100% · UK
    8. The Distillers Company (Biochemicals) Limited 100% · UK
    9. The Lochnagar Distillery Limited 100% · UK
    10. United Distillers France Limited 100% · UK
    11. William Sanderson & Son, Limited 100% · UK
    12. Zepf Technologies UK Limited 100% · UK
    13. United Distillers France SAS 100% · France

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

7 active · 86 resigned

Name Role Appointed Born Nationality
ADAM, Richard Daniel Director 2020-10-15 Feb 1983 British
CRENNAN, Mark Laurence Director 2024-09-25 Apr 1984 Australian
DOMOSZLAI, Gabor Director 2023-02-16 Jun 1983 Hungarian
EDMUNDS, James Matthew Crayden Director 2018-03-08 Oct 1974 British
GEISZL, Gyorgy, Dr Director 2021-08-09 Feb 1968 Hungarian
KERESZTESI, Dorotea Director 2025-10-27 Mar 1986 Hungarian
MAIR, Adam William Frederick Director 2022-03-31 Jul 1971 British
Show 86 resigned officers
Name Role Appointed Resigned
COOPER, Victoria Secretary 2015-11-05 2017-03-23
GILCHRIST, Ronald James Secretary 1993-01-01 1998-03-31
GUTTRIDGE, Jonathan Michael Secretary 2018-01-05 2018-04-20
MATTHEWS, Claire Elizabeth Secretary 2012-02-02 2018-01-05
NICHOLLS, John James, Mr. Secretary 2002-03-15 2012-02-02
PETERS, Mark David Secretary 1998-03-31 2000-11-10
SMART, John William Secretary 1992-12-31
ABIGAIL, Adele Ann Director 2008-08-07 2009-10-01
ANDREW, Ewan Director 2006-09-27 2006-09-27
BARP, Eduardo Peroni Director 2019-01-15 2019-10-08
BEE, Richard James Director 2010-03-16 2011-10-26
BELGERI, Pablo Director 2019-10-08 2019-12-17
BENTLEY, Phillip Keague Director 1999-07-01 2000-10-31
BINNING, Paviter Singh Director 2001-04-18 2003-10-03
BOLTON, Stephen John Director 2011-04-01 2018-09-28
BUNN, Susanne Margaret Director 2002-03-15 2008-01-04
CALDWELL, Walter Hunter Director 1998-09-01 2002-04-30
CHAPMAN, Francis Ian Director 1990-12-31
COASE, Charles Dawson, Mr. Director 2005-04-07 2011-03-31
CONNELL, David Allan Maclean Director 1992-01-31
CRICKMORE, Gavin Paul Director 2007-08-10 2020-06-30
DAVIES, Christopher Mark Director 2007-08-10 2009-03-31
DAVIS, Crispen Henry, Sir Director 1990-07-23 1993-10-12
DONAGHEY, Bryan Harold Director 2006-05-26 2013-05-14
DOWLING, Shaun Coleman Director 1992-07-10
DUFFY, Simon Patrick Director 1989-07-19 1992-01-31
ELLIOTT, Yvonne Director 2018-09-28 2021-09-14
FENNESSY, Sharon Lynnette Director 2018-09-28 2021-08-09
FLYNN, Michael Christopher Director 2005-04-07 2008-06-15
FRANCIS, David Mark Director 2010-03-16 2012-10-24
FRANCO, Jose Alberto Ibeas Director 2011-12-16 2014-02-03
GILL, Andrew Douglas Director 2022-09-20 2023-02-16
GREENER, Anthony Armitage, Sir Director 1996-05-10 1998-09-01
GREENER, Anthony Armitage, Sir Director 1992-05-11
HANNA, Kenneth George Director 1995-05-17 1996-07-31
HARDIE, David Anthony Director 1998-09-01 1999-12-01
HARLOCK, David Frederick Director 2016-05-26 2018-08-01
HAYNES, Kerryn Louise Director 2015-06-11 2018-09-10
HEADE, Patrick Michael Director 2006-05-26 2007-08-10
HEGINBOTTOM, David Director 2011-06-16 2014-10-01
HERMANS, Robert Walter Antoine Director 1989-12-31
HIBBINS, Richard Arthur Director 2008-03-10 2009-06-30
HIGGS, Brian Director 2011-11-29 2013-04-05
JOHNSSON, Finn Director 1995-03-17 1998-02-28
JOY, Raymond James Director 2004-04-20 2007-06-22
KEENAN, John Michael Joseph Director 1998-09-01 2001-10-30
KERESZTESI, Dora Director 2022-09-26 2022-11-09
KETTLE, Graham Director 1989-07-19 1991-12-31
KYNE, Jill Director 2008-02-18 2009-06-29
LESTER, Matthew John Director 2003-01-31 2006-08-31
LEWIS, John Ivor Director 1992-01-01 1998-09-01
LORIMER, Stuart Director 2011-11-29 2014-12-31
MACFARLANE OF BEARSDEN, Lord Director 1996-05-10
MAHLER, Aniko Director 2023-01-03 2024-12-02
MAJOR, Kara Elizabeth Director 2018-08-01 2018-09-24
MAKOS, Nandor Director 2006-05-26 2014-08-01
MARSH, Christopher Richard Roff Director 2006-05-26 2007-09-30
MARTIN, Ronald Kerr Director 1991-10-31
MCGRATH, John Brian Director 1998-09-01 2000-12-18
MCLURE, Donald Niven Allen Director 1989-09-30
MILBURN, Lucie Charlotte Director 2021-09-14 2022-09-20
MILLER, Keith James Director 2013-08-08 2022-03-31
MOORE, Robert Joseph Director 2001-10-30 2003-01-31
MYDDELTON, Roger Hugh Director 2000-12-18 2003-03-31
NAYAGER, Dayalan Director 2017-04-06 2018-12-31
NICHOLLS, John James, Mr. Director 2011-06-16 2018-03-09
O'NEILL, Brendon Richard, Dr Director 1992-01-01 1998-04-30
PARNELL, Philip John Director 1993-03-12 1998-02-01
PATEL, Hina Director 2018-09-28 2022-03-29
PHILLIPSON, Peter William Director 1997-02-01 1998-09-01
RAJAGOPAL, Ravi Director 2003-10-03 2005-04-07
RHODES, Phillip Baverstock Director 1989-09-08
ROSE, Nicholas Charles Director 1998-09-01 1999-07-01
RUTHERFORD, Alan Gray, Dr Director 1995-05-17 1998-09-01
SCOTT, David Director 1998-09-01 1999-03-31
SHALAEVA, Irina Director 2025-02-12 2025-11-01
SMITH, Andrew Mark Director 2009-06-29 2012-06-20
SZAKOLCZAI, Nandor Director 2020-06-30 2022-09-26
TENNANT, Anthony John, Sir Director 1989-07-19
THOMPSON, Graham Lancaster Director 1992-01-01 1995-06-12
TUNNACLIFFE, Paul Derek Director 2008-01-07 2016-06-30
VALLE DIAZ, Carlos Director 2021-01-01 2022-06-30
WAHI, Abhishek Director 2022-09-26 2024-09-25
WALSH, Paul Steven Director 2000-04-20 2006-03-09
WILLIAMS, Alistair Charles Walter Director 2002-05-01 2003-04-18
ZEISLER, Gabor Director 2015-11-05 2020-08-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Diageo Great Britain Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 365 total filings

Date Type Category Description
2026-02-03 AA accounts Accounts with accounts type full
2025-11-04 CH01 officers Change person director company with change date PDF
2025-11-03 TM01 officers Termination director company with name termination date PDF
2025-10-29 AP01 officers Appoint person director company with name date PDF
2025-08-13 CH01 officers Change person director company with change date PDF
2025-05-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-02 AA accounts Accounts with accounts type full
2025-02-14 TM01 officers Termination director company with name termination date PDF
2025-02-14 AP01 officers Appoint person director company with name date PDF
2024-10-04 AP01 officers Appoint person director company with name date PDF
2024-10-04 TM01 officers Termination director company with name termination date PDF
2024-05-23 CH01 officers Change person director company with change date PDF
2024-05-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-10 AA accounts Accounts with accounts type full
2023-05-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-02-17 AP01 officers Appoint person director company with name date PDF
2023-02-17 TM01 officers Termination director company with name termination date PDF
2023-01-13 AA accounts Accounts with accounts type full
2023-01-03 AP01 officers Appoint person director company with name date PDF
2022-11-10 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page