DIAGEO CAPITAL PLC
11 LOCHSIDE PLACE, EDINBURGH EH12 9HA- Active
- Public Limited Company
- Company No. SC040795
- Last Updated: 01 Mar 2024
Company Profile
DIAGEO CAPITAL PLC was incorporated on Monday, August 10, 1964 as a Public Limited Company with registered address in EDINBURGH. DIAGEO CAPITAL PLC has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Public Limited Company has been operating for 60 years 6 months and 13 days.
| Name | DIAGEO CAPITAL PLC |
|---|---|
| Company number | SC040795 |
| Company type | Public Limited Company |
| Incorporation date | 10 Aug 1964 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
11 LOCHSIDE PLACE EDINBURGH EH12 9HA |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Diageo Plc Great Marlborough Street, W1F 7HS |
Dates: Sunday, April 10, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 11 May 2017 |
| Last confirmation statement dated | 13 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| DIAGEO CAPITAL PLC | 10 Aug 1964 |