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Diageo Capital PLC

With over 200 brands sold in nearly 180 countries, Diageo is driven to be the world’s best brand builder, leading the way in premium drinks. The company’s own description of itself, taken from its website.

Active 62 years old · 428th oldest of 4,506 · incorporated in the 1960s

Company numberSC040795
StatusActive
Incorporated10/08/1964
Accounts last made up to30/06/2025
Next accounts due31/12/2026
Accounts typeFULL
Legal Entity Identifier213800L23DJLALFC4O95
Charges outstanding2

Registered office

11 LOCHSIDE PLACE, EDINBURGH, EH12 9HA

Other PLCs registered in Edinburgh

Online

Website www.diageo.com/en

News and announcements on their own site

Social accounts X, Facebook, Instagram

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Group structure

Its immediate parent is DIAGEO PLC.

Ownership as recorded by GLEIF, the body that issues Legal Entity Identifiers. Unlike a shared registered office, these relationships are filed and validated, so they are evidence of a real corporate link.

Filing history

This company has 294 documents on its Companies House record. The most recent accounts were filed on 29/10/2025. Its last confirmation statement or annual return was filed on 01/06/2026.

Filings: officer changes59
Filings: accounts16
Filings: confirmation statements10
Filings: annual returns6
Filings: resolutions3
Filings: address changes1

The most recent filings

Director resigned 23/09/2026
Confirmation statement 01/06/2026
Accounts, full 29/10/2025
Confirmation statement 28/05/2025
Accounts, full 12/11/2024
Confirmation statement 21/05/2024
Accounts, full 03/11/2023
Resolution filed 01/08/2023
Confirmation statement 22/05/2023
Accounts, full 01/11/2022

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 6 current officers and 63 who have resigned.

James Matthew Crayden Edmunds Secretaryappointed 08/03/2018
Rachel Susan Ashton Directorappointed 15/09/2026
James Matthew Crayden Edmunds Directorappointed 08/03/2018
Claire-Louise Jordan Directorappointed 26/09/2022
Monika Pais Directorappointed 03/10/2008
Ian Thrustle Directorappointed 30/09/2021

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Diageo Plc
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 10/04/2016

Charges

A charge is security a company gives a lender over its assets. This company has 2 registered charges, of which 2 are not yet recorded as satisfied.

Legal charge
Borough of Blyth
Outstanding, created 28/03/1974
Legal charge by way of mortgage
Borough of Blyth
Outstanding, created 07/02/1968

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 428th oldest of 4,506 PLCs
  • One of the 1960s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)