Scotsman Group Plc

SC262689

active

plc

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

31 outstanding charges (-10)

Details

Hamilton House, 70 Hamilton Drive, Glasgow, G12 8DR

Incorporated 29/01/2004

Previously known as

G1 Group Plc · until 01/06/2021

Dunwilco (1122) Limited · until 29/03/2004

Compliance

Last accounts

31/03/2025

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/01/2026

Due 25/01/2027

On track

Industry

56302

Public houses and bars

Officers

Mr Stefan Paul King

director · Since 23/03/2004

DIRECTOR

BRITISH · SCOTLAND · Age 63

Also on 45 other boards

Ms Lesley Welsh

director · Since 15/07/2009

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 51

Also on 55 other boards

Dr Deborah Edith Endoxana King

director · Since 10/06/2014

DOCTOR

BRITISH · SCOTLAND · Age 50

Also on 1 other board

Mr David Wilson Syme

secretary · Since 02/04/2021

Mr Ewan James Robertson

director · Since 26/08/2024

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 44

Also on 67 other boards

Stefan Paul King

director · Since 23/03/2004

British · Scotland · Age 63

Lesley Welsh

director · Since 15/07/2009

British · Scotland · Age 51

Deborah Edith Endoxana King

director · Since 10/06/2014

British · Scotland · Age 50

David Wilson Syme

secretary · Since 02/04/2021

Ewan James Robertson

director · Since 26/08/2024

British · Scotland · Age 44

Former

D.W. Director 1 Limited

corporate nominee director · Resigned 23/03/2004

D.W. Company Services Limited

corporate nominee secretary · Resigned 23/03/2004

Martine Frances King

director · Resigned 09/07/2009

George Richardson Middlemiss

director · Resigned 31/12/2009

Brian William Craighead Mcghee

secretary · Resigned 31/07/2012

John Christopher Young

director · Resigned 31/07/2012

Fiona Mhairi Dromgoole

secretary · Resigned 13/06/2014

David Mcdowall

director · Resigned 31/10/2014

Brian Mcghee

secretary · Resigned 02/04/2021

Brian William Craighead Mcghee

director · Resigned 21/03/2022

Stephen Anthony Mcquade

director · Resigned 07/11/2024

Persons with Significant Control

Scotsman Holdings Plc

75–100% shares

75–100% votes

Appoint directors

70, Hamilton Drive, Glasgow, G12 8DR

Reg: Sc358051 · Uk · Plc

Notified 06/04/2016

Charges31 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 08/11/2023Registered 16/11/2023

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 08/03/2023Registered 17/03/2023

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 08/03/2023Registered 17/03/2023

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 08/03/2023Registered 17/03/2023

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 08/03/2023Registered 17/03/2023

Charge

satisfied

LEADERS (SCOTLAND) LIMITED

Created 09/06/2020Registered 15/06/2020Satisfied 04/06/2021

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 24/04/2020Registered 05/05/2020

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 08/05/2019Registered 10/05/2019

Charge

satisfied

THE SCOTTISH MINISTERS

Created 29/04/2019Registered 01/05/2019Satisfied 19/07/2023

Charge

satisfied

THE SCOTTISH MINISTERS

Created 15/04/2019Registered 30/04/2019Satisfied 28/04/2023

Charge

satisfied

THE SCOTTISH MINISTERS

Created 15/04/2019Registered 26/04/2019Satisfied 19/07/2023

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY

Created 01/04/2019Registered 04/04/2019

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 18/01/2019Registered 21/01/2019

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 20/04/2018Registered 30/04/2018

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 20/04/2018Registered 30/04/2018

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 14/09/2017Registered 20/09/2017

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY

Created 01/06/2017Registered 05/06/2017

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY

Created 05/04/2017Registered 11/04/2017

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY

Created 05/04/2017Registered 11/04/2017

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 23/01/2017Registered 24/01/2017

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/09/2016Registered 20/09/2016Satisfied 26/03/2025

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 09/03/2016Registered 11/03/2016

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 02/09/2015Registered 08/09/2015

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 26/06/2015Registered 02/07/2015

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 08/06/2015Registered 12/06/2015

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 29/04/2015Registered 08/05/2015

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 16/04/2015Registered 05/05/2015

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 16/04/2015Registered 01/05/2015

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 16/04/2015Registered 01/05/2015

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 16/04/2015Registered 01/05/2015

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 16/04/2015Registered 01/05/2015

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 16/04/2015Registered 01/05/2015

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 16/04/2015Registered 01/05/2015

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 16/04/2015Registered 01/05/2015

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 02/04/2014Registered 08/04/2014

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 25/10/2004Registered 28/10/2004

Change History

status → active

2026-06-29

Active

type → plc

2026-06-29

Public Limited Company

address line1 → Hamilton House

2026-06-29

HAMILTON HOUSE

post town → Glasgow

2026-06-29

GLASGOW