Scotsman Group Plc

SC262689

active

Public Limited Company

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, GLASGOW, G12 8DR

Incorporated 29/01/2004

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

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

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/08/2019Registered 26/08/2019Satisfied 05/06/2020

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

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/04/2018Registered 30/04/2018Satisfied 25/03/2019

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

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/03/2008Registered 20/03/2008Satisfied 17/06/2009

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/03/2008Registered 13/03/2008Satisfied 17/06/2009

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/03/2008Registered 13/03/2008Satisfied 17/06/2009

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/03/2008Registered 13/03/2008Satisfied 17/06/2009

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/12/2007Registered 12/12/2007Satisfied 17/06/2009

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/08/2007Registered 16/08/2007Satisfied 17/06/2009

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/07/2007Registered 27/07/2007Satisfied 17/06/2009

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/01/2007Registered 03/02/2007Satisfied 17/06/2009

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/11/2006Registered 15/11/2006Satisfied 17/06/2009

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/10/2006Registered 20/10/2006Satisfied 17/06/2009

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/10/2006Registered 19/10/2006Satisfied 17/06/2009

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/10/2006Registered 18/10/2006Satisfied 17/06/2009

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/09/2006Registered 07/10/2006Satisfied 17/06/2009

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/09/2006Registered 19/09/2006Satisfied 17/06/2009

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/07/2006Registered 04/08/2006Satisfied 11/04/2008

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/07/2006Registered 04/08/2006Satisfied 17/06/2009

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/06/2006Registered 27/06/2006Satisfied 20/06/2009

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/04/2006Registered 22/04/2006Satisfied 17/06/2009

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/02/2006Registered 15/02/2006Satisfied 17/06/2009

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/07/2005Registered 28/07/2005Satisfied 17/06/2009

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/07/2005Registered 28/07/2005Satisfied 09/07/2009

charge

satisfied

SCOTTISH COURAGE LIMITED

Created 10/11/2004Registered 24/11/2004Satisfied 17/06/2009

charge

satisfied

SCOTTISH COURAGE LIMITED

Created 10/11/2004Registered 24/11/2004Satisfied 17/06/2009

charge

satisfied

SCOTTISH COURAGE LIMITED

Created 10/11/2004Registered 24/11/2004Satisfied 16/11/2005

charge

satisfied

SCOTTISH COURAGE LIMITED

Created 10/11/2004Registered 24/11/2004Satisfied 17/06/2009

charge

satisfied

SCOTTISH COURAGE LIMITED

Created 10/11/2004Registered 24/11/2004Satisfied 17/06/2009

charge

satisfied

SCOTTISH COURAGE LIMITED

Created 10/11/2004Registered 24/11/2004Satisfied 20/06/2009

charge

satisfied

SCOTTISH COURAGE LIMITED

Created 10/11/2004Registered 24/11/2004Satisfied 17/06/2009

charge

satisfied

SCOTTISH COURAGE LIMITED

Created 10/11/2004Registered 24/11/2004Satisfied 17/06/2009

charge

satisfied

SCOTTISH COURAGE LIMITED

Created 10/11/2004Registered 24/11/2004Satisfied 20/06/2009

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/11/2004Registered 15/11/2004Satisfied 20/06/2009

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/11/2004Registered 15/11/2004Satisfied 17/06/2009

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/11/2004Registered 15/11/2004Satisfied 17/06/2009

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/11/2004Registered 15/11/2004Satisfied 17/06/2009

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/11/2004Registered 15/11/2004Satisfied 17/06/2009

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/11/2004Registered 15/11/2004Satisfied 17/06/2009

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/11/2004Registered 15/11/2004Satisfied 17/06/2009

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/11/2004Registered 15/11/2004Satisfied 17/06/2009

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/11/2004Registered 15/11/2004Satisfied 17/06/2009

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/11/2004Registered 15/11/2004Satisfied 20/06/2009

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/11/2004Registered 15/11/2004Satisfied 17/06/2009

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/11/2004Registered 15/11/2004Satisfied 17/06/2009

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/11/2004Registered 15/11/2004Satisfied 17/06/2009

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/11/2004Registered 15/11/2004Satisfied 17/06/2009

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/11/2004Registered 15/11/2004Satisfied 17/06/2009

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/11/2004Registered 15/11/2004Satisfied 17/06/2009

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/11/2004Registered 15/11/2004Satisfied 20/06/2009

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/11/2004Registered 15/11/2004Satisfied 20/06/2009

charge

satisfied

SCOTTISH COURAGE LIMITED

Created 25/10/2004Registered 30/10/2004Satisfied 11/06/2009

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

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