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Scotsman Holdings Plc

SC358051

active
plc
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Hamilton House, 70 Hamilton Drive, Glasgow, G12 8DR
Incorporated 09/04/2009

Previously known as

G1 Group (Holdings) Plc · until 01/06/2021

Compliance

Last accounts

31/03/2025

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/01/2026

Due 25/01/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Stefan Paul King

director · Since 09/04/2009

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 63

Also on 45 other boards

Ms Lesley Welsh

director · Since 31/03/2011

TENANCY 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 Paul Stirling

director · Since 02/04/2021

RETAIL DIRECTOR

BRITISH · SCOTLAND · Age 54

Also on 5 other boards

Mr Stuart Heslop

director · Since 14/05/2024

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 56

Also on 7 other boards

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 09/04/2009

British · Scotland · Age 63

Lesley Welsh

director · Since 31/03/2011

British · Scotland · Age 51

Deborah Edith Endoxana King

director · Since 10/06/2014

British · Scotland · Age 50

Paul Stirling

director · Since 02/04/2021

British · Scotland · Age 54

David Wilson Syme

secretary · Since 02/04/2021

Stuart Heslop

director · Since 14/05/2024

British · Scotland · Age 56

Ewan James Robertson

director · Since 26/08/2024

British · Scotland · Age 44

Former

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

Martine Frances King

director · Resigned 22/07/2014

David Mcdowall

director · Resigned 31/10/2014

Brian William Craighead Mcghee

secretary · Resigned 02/04/2021

Brian William Craighead Mcghee

director · Resigned 21/03/2022

Ronald Graham Urquhart

director · Resigned 14/05/2024

Stephen Anthony Mcquade

director · Resigned 07/11/2024

Ronald Graham Urquhart

director · Resigned 07/01/2025

Cynthia King

director · Resigned 25/11/2025

Persons with Significant Control

Mr Stefan Paul King

75–100% shares
75–100% votes
Appoint directors

British · Scotland · Age 63

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

Notified 06/04/2016

Change History

statusactive
2026-06-29

Active

typeplc
2026-06-29

Public Limited Company

address line1Hamilton House
2026-06-29

HAMILTON HOUSE

post townGlasgow
2026-06-29

GLASGOW