Back to search

Scotsman Developments Limited

SC402837

active
ltd
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 01/07/2011

Previously known as

Root And Branch Developments Limited · until 19/07/2021
Cabaret Voltaire Edinburgh Limited · until 25/01/2013
Lister Square (No. 52) Limited · until 12/07/2011

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

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 08/07/2011

DIRECTOR

BRITISH · SCOTLAND · Age 63

Also on 19 other boards

Ms Lesley Welsh

director · Since 03/07/2017

DIRECTOR

BRITISH · SCOTLAND · Age 51

Also on 55 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 08/07/2011

British · Scotland · Age 63

Lesley Welsh

director · Since 03/07/2017

British · Scotland · Age 51

Ewan James Robertson

director · Since 26/08/2024

British · Scotland · Age 44

Former

Morton Fraser Directors Limited

corporate director · Resigned 08/07/2011

Morton Fraser Secretaries Limited

corporate secretary · Resigned 08/07/2011

Austin Flynn

director · Resigned 08/07/2011

John Christopher Young

director · Resigned 13/07/2012

Brian William Craighead Mcghee

secretary · Resigned 31/07/2012

Fiona Mhairi Dromgoole

secretary · Resigned 13/06/2014

David Mcdowall

director · Resigned 31/10/2014

Brian William Craighead Mcghee

director · Resigned 21/03/2022

David Wilson Syme

director · Resigned 20/02/2023

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

Former PSCs

Mr Stefan Paul King

Ceased 06/04/2016

Charges0 outstanding

Charge
satisfied

STEFAN PAUL KING, CYNTHIA KING AND BARNETT WADDINGHAM TRUSTEES SCOTLAND LIMITED AS TRUSTEES FOR

Created 21/09/2020Registered 02/10/2020Satisfied 17/02/2025

Change History

statusactive
2026-06-29

Active

typeltd
2026-06-29

Private Limited Company

address line1Hamilton House
2026-06-29

HAMILTON HOUSE

post townGlasgow
2026-06-29

GLASGOW