Back to search

Scotsman Management Solutions Limited

SC667956

active
ltd
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 11 outstanding charges (-10)

Details

Hamilton House,, 70 Hamilton Drive, Glasgow, G12 8DR
Incorporated 20/07/2020

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

68209
Other letting and operating of own or leased real estate

Officers

Ms Lesley Welsh

director · Since 20/07/2020

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 51

Also on 55 other boards

Mr Stefan Paul King

director · Since 20/07/2020

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 63

Also on 28 other boards

Mr Ewan James Robertson

director · Since 26/08/2024

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 44

Also on 67 other boards

Lesley Welsh

director · Since 20/07/2020

British · Scotland · Age 51

Stefan Paul King

director · Since 20/07/2020

British · Scotland · Age 63

Ewan James Robertson

director · Since 26/08/2024

British · Scotland · Age 44

Former

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

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

Reg: Sc358051 · Uk Register Of Companies · Public Limited Company

Notified 20/07/2020

Charges11 outstanding

Charge
outstanding

BARCLAYS BANK PLC (COMPANY NUMBER 01026167)

Created 17/04/2025Registered 18/04/2025
Charge
outstanding

BARCLAYS BANK PLC (COMPANY NUMBER: 01026167)

Created 08/04/2025Registered 17/04/2025
Charge
outstanding

BARCLAYS BANK PLC (COMPANY NUMBER 01026167)

Created 08/04/2025Registered 17/04/2025
Charge
outstanding

BARCLAYS BANK PLC (COMPANY NUMBER: 01026167)

Created 08/04/2025Registered 17/04/2025
Charge
outstanding

BARCLAYS BANK PLC (CRN: 01026167)

Created 19/03/2025Registered 28/03/2025
Charge
outstanding

BARCLAYS BANK PLC (COMPANY NUMBER: 01026167)

Created 08/10/2024Registered 14/10/2024
Charge
outstanding

BARCLAYS BANK PLC (COMPANY NUMBER: 01026167)

Created 08/10/2024Registered 14/10/2024
Charge
outstanding

BARCLAYS BANK PLC (COMPANY NUMBER: 01026167)

Created 08/10/2024Registered 14/10/2024
Charge
outstanding

BARCLAYS BANK PLC (COMPANY NUMBER: 01026167)

Created 24/09/2024Registered 08/10/2024
Charge
outstanding

BARCLAYS BANK PLC (COMPANY NUMBER: 01026167)

Created 24/09/2024Registered 08/10/2024
Charge
outstanding

BARCLAYS BANK PLC (COMPANY NUMBER: 01026167)

Created 24/09/2024Registered 08/10/2024
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 08/11/2023Registered 14/11/2023Satisfied 19/09/2024

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