SCOTSMAN GROUP PLC - GLASGOW
| Company Profile | Company Filings |
Overview
SCOTSMAN GROUP PLC is a Public Limited Company from GLASGOW and has the status: Active.
SCOTSMAN GROUP PLC was incorporated 20 years ago on 29/01/2004 and has the registered number: SC262689. The accounts status is FULL and accounts are next due on 30/09/2024.
SCOTSMAN GROUP PLC was incorporated 20 years ago on 29/01/2004 and has the registered number: SC262689. The accounts status is FULL and accounts are next due on 30/09/2024.
SCOTSMAN GROUP PLC - GLASGOW
This company is listed in the following categories:
56302 - Public houses and bars
56302 - Public houses and bars
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 30/09/2024 |
Registered Office
HAMILTON HOUSE
GLASGOW
G12 8DR
This Company Originates in : United Kingdom
Previous trading names include:
G1 GROUP PLC (until 01/06/2021)
G1 GROUP PLC (until 01/06/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/01/2024 | 25/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS LESLEY WELSH | May 1975 | British | Director | 2009-07-15 | CURRENT |
| MR STEPHEN ANTHONY MCQUADE | Jun 1977 | British | Director | 2012-04-03 | CURRENT |
| MR STEFAN PAUL KING | Oct 1962 | British | Director | 2004-03-23 | CURRENT |
| DR DEBORAH EDITH ENDOXANA KING | Jan 1976 | British | Director | 2014-06-10 | CURRENT |
| MR DAVID WILSON SYME | Secretary | 2021-04-02 | CURRENT | ||
| MR JOHN CHRISTOPHER YOUNG | Mar 1971 | British | Director | 2010-01-12 UNTIL 2012-07-31 | RESIGNED |
| D.W. DIRECTOR 1 LIMITED | Corporate Nominee Director | 2004-01-29 UNTIL 2004-03-23 | RESIGNED | ||
| D.W. COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2004-01-29 UNTIL 2004-03-23 | RESIGNED | ||
| MR GEORGE RICHARDSON MIDDLEMISS | Nov 1955 | Scottish | Director | 2004-03-23 UNTIL 2009-12-31 | RESIGNED |
| MR BRIAN WILLIAM CRAIGHEAD MCGHEE | Dec 1948 | British | Director | 2004-03-23 UNTIL 2022-03-21 | RESIGNED |
| MR DAVID MCDOWALL | Sep 1978 | British | Director | 2009-07-15 UNTIL 2014-10-31 | RESIGNED |
| MARTINE FRANCES KING | Feb 1970 | British | Director | 2004-03-23 UNTIL 2009-07-09 | RESIGNED |
| MISS FIONA MHAIRI DROMGOOLE | Secretary | 2012-07-31 UNTIL 2014-06-13 | RESIGNED | ||
| MR BRIAN MCGHEE | Secretary | 2014-08-28 UNTIL 2021-04-02 | RESIGNED | ||
| MR BRIAN WILLIAM CRAIGHEAD MCGHEE | Dec 1948 | British | Secretary | 2004-03-23 UNTIL 2012-07-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Scotsman Holdings Plc | 2016-04-06 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |