SCOTSMAN DEVELOPMENTS LIMITED - GLASGOW
| Company Profile | Company Filings |
Overview
SCOTSMAN DEVELOPMENTS LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
SCOTSMAN DEVELOPMENTS LIMITED was incorporated 12 years ago on 01/07/2011 and has the registered number: SC402837. The accounts status is FULL and accounts are next due on 31/12/2024.
SCOTSMAN DEVELOPMENTS LIMITED was incorporated 12 years ago on 01/07/2011 and has the registered number: SC402837. The accounts status is FULL and accounts are next due on 31/12/2024.
SCOTSMAN DEVELOPMENTS LIMITED - 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 | 31/12/2024 |
Registered Office
HAMILTON HOUSE
GLASGOW
G12 8DR
This Company Originates in : United Kingdom
Previous trading names include:
ROOT AND BRANCH DEVELOPMENTS LIMITED (until 19/07/2021)
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)
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 | 2017-07-03 | CURRENT |
| MR STEPHEN ANTHONY MCQUADE | Jun 1977 | British | Director | 2012-07-31 | CURRENT |
| MR STEFAN PAUL KING | Oct 1962 | British | Director | 2011-07-08 | CURRENT |
| MORTON FRASER DIRECTORS LIMITED | Corporate Director | 2011-07-01 UNTIL 2011-07-08 | RESIGNED | ||
| MORTON FRASER SECRETARIES LIMITED | Corporate Secretary | 2011-07-01 UNTIL 2011-07-08 | RESIGNED | ||
| MR JOHN CHRISTOPHER YOUNG | Mar 1971 | British | Director | 2011-07-08 UNTIL 2012-07-13 | RESIGNED |
| DAVID WILSON SYME | Oct 1983 | British | Director | 2023-02-14 UNTIL 2023-02-20 | RESIGNED |
| MR BRIAN WILLIAM CRAIGHEAD MCGHEE | Dec 1948 | British | Director | 2011-07-08 UNTIL 2022-03-21 | RESIGNED |
| MR DAVID MCDOWALL | Sep 1978 | British | Director | 2012-07-13 UNTIL 2014-10-31 | RESIGNED |
| MR AUSTIN FLYNN | Oct 1967 | British | Director | 2011-07-01 UNTIL 2011-07-08 | RESIGNED |
| BRIAN WILLIAM CRAIGHEAD MCGHEE | Secretary | 2011-07-08 UNTIL 2012-07-31 | RESIGNED | ||
| FIONA MHAIRI DROMGOOLE | Secretary | 2012-07-31 UNTIL 2014-06-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Stefan Paul King | 2016-04-06 - 2016-04-06 | 10/1962 | Glasgow | Significant influence or 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 |