SCOTSMAN HOLDINGS PLC
Overview
| Company Name | SCOTSMAN HOLDINGS PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | SC358051 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SCOTSMAN HOLDINGS PLC?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SCOTSMAN HOLDINGS PLC located?
| Registered Office Address | Hamilton House 70 Hamilton Drive G12 8DR Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SCOTSMAN HOLDINGS PLC?
| Company Name | From | Until |
|---|---|---|
| G1 GROUP (HOLDINGS) PLC | Apr 09, 2009 | Apr 09, 2009 |
What are the latest accounts for SCOTSMAN HOLDINGS PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for SCOTSMAN HOLDINGS PLC?
| Last Confirmation Statement Made Up To | Jan 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 11, 2025 |
| Overdue | No |
What are the latest filings for SCOTSMAN HOLDINGS PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 11, 2025 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Ronald Graham Urquhart as a director on Jan 07, 2025 | 1 pages | TM01 | ||||||||||
Cancellation of shares. Statement of capital on Nov 08, 2024
| 9 pages | SH06 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 38 pages | AA | ||||||||||
Termination of appointment of Stephen Anthony Mcquade as a director on Nov 07, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Ewan James Robertson as a director on Aug 26, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ronald Graham Urquhart as a director on May 14, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Stuart Heslop as a director on May 14, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ronald Graham Urquhart as a director on May 14, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 37 pages | AA | ||||||||||
Confirmation statement made on Apr 09, 2023 with updates | 5 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 37 pages | AA | ||||||||||
Appointment of Mr Ronald Graham Urquhart as a director on Jun 14, 2022 | 2 pages | AP01 | ||||||||||
Cancellation of shares. Statement of capital on Mar 29, 2022
| 9 pages | SH06 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Mar 31, 2021 | 38 pages | AA | ||||||||||
Confirmation statement made on Apr 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Brian William Craighead Mcghee as a director on Mar 21, 2022 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 46 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Who are the officers of SCOTSMAN HOLDINGS PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SYME, David Wilson | Secretary | 70 Hamilton Drive G12 8DR Glasgow Hamilton House | 281619190001 | |||||||
| HESLOP, Stuart | Director | 70 Hamilton Drive G12 8DR Glasgow Hamilton House | Scotland | British | Company Director | 202494180001 | ||||
| KING, Cynthia | Director | 70 Hamilton Drive G12 8DR Glasgow Hamilton House | Scotland | British | Company Director | 281677320001 | ||||
| KING, Deborah Edith Endoxana, Dr | Director | 70 Hamilton Drive G12 8DR Glasgow Hamilton House | Scotland | British | Doctor | 188435970001 | ||||
| KING, Stefan Paul | Director | 70 Hamilton Drive G12 8DR Glasgow Hamilton House Scotland | Scotland | British | Company Director | 1350230053 | ||||
| ROBERTSON, Ewan James | Director | 70 Hamilton Drive G12 8DR Glasgow Hamilton House | Scotland | British | Finance Director | 208215190001 | ||||
| STIRLING, Paul | Director | 70 Hamilton Drive G12 8DR Glasgow Hamilton House | Scotland | British | Retail Director | 261193880001 | ||||
| WELSH, Lesley | Director | 70 Hamilton Drive G12 8DR Glasgow Hamilton House | Scotland | British | Tenancy Director | 123527960001 | ||||
| DROMGOOLE, Fiona Mhairi | Secretary | 70 Hamilton Drive G12 8DR Glasgow Hamilton House Scotland | 171594340001 | |||||||
| MCGHEE, Brian William Craighead | Secretary | 70 Hamilton Drive G12 8DR Glasgow Hamilton House | 235401280001 | |||||||
| MCGHEE, Brian William Craighead | Secretary | The Lodge Bonaly Tower Colinton EH13 0PB Edinburgh Midlothian | British | 48287540001 | ||||||
| KING, Martine Frances | Director | 70 Hamilton Drive G12 8DR Glasgow Hamilton House | Scotland | British | Adminstration Manager | 60126510003 | ||||
| MCDOWALL, David | Director | 70 Hamilton Drive G12 8DR Glasgow Hamilton House Scotland | Scotland | British | Director | 137151070003 | ||||
| MCGHEE, Brian William Craighead | Director | 70 Hamilton Drive G12 8DR Glasgow Hamilton House | Scotland | British | Company Director | 48287540001 | ||||
| MCQUADE, Stephen Anthony | Director | 70 Hamilton Drive G12 8DR Glasgow Hamilton House Scotland | Scotland | British | Director | 171048440001 | ||||
| MIDDLEMISS, George Richardson | Director | 7 Allermuir Road Colinton EH13 0HE Edinburgh | Scotland | Scottish | Chartered Accountant | 57054320001 | ||||
| URQUHART, Ronald Graham | Director | 70 Hamilton Drive G12 8DR Glasgow Hamilton House | Scotland | British | Company Director | 1374310005 | ||||
| URQUHART, Ronald Graham | Director | 70 Hamilton Drive G12 8DR Glasgow Hamilton House | Scotland | British | Company Director | 1374310005 | ||||
| YOUNG, John Christopher | Director | 62 Virginia Street G1 1TX Glasgow Virginia House | Scotland | British | Director | 148124020001 |
Who are the persons with significant control of SCOTSMAN HOLDINGS PLC?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stefan Paul King | Apr 06, 2016 | 70 Hamilton Drive G12 8DR Glasgow Hamilton House | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0