SCOTSMAN DEVELOPMENTS LIMITED
Overview
| Company Name | SCOTSMAN DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC402837 |
| 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 DEVELOPMENTS LIMITED?
- Public houses and bars (56302) / Accommodation and food service activities
Where is SCOTSMAN DEVELOPMENTS LIMITED located?
| Registered Office Address | Hamilton House 70 Hamilton Drive G12 8DR Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SCOTSMAN DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROOT AND BRANCH DEVELOPMENTS LIMITED | Jan 25, 2013 | Jan 25, 2013 |
| CABARET VOLTAIRE EDINBURGH LIMITED | Jul 12, 2011 | Jul 12, 2011 |
| LISTER SQUARE (NO. 52) LIMITED | Jul 01, 2011 | Jul 01, 2011 |
What are the latest accounts for SCOTSMAN DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SCOTSMAN DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Jan 11, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 11, 2026 |
| Overdue | No |
What are the latest filings for SCOTSMAN DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 11, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2025 | 22 pages | AA | ||||||||||
Satisfaction of charge SC4028370001 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jan 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 24 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 | ||||||||||
Confirmation statement made on Jan 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 22 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of David Wilson Syme as a director on Feb 20, 2023 | 1 pages | TM01 | ||||||||||
Appointment of David Wilson Syme as a director on Feb 14, 2023 | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 22 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2022 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 22 pages | AA | ||||||||||
Termination of appointment of Brian William Craighead Mcghee as a director on Mar 21, 2022 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Change of details for G1 Group (Holdings) Plc as a person with significant control on Jun 01, 2021 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Jul 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2020 | 21 pages | AA | ||||||||||
Registration of charge SC4028370001, created on Sep 21, 2020 | 5 pages | MR01 | ||||||||||
Confirmation statement made on Jul 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2019 | 20 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2018 | 20 pages | AA | ||||||||||
Who are the officers of SCOTSMAN DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KING, Stefan Paul | Director | 70 Hamilton Drive G12 8DR Glasgow Hamilton House Scotland | Scotland | British | 1350230027 | |||||||||
| ROBERTSON, Ewan James | Director | 70 Hamilton Drive G12 8DR Glasgow Hamilton House | Scotland | British | 208215190001 | |||||||||
| WELSH, Lesley | Director | 70 Hamilton Drive G12 8DR Glasgow Hamilton House | Scotland | British | 123527960001 | |||||||||
| DROMGOOLE, Fiona Mhairi | Secretary | 70 Hamilton Drive G12 8DR Glasgow Hamilton House Scotland | 171662280001 | |||||||||||
| MCGHEE, Brian William Craighead | Secretary | 62 Virginia Street G1 1TX Glasgow Virginia House Scotland | British | 161584850001 | ||||||||||
| MORTON FRASER SECRETARIES LIMITED | Secretary | Floor Quartermile Two 2 Lister Square EH3 9GL Edinburgh 5th Scotland |
| 95512800001 | ||||||||||
| FLYNN, Austin | Director | Floor Quartermile Two 2 Lister Square EH3 9GL Edinburgh 5th Scotland | Scotland | British | 134417820001 | |||||||||
| MCDOWALL, David | Director | 70 Hamilton Drive G12 8DR Glasgow Hamilton House Scotland | Scotland | British | 161866070001 | |||||||||
| MCGHEE, Brian William Craighead | Director | 70 Hamilton Drive G12 8DR Glasgow Hamilton House | Scotland | British | 48287540001 | |||||||||
| MCQUADE, Stephen Anthony | Director | 70 Hamilton Drive G12 8DR Glasgow Hamilton House Scotland | Scotland | British | 171048440001 | |||||||||
| SYME, David Wilson | Director | 70 Hamilton Drive G12 8DR Glasgow Hamilton House | Scotland | British | 305596260001 | |||||||||
| YOUNG, John Christopher | Director | 62 Virginia Street G1 1TX Glasgow Virginia House Scotland | Scotland | British | 148124020001 | |||||||||
| MORTON FRASER DIRECTORS LIMITED | Director | Floor Quartermile Two 2 Lister Square EH3 9GL Edinburgh 5th Scotland |
| 147842740001 |
Who are the persons with significant control of SCOTSMAN DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Stefan Paul King | Apr 06, 2016 | 70 Hamilton Drive G12 8DR Glasgow Hamilton House | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Scotsman Holdings Plc | Apr 06, 2016 | Hamilton Drive G12 8DR Glasgow 70 Scotland | No | ||||||||||
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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