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HOUSE RESTAURANTS NO.2 LIMITED
Person with Significant Control

HOUSE RESTAURANTS NO.2 LIMITED: Person with Significant Control

    • Overview

    Company NameHOUSE RESTAURANTS NO.2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC484160
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of HOUSE RESTAURANTS NO.2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Scotsman Holdings Plc
    Hamilton Drive
    G12 8DR Glasgow
    70
    Scotland
    		Sep 01, 2025
    Hamilton Drive
    G12 8DR Glasgow
    70
    Scotland
    		No
    Legal FormPlc
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc358051
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Hamilton House Investments Limited
    Hamilton Drive
    G12 8DR Glasgow
    70
    Scotland
    		Apr 06, 2016
    Hamilton Drive
    G12 8DR Glasgow
    70
    Scotland
    		Yes
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc515698
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Stefan Paul King
    70 Hamilton Drive
    G12 8DR Glasgow
    Hamilton House
    		Apr 06, 2016
    70 Hamilton Drive
    G12 8DR Glasgow
    Hamilton House
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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