SCOTSMAN HOTELS LIMITED
Overview
| Company Name | SCOTSMAN HOTELS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC651258 |
| 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 HOTELS LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is SCOTSMAN HOTELS LIMITED located?
| Registered Office Address | Hamilton House 70 Hamilton Drive G12 8DR Glasgow United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SCOTSMAN HOTELS LIMITED?
| Company Name | From | Until |
|---|---|---|
| G1 HOTELS LIMITED | Dec 02, 2020 | Dec 02, 2020 |
| G1 HOSTELS LIMITED | Jan 13, 2020 | Jan 13, 2020 |
What are the latest accounts for SCOTSMAN HOTELS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for SCOTSMAN HOTELS LIMITED?
| 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 HOTELS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 11, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2024 | 16 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 | ||||||||||||||
Registration of charge SC6512580002, created on Aug 16, 2024 | 4 pages | MR01 | ||||||||||||||
Registration of charge SC6512580001, created on Aug 12, 2024 | 4 pages | MR01 | ||||||||||||||
Cessation of Scotsman Holdings Plc as a person with significant control on Nov 30, 2023 | 1 pages | PSC07 | ||||||||||||||
Notification of Scotsman Developments Limited as a person with significant control on Nov 30, 2023 | 2 pages | PSC02 | ||||||||||||||
Notification of Scotsman Holdings Plc as a person with significant control on Nov 30, 2023 | 2 pages | PSC02 | ||||||||||||||
Cessation of Scotsman Group Plc as a person with significant control on Nov 30, 2023 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on Jan 11, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2023 | 17 pages | AA | ||||||||||||||
Confirmation statement made on Jan 12, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2022 | 16 pages | AA | ||||||||||||||
Termination of appointment of Brian William Craighead Mcghee as a director on Mar 21, 2022 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jan 12, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2021 | 16 pages | AA | ||||||||||||||
Change of details for G1 Group Plc as a person with significant control on Jun 01, 2021 | 2 pages | PSC05 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Confirmation statement made on Jan 12, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Current accounting period extended from Jan 31, 2021 to Mar 31, 2021 | 1 pages | AA01 | ||||||||||||||
Incorporation | 12 pages | NEWINC | ||||||||||||||
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Who are the officers of SCOTSMAN HOTELS 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 United Kingdom | Scotland | British | Company Director | 212250230001 | ||||
| ROBERTSON, Ewan James | Director | 70 Hamilton Drive G12 8DR Glasgow Hamilton House United Kingdom | Scotland | British | Finance Director | 208215190001 | ||||
| WELSH, Lesley | Director | 70 Hamilton Drive G12 8DR Glasgow Hamilton House United Kingdom | Scotland | British | Company Director | 123527960001 | ||||
| MCGHEE, Brian William Craighead | Director | 70 Hamilton Drive G12 8DR Glasgow Hamilton House United Kingdom | Scotland | British | Chairman | 48287540001 | ||||
| MCQUADE, Stephen Anthony | Director | 70 Hamilton Drive G12 8DR Glasgow Hamilton House United Kingdom | Scotland | British | Finance Director | 171048440001 |
Who are the persons with significant control of SCOTSMAN HOTELS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Scotsman Holdings Plc | Nov 30, 2023 | Hamilton Drive G12 8DR Glasgow 70 Scotland | Yes | ||||||||||
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Natures of Control
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| Scotsman Developments Limited | Nov 30, 2023 | Hamilton Drive G12 8DR Glasgow 70 Scotland | No | ||||||||||
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Natures of Control
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| Scotsman Group Plc | Jan 13, 2020 | 70 Hamilton Drive G12 8DR Glasgow Hamilton House United Kingdom | Yes | ||||||||||
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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