SCOTSMAN INCHCOLM LIMITED
Overview
| Company Name | SCOTSMAN INCHCOLM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC693876 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SCOTSMAN INCHCOLM LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is SCOTSMAN INCHCOLM 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 INCHCOLM LIMITED?
| Company Name | From | Until |
|---|---|---|
| C-B-C STONE LIMITED | Jan 10, 2022 | Jan 10, 2022 |
| STONE YARD HOLDINGS LIMITED | Jun 02, 2021 | Jun 02, 2021 |
| CLERK STREET PROJECTS LIMITED | Jun 01, 2021 | Jun 01, 2021 |
| SCOTSMAN HOLDINGS LIMITED | Apr 29, 2021 | Apr 29, 2021 |
| WHITEFIELD ROAD PROPERTY LIMITED | Mar 29, 2021 | Mar 29, 2021 |
What are the latest accounts for SCOTSMAN INCHCOLM 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 INCHCOLM 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 INCHCOLM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge SC6938760003, created on Oct 13, 2026 | 21 pages | MR01 | ||||||||||
Registration of charge SC6938760002, created on Oct 08, 2026 | 36 pages | MR01 | ||||||||||
Registration of charge SC6938760001, created on Oct 08, 2026 | 28 pages | MR01 | ||||||||||
Notification of Scotsman Gigha Limited as a person with significant control on Jun 30, 2026 | 2 pages | PSC02 | ||||||||||
Cessation of Scotsman Eriska Limited as a person with significant control on Jun 30, 2026 | 1 pages | PSC07 | ||||||||||
Notification of Scotsman Eriska Limited as a person with significant control on Jun 29, 2026 | 2 pages | PSC02 | ||||||||||
Cessation of Scotsman Holdings Plc as a person with significant control on Jun 29, 2026 | 1 pages | PSC07 | ||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Certificate of change of name Company name changed C-B-C stone LIMITED\certificate issued on 17/03/26 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Appointment of Ms Lesley Welsh as a director on Mar 15, 2026 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 11, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2025 | 15 pages | AA | ||||||||||
Confirmation statement made on Jan 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 15 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 | 15 pages | AA | ||||||||||
Confirmation statement made on Mar 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 16 pages | AA | ||||||||||
Confirmation statement made on Mar 28, 2022 with updates | 4 pages | CS01 | ||||||||||
Certificate of change of name Company name changed stone yard holdings LIMITED\certificate issued on 10/01/22 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Change of details for G1 Group (Holdings) Plc as a person with significant control on Jun 01, 2021 | 2 pages | PSC05 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Who are the officers of SCOTSMAN INCHCOLM 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 | 212250230001 | |||||
| ROBERTSON, Ewan James | Director | 70 Hamilton Drive G12 8DR Glasgow Hamilton House United Kingdom | Scotland | British | 208215190001 | |||||
| WELSH, Lesley | Director | 70 Hamilton Drive G12 8DR Glasgow Hamilton House United Kingdom | Scotland | British | 123527960001 | |||||
| MCQUADE, Stephen Anthony | Director | 70 Hamilton Drive G12 8DR Glasgow Hamilton House United Kingdom | Scotland | British | 171048440001 |
Who are the persons with significant control of SCOTSMAN INCHCOLM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Scotsman Gigha Limited | Jun 30, 2026 | Hamilton Drive G12 8DR Glasgow 70 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Scotsman Eriska Limited | Jun 29, 2026 | Hamilton Drive G12 8DR Glasgow 70 Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Scotsman Holdings Plc | Mar 29, 2021 | 70 Hamilton Drive G12 8DR Glasgow Hamilton House United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does SCOTSMAN INCHCOLM LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Oct 13, 2026 Delivered On Oct 15, 2026 | Outstanding | ||
Brief description All and whole the subjects known as gibson house, argyle street, st andrews, KY16 9BP, being the subjects registered in the land register of scotland under title number FFE135140. Contains Negative Pledge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Oct 08, 2026 Delivered On Oct 12, 2026 | Outstanding | ||
Brief description None. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Oct 08, 2026 Delivered On Oct 12, 2026 | Outstanding | ||
Brief description None. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
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