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SCOTSMAN 70 LIMITED

SCOTSMAN 70 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSCOTSMAN 70 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC814076
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SCOTSMAN 70 LIMITED?

    • Development of building projects (41100) / Construction

    Where is SCOTSMAN 70 LIMITED located?

    Registered Office Address
    Hamilton House
    70 Hamilton Drive
    G12 8DR Glasgow
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SCOTSMAN 70 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025

    What is the status of the latest confirmation statement for SCOTSMAN 70 LIMITED?

    Last Confirmation Statement Made Up ToJan 11, 2026
    Next Confirmation Statement DueJan 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 11, 2025
    OverdueNo

    What are the latest filings for SCOTSMAN 70 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 11, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Stephen Anthony Mcquade as a director on Nov 07, 2024

    		1 pagesTM01

    Appointment of Mr Ewan James Robertson as a director on Aug 26, 2024

    		2 pagesAP01

    Current accounting period shortened from Jun 30, 2025 to Mar 31, 2025

    		1 pagesAA01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 19, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 19, 2024

    Statement of capital on Jun 19, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SCOTSMAN 70 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KING, Stefan Paul
    70 Hamilton Drive
    G12 8DR Glasgow
    Hamilton House
    United Kingdom
    		Director
    70 Hamilton Drive
    G12 8DR Glasgow
    Hamilton House
    United Kingdom
    		ScotlandBritishCompany Director212250230001
    ROBERTSON, Ewan James
    70 Hamilton Drive
    G12 8DR Glasgow
    Hamilton House
    United Kingdom
    		Director
    70 Hamilton Drive
    G12 8DR Glasgow
    Hamilton House
    United Kingdom
    		ScotlandBritishFinance Director208215190001
    WELSH, Lesley
    70 Hamilton Drive
    G12 8DR Glasgow
    Hamilton House
    United Kingdom
    		Director
    70 Hamilton Drive
    G12 8DR Glasgow
    Hamilton House
    United Kingdom
    		ScotlandBritishCompany Director123527960001
    MCQUADE, Stephen Anthony
    70 Hamilton Drive
    G12 8DR Glasgow
    Hamilton House
    United Kingdom
    		Director
    70 Hamilton Drive
    G12 8DR Glasgow
    Hamilton House
    United Kingdom
    		ScotlandBritishFinance Director171048440001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SCOTSMAN 70 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Scotsman Holdings Plc
    Hamilton Drive
    G12 8DR Glasgow
    70
    Scotland
    		Jun 19, 2024
    Hamilton Drive
    G12 8DR Glasgow
    70
    Scotland
    		No
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    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.
    View Detailed Information on Persons with Significant Control

    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