Scotsman Group PLC

ActiveSC262689 Public limited company
Incorporated
29 January 2004 (22 years)
Previously known as
G1 Group PLC (until 1 June 2021)
This list may be incomplete. See all names on Companies House
Industry
Public houses and bars (56302)
Accounts type
Full
Region
Scotland
Address
Hamilton House
70 Hamilton Drive
Glasgow
G12 8DR

Filing status

Accounts due
30 September 2027
Last accounts
31 March 2026
Conf. stmt due
25 January 2027
Last conf. stmt
11 January 2026

Charges

Total
87
Outstanding
29
Part satisfied
0
Satisfied
58

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 26 August 2024
British
Born April 1982 (44)
Syme, David Wilson
Secretary · Appointed 2 April 2021
Director · Appointed 10 June 2014
British
Born January 1976 (50)
Director · Appointed 15 July 2009
British
Born May 1975 (51)
Director · Appointed 23 March 2004
British
Born October 1962 (64)
Officer history (11 former)
7 November 2024
Resigned Mcquade, Stephen Anthony as Director
26 August 2024
Appointed Robertson, Ewan James as Director
21 March 2022
Resigned Mcghee, Brian William Craighead as Director
2 April 2021
Appointed Syme, David Wilson as Secretary
2 April 2021
Resigned Mcghee, Brian as Secretary
31 October 2014
Resigned Mcdowall, David as Director
28 August 2014
Appointed Mcghee, Brian as Secretary
13 June 2014
Resigned Dromgoole, Fiona Mhairi as Secretary
10 June 2014
Appointed King, Deborah Edith Endoxana, Dr as Director
31 July 2012
Resigned Young, John Christopher as Director
31 July 2012
Appointed Dromgoole, Fiona Mhairi as Secretary
31 July 2012
Resigned Mcghee, Brian William Craighead as Secretary
3 April 2012
Appointed Mcquade, Stephen Anthony as Director
12 January 2010
Appointed Young, John Christopher as Director
31 December 2009
Resigned Middlemiss, George Richardson as Director
15 July 2009
Appointed Welsh, Lesley as Director
15 July 2009
Appointed Mcdowall, David as Director
9 July 2009
Resigned King, Martine Frances as Director
23 March 2004
Appointed Middlemiss, George Richardson as Director
23 March 2004
Appointed King, Martine Frances as Director
23 March 2004
Appointed Mcghee, Brian William Craighead as Secretary
23 March 2004
Appointed King, Stefan Paul as Director
23 March 2004
Appointed Mcghee, Brian William Craighead as Director
23 March 2004
Resigned D.W. Company Services Limited as Corporate Nominee Secretary
23 March 2004
Resigned D.W. Director 1 Limited as Corporate Nominee Director
29 January 2004
Appointed D.W. Company Services Limited as Corporate Nominee Secretary
29 January 2004
Appointed D.W. Director 1 Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Plc
Reg. no. Sc358051

Group structure 31 shown

Ownership group derived from the Companies House PSC register

C-B-C Metal Fabrication Limited Owns 75–100% of shares
Caledonia Student Limited Owns 75–100% of shares
Clerk Street Edinburgh Limited Owns 75–100% of shares
Coatbridge Investments Limited Owns 75–100% of shares
Corinthian Catering Limited Owns 75–100% of shares
D'Arcy's (Glasgow) Limited Owns 75–100% of shares
DS Dougrie Drive Limited Owns 75–100% of shares
Farme Cross Limited Owns 75–100% of shares
Fife Student Limited Owns 75–100% of shares
G 1 H Limited Proposed for strike-offOwns 75–100% of shares
Host Academy PLC Owns 75–100% of shares
House Restaurants No.2 Limited Owns 75–100% of shares
Scotsman Group PLC This company Owns 75–100% of shares
Corinthian Clubs Limited Owns 75–100% of shares
Gift Ideas (Scotland) Limited Owns 75–100% of shares
Iona Pub Partnership (2017) Limited Owns 75–100% of shares
IP Partnership Ltd Owns 75–100% of shares
Cafe Drummond (Aberdeen) Limited Owns 75–100% of shares
Dixon Arms (Glenrothes) Limited Owns 75–100% of shares
Stirrup Stane (Livingston) Limited Owns 75–100% of shares
The Dolphin (Dundee) Limited Owns 75–100% of shares
Kilrymont Developments Limited Owns 75–100% of shares
Student Space St Andrews Limited Owns 75–100% of shares
Scotsman Hospitality Limited Owns 75–100% of shares
Skerryvore Ltd. Owns 75–100% of shares
Woolmanhill Properties Limited Owns 75–100% of shares

Filings 252

DateDescriptionMade Up ToPagesPDF
16 October 2026Satisfaction of a charge in full
16 October 2026Satisfaction of a charge in full
7 October 2026Full accounts31 March 2026
23 September 2026Confirmation statement with no updates10 January 2026
15 January 2026Confirmation statement with no updates11 January 2026
Show all 252 filings

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