Scotsman Holdings PLC

ActiveSC358051 Public limited company
Incorporated
9 April 2009 (17 years)
Previously known as
G1 Group (Holdings) PLC (until 1 June 2021)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Stefan Paul King
Accounts type
Group
Region
Scotland
Address
Hamilton House
70 Hamilton Drive
Glasgow
G12 8DR

Website & contact details

Group website
The site of this company’s group or brand.

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
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 26 August 2024
Also at Blue Crescent Building Services Limited, C-B-C Metal Fabrication Limited, C-B-C Stone Restoration and Conservation Limited · more companies
British
Born April 1982 (44)
Director · Appointed 14 May 2024
Also at Harlaw 2025 Limited, Knight Property Group PLC, Knight Property Holdings Limited · more companies
British
Born February 1970 (56)
Syme, David Wilson
Secretary · Appointed 2 April 2021
Director · Appointed 2 April 2021
Also at Radio Clyde Cash for Kids, One-O-One Convenience Stores Limited, P.G.M.A. (Scotland) Limited
British
Born April 1972 (54)
Director · Appointed 10 June 2014
Also at Scotsman Group PLC
British
Born January 1976 (50)
Director · Appointed 31 March 2011
Also at Blue Crescent Building Services Limited, C-B-C Metal Fabrication Limited, Caf Properties (WH) Limited · more companies
British
Born May 1975 (51)
Director · Appointed 9 April 2009
Also at Cairnstar (Perth) Limited (proposed for strike-off), Blue Crescent Building Services Limited, Cafe Drummond (Aberdeen) Limited · more companies
British
Born October 1962 (64)
Officer history (12 former)
25 November 2025
Resigned King, Cynthia as Director
7 January 2025
Resigned Urquhart, Ronald Graham as Director
7 November 2024
Resigned Mcquade, Stephen Anthony as Director
26 August 2024
Appointed Robertson, Ewan James as Director
14 May 2024
Appointed Heslop, Stuart as Director
14 May 2024
Resigned Urquhart, Ronald Graham as Director
14 May 2024
Appointed Urquhart, Ronald Graham as Director
14 June 2022
Appointed Urquhart, Ronald Graham as Director
21 March 2022
Resigned Mcghee, Brian William Craighead as Director
2 April 2021
Resigned Mcghee, Brian William Craighead as Secretary
2 April 2021
Appointed King, Cynthia as Director
2 April 2021
Appointed Syme, David Wilson as Secretary
2 April 2021
Appointed Stirling, Paul as Director
13 July 2017
Appointed Mcghee, Brian William Craighead as Secretary
31 October 2014
Resigned Mcdowall, David as Director
22 July 2014
Resigned King, Martine Frances as Director
13 June 2014
Resigned Dromgoole, Fiona Mhairi as Secretary
10 June 2014
Appointed King, Martine Frances as Director
10 June 2014
Appointed King, Deborah Edith Endoxana, Dr as Director
31 July 2012
Resigned Young, John Christopher as Director
31 July 2012
Resigned Mcghee, Brian William Craighead as Secretary
31 July 2012
Appointed Dromgoole, Fiona Mhairi as Secretary
3 April 2012
Appointed Mcquade, Stephen Anthony as Director
31 March 2011
Appointed Mcdowall, David as Director
31 March 2011
Appointed Welsh, Lesley as Director
12 January 2010
Appointed Young, John Christopher as Director
31 December 2009
Resigned Middlemiss, George Richardson as Director
9 April 2009
Appointed Middlemiss, George Richardson as Director
9 April 2009
Appointed Mcghee, Brian William Craighead as Secretary
9 April 2009
Appointed King, Stefan Paul as Director
9 April 2009
Appointed Mcghee, Brian William Craighead as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1962 (64)

Holdings 28

Companies where Scotsman Holdings PLC is registered as a person with significant control

Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 January 2026Confirmation statement with updates11 January 2026
25 November 2025Termination of appointment of a director
30 October 2025Cancellation of shares
30 October 2025Purchase of own shares
2 October 2025Group of companies' accounts31 March 2025
Show all recent filings

Some other companies at this address

Blue Crescent Building Services Limited
C-B-C Metal Fabrication Limited
C-B-C Stone Restoration and Conservation Limited
Caf Properties (WH) Limited
Cafe Drummond (Aberdeen) Limited
Caledonia Student Limited

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