Scotsman Hoy Limited

ActiveSC402586 Private limited company
Incorporated
29 June 2011 (15 years)
Previously known as
EH1 Limited (until 24 June 2026)
Industry
Hotels and similar accommodation (55100)
Public houses and bars (56302)
Accounts type
Full
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
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 January 2027
Last conf. stmt
11 January 2026

Charges

Total
23
Outstanding
10
Part satisfied
0
Satisfied
13

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (7 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
5 July 2016
Appointed Welsh, Lesley as Director
31 October 2014
Resigned Mcdowall, David as Director
13 June 2014
Resigned Dromgoole, Fiona Mhairi as Secretary
1 September 2012
Appointed Dromgoole, Fiona Mhairi as Secretary
31 August 2012
Resigned Young, John Christopher as Director
1 August 2012
Appointed Mcquade, Stephen Anthony as Director
30 June 2011
Appointed Young, John Christopher as Director
30 June 2011
Appointed Mcdowall, David as Director
30 June 2011
Appointed Mcghee, Brian William Craighead as Director
30 June 2011
Appointed King, Stefan Paul as Director
30 June 2011
Resigned Galbraith, Eric Roger as Director
30 June 2011
Resigned D.W. Director 1 Limited as Corporate Director
29 June 2011
Appointed Galbraith, Eric Roger as Director
29 June 2011
Appointed D.W. Director 1 Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 8 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Sc881818
Former controllers (1)
8 October 2026
Ceased Scotsman Holdings PLC — Owns 75–100% of shares

Filings 95

Show all 95 filings

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