Website & contact details
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Scotsman Developments Limited
- Incorporated
- 1 July 2011 (15 years)
- Previously known as
- Root and Branch Developments Limited (until 19 July 2021)Cabaret Voltaire Edinburgh Limited (until 25 January 2013)Lister Square (No. 52) Limited (until 12 July 2011)
- Industry
- Public houses and bars (56302)
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- Hamilton House70 Hamilton DriveGlasgowG12 8DR
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
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 26 August 2024
British
Born April 1982 (44)
Director · Appointed 3 July 2017
British
Born May 1975 (51)
Director · Appointed 8 July 2011
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 (10 former)
7 November 2024
26 August 2024
20 February 2023
14 February 2023
21 March 2022
3 July 2017
31 October 2014
Resigned Mcdowall, David as Director
13 June 2014
Resigned Dromgoole, Fiona Mhairi as Secretary
31 July 2012
Appointed Dromgoole, Fiona Mhairi as Secretary
31 July 2012
Resigned Mcghee, Brian William Craighead as Secretary
31 July 2012
13 July 2012
Appointed Mcdowall, David as Director
13 July 2012
8 July 2011
8 July 2011
Appointed Mcghee, Brian William Craighead as Secretary
8 July 2011
8 July 2011
8 July 2011
8 July 2011
8 July 2011
1 July 2011
1 July 2011
1 July 2011
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
Former controllers (1)
6 April 2016
Group structure 19 shown
Ownership group derived from the Companies House PSC register
Blue Crescent Building Services Limited Owns 75–100% of shares
C-B-C Metal Fabrication Limited Owns 75–100% of shares
C-B-C Stone Restoration and Conservation Limited Owns 25–50% 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
Host Academy PLC Owns 75–100% of shares
House Restaurants No.2 Limited Owns 75–100% of shares
Iona Pub Partnership (Unlicensed) Limited Owns 75–100% of shares
Scotsman Developments Limited This company Owns 75–100% of shares
Kilrymont Site Limited Owns 75–100% of shares
Madras St Andrews Limited Owns 75–100% of shares
Filings 68
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 October 2026 | Registration of a charge | |||
| 15 January 2026 | Confirmation statement with no updates | 11 January 2026 | ||
| 11 November 2025 | Full accounts | 31 March 2025 | ||
| 17 February 2025 | Satisfaction of a charge in full | |||
| 14 January 2025 | Confirmation statement with no updates | 11 January 2025 |
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