Scotsman Management Solutions Limited

ActiveSC667956 Private limited company
Incorporated
20 July 2020 (6 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Full
Region
Scotland
Address
Hamilton House
70 Hamilton Drive
Glasgow
G12 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
12
Outstanding
11
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (2 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
20 July 2020
Appointed King, Stefan Paul as Director
20 July 2020
Appointed Welsh, Lesley as Director
20 July 2020
Appointed Mcghee, Brian William Craighead as Director
20 July 2020
Appointed Mcquade, Stephen Anthony as Director

Ownership 1 active

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

Corporate entity · Notified 20 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. Sc358051

Group structure 17 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 Management Solutions Limited This company Owns 75–100% of shares

Filings 31

DateDescriptionMade Up ToPagesPDF
12 January 2026Director's details changed
12 January 2026Confirmation statement with no updates11 January 2026
12 November 2025Full accounts31 March 2025
18 April 2025Registration of a charge
17 April 2025Registration of a charge
Show all 31 filings

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