Scotsman Holdings Plc

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Large Enterprise

Scotsman Holdings Plc

sc358051•Public Limited With Share Capital

Hamilton House, 70 Hamilton Drive, Glasgow, G128DR
Website01415812400

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Incorporated

09/04/2009

Company Age

17 years

Directors

8

Employees

1,787

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Scotsman Holdings Plc (sc358051) is a public limited with share capital incorporated on 09/04/2009 (17 years old) and registered in glasgow, G128DR. The company operates under SIC code 64209 and is classified as Large Enterprise.

Public Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 09/04/2009
G128DR
1,787 employees

Financial Overview

Total Assets

£311.76M

Liabilities

£200.49M

Net Assets

£111.27M

Turnover

£174.66M

Cash

£12.51M

Key Metrics

1,787

Employees

8

Directors

9

Shareholders

Board of Directors

5
S
stefan paul king
director
S
stefan paul king
director
L
lesley welsh
director
P
paul stirling
director
D
deborah edith endoxana king
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

93
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2025
Capital Cancellation Shares
Category:Capital
Date:30-10-2025
Capital Return Purchase Own Shares
Category:Capital
Date:30-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2025
Capital Cancellation Shares
Category:Capital
Date:16-12-2024
Capital Return Purchase Own Shares
Category:Capital
Date:16-12-2024
Resolution
Category:Resolution
Date:11-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:09-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2023
Accounts With Accounts Type Group
Category:Accounts
Date:28-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2022
Capital Cancellation Shares
Category:Capital
Date:03-05-2022
Resolution
Category:Resolution
Date:03-05-2022
Capital Return Purchase Own Shares
Category:Capital
Date:03-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:29-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2022
Memorandum Articles
Category:Incorporation
Date:15-03-2022
Resolution
Category:Resolution
Date:15-03-2022
Resolution
Category:Resolution
Date:01-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:12-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:02-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-04-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2020
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2019
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2018
Resolution
Category:Resolution
Date:05-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2017
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2016
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2014
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2014
Capital Allotment Shares
Category:Capital
Date:10-04-2014
Capital Alter Shares Subdivision
Category:Capital
Date:06-03-2014
Resolution
Category:Resolution
Date:26-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-02-2014
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2013
Auditors Resignation Company
Category:Auditors
Date:08-07-2013
Auditors Resignation Company
Category:Auditors
Date:08-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2013
Accounts With Accounts Type Group
Category:Accounts
Date:16-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:23-08-2012
Termination Secretary Company With Name
Category:Officers
Date:23-08-2012
Termination Director Company With Name
Category:Officers
Date:23-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-04-2012
Accounts With Accounts Type Group
Category:Accounts
Date:06-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-04-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-11-2010
Capital Allotment Shares
Category:Capital
Date:12-08-2010
Capital Allotment Shares
Category:Capital
Date:12-08-2010
Capital Alter Shares Consolidation
Category:Capital
Date:12-08-2010
Resolution
Category:Resolution
Date:12-08-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:25-01-2010
Termination Director Company With Name
Category:Officers
Date:25-01-2010
Incorporation Company
Category:Incorporation
Date:09-04-2009

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/03/2025

Trading Addresses

Hamilton House, 70 Hamilton Drive, Glasgow, G12 8Dr, G128DRRegistered

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Contact

01415812400
www.g1group.co.uk
Hamilton House, 70 Hamilton Drive, Glasgow, G128DR