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Scotsman Group Plc

Scotsman Group Plc is an active company incorporated on 29 January 2004 with the registered office located in Glasgow, City of Glasgow. Scotsman Group Plc was registered 21 years ago.
Status
Active
Active since incorporation
Company No
SC262689
Public limited company
Scottish Company
Age
21 years
Incorporated 29 January 2004
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 11 January 2025 (7 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 30 September 2025 (22 days remaining)
Contact
Address
Hamilton House
70 Hamilton Drive
Glasgow
G12 8DR
Same address for the past 11 years
Telephone
01415812400
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Oct 1962
Director • Doctor • British • Lives in Scotland • Born in Jan 1976
Director • British • Lives in Scotland • Born in May 1975
Director • British • Lives in Scotland • Born in Jun 1977
Director • Finance Director • British • Lives in Scotland • Born in Apr 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Scotsman Holdings Plc
Stephen Anthony McQuade, Lesley Welsh, and 3 more are mutual people.
Active
One-O-One Convenience Stores Limited
Stephen Anthony McQuade, Lesley Welsh, and 2 more are mutual people.
Active
Corinthian Clubs Limited
Stephen Anthony McQuade, Lesley Welsh, and 2 more are mutual people.
Active
Cafe Drummond (Aberdeen) Limited
Stephen Anthony McQuade, Lesley Welsh, and 2 more are mutual people.
Active
Dixon ARMS (Glenrothes) Limited
Stephen Anthony McQuade, Lesley Welsh, and 2 more are mutual people.
Active
Stirrup Stane (Livingston) Limited
Stephen Anthony McQuade, Lesley Welsh, and 2 more are mutual people.
Active
Iona Pub Partnership (Unlicensed) Limited
Stephen Anthony McQuade, Lesley Welsh, and 2 more are mutual people.
Active
The Dolphin (Dundee) Limited
Stephen Anthony McQuade, Lesley Welsh, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£4.25M
Increased by £1.6M (+61%)
Turnover
£55.51M
Increased by £2.52M (+5%)
Employees
880
Increased by 15 (+2%)
Total Assets
£123.11M
Decreased by £4.85M (-4%)
Total Liabilities
-£80.89M
Decreased by £6.13M (-7%)
Net Assets
£42.22M
Increased by £1.28M (+3%)
Debt Ratio (%)
66%
Decreased by 2.3% (-3%)
Latest Activity
Charge Satisfied
5 Months Ago on 26 Mar 2025
Confirmation Submitted
7 Months Ago on 15 Jan 2025
Stephen Anthony Mcquade Resigned
10 Months Ago on 7 Nov 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Mr Ewan James Robertson Appointed
1 Year Ago on 26 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 11 Jan 2024
New Charge Registered
1 Year 10 Months Ago on 8 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 9 Oct 2023
Charge Satisfied
2 Years 1 Month Ago on 19 Jul 2023
Charge Satisfied
2 Years 1 Month Ago on 19 Jul 2023
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Documents
Satisfaction of charge SC2626890065 in full
Submitted on 26 Mar 2025
Confirmation statement made on 11 January 2025 with no updates
Submitted on 15 Jan 2025
Termination of appointment of Stephen Anthony Mcquade as a director on 7 November 2024
Submitted on 7 Nov 2024
Full accounts made up to 31 March 2024
Submitted on 30 Sep 2024
Appointment of Mr Ewan James Robertson as a director on 26 August 2024
Submitted on 26 Aug 2024
Confirmation statement made on 11 January 2024 with no updates
Submitted on 11 Jan 2024
Registration of charge SC2626890087, created on 8 November 2023
Submitted on 16 Nov 2023
Full accounts made up to 31 March 2023
Submitted on 9 Oct 2023
Satisfaction of charge SC2626890076 in full
Submitted on 19 Jul 2023
Satisfaction of charge SC2626890078 in full
Submitted on 19 Jul 2023
Repayment History
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