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Scotsman Holdings Plc

Scotsman Holdings Plc is an active company incorporated on 9 April 2009 with the registered office located in Glasgow, City of Glasgow. Scotsman Holdings Plc was registered 16 years ago.
Status
Active
Active since 15 years ago
Company No
SC358051
Public limited company
Scottish Company
Age
16 years
Incorporated 9 April 2009
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 11 January 2025 (11 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 30 September 2026 (9 months remaining)
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
7
Shareholders
8
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Oct 1962
Director • Tenancy Director • British • Lives in Scotland • Born in May 1975
Director • Doctor • British • Lives in Scotland • Born in Jan 1976
Director • Retail Director • British • Lives in Scotland • Born in Apr 1972
Director • British • Lives in Scotland • Born in Feb 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
One-O-One Convenience Stores Limited
Stefan Paul King, Ewan James Robertson, and 2 more are mutual people.
Active
Scotsman Group Plc
Dr Deborah Edith Endoxana King, Stefan Paul King, and 2 more are mutual people.
Active
Corinthian Clubs Limited
Stefan Paul King, Ewan James Robertson, and 1 more are mutual people.
Active
Cafe Drummond (Aberdeen) Limited
Stefan Paul King, Ewan James Robertson, and 1 more are mutual people.
Active
Dixon ARMS (Glenrothes) Limited
Stefan Paul King, Ewan James Robertson, and 1 more are mutual people.
Active
Stirrup Stane (Livingston) Limited
Stefan Paul King, Ewan James Robertson, and 1 more are mutual people.
Active
Iona Pub Partnership (Unlicensed) Limited
Stefan Paul King, Ewan James Robertson, and 1 more are mutual people.
Active
The Dolphin (Dundee) Limited
Stefan Paul King, Ewan James Robertson, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£12.51M
Decreased by £1.28M (-9%)
Turnover
£174.66M
Increased by £5.6M (+3%)
Employees
1.79K
Increased by 7 (0%)
Total Assets
£311.76M
Increased by £43.33M (+16%)
Total Liabilities
-£200.49M
Increased by £38.45M (+24%)
Net Assets
£111.27M
Increased by £4.88M (+5%)
Debt Ratio (%)
64%
Increased by 3.94% (+7%)
Latest Activity
Cynthia King Resigned
12 Days Ago on 25 Nov 2025
Shares Cancelled
1 Month Ago on 30 Oct 2025
Own Shares Purchased
1 Month Ago on 30 Oct 2025
Group Accounts Submitted
2 Months Ago on 2 Oct 2025
Confirmation Submitted
10 Months Ago on 13 Jan 2025
Ronald Graham Urquhart Resigned
11 Months Ago on 7 Jan 2025
Own Shares Purchased
11 Months Ago on 16 Dec 2024
Shares Cancelled
11 Months Ago on 16 Dec 2024
Group Accounts Submitted
12 Months Ago on 9 Dec 2024
Stephen Anthony Mcquade Resigned
1 Year 1 Month Ago on 7 Nov 2024
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Documents
Termination of appointment of Cynthia King as a director on 25 November 2025
Submitted on 25 Nov 2025
Cancellation of shares. Statement of capital on 12 September 2025
Submitted on 30 Oct 2025
Purchase of own shares.
Submitted on 30 Oct 2025
Group of companies' accounts made up to 31 March 2025
Submitted on 2 Oct 2025
Confirmation statement made on 11 January 2025 with updates
Submitted on 13 Jan 2025
Termination of appointment of Ronald Graham Urquhart as a director on 7 January 2025
Submitted on 7 Jan 2025
Purchase of own shares.
Submitted on 16 Dec 2024
Cancellation of shares. Statement of capital on 8 November 2024
Submitted on 16 Dec 2024
Resolutions
Submitted on 11 Dec 2024
Group of companies' accounts made up to 31 March 2024
Submitted on 9 Dec 2024
Repayment History
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