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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 2026 (11 days ago)
Next confirmation dated 11 January 2027
Due by 25 January 2027 (1 year remaining)
Last change occurred 6 days 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 (8 months 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
7
Shareholders
8
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Apr 1982
Director • British • Lives in Scotland • Born in Oct 1962
Director • British • Lives in Scotland • Born in May 1975
Director • British • Lives in Scotland • Born in Jan 1976
Director • British • Lives in Scotland • Born in Apr 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
One-O-One Convenience Stores Limited
Paul Stirling, Lesley Welsh, and 2 more are mutual people.
Active
Scotsman Group Plc
Lesley Welsh, Dr Deborah Edith Endoxana King, and 2 more are mutual people.
Active
Corinthian Clubs Limited
Lesley Welsh, Stefan Paul King, and 1 more are mutual people.
Active
Cafe Drummond (Aberdeen) Limited
Lesley Welsh, Stefan Paul King, and 1 more are mutual people.
Active
Dixon ARMS (Glenrothes) Limited
Lesley Welsh, Stefan Paul King, and 1 more are mutual people.
Active
Stirrup Stane (Livingston) Limited
Lesley Welsh, Stefan Paul King, and 1 more are mutual people.
Active
Iona Pub Partnership (Unlicensed) Limited
Lesley Welsh, Stefan Paul King, and 1 more are mutual people.
Active
The Dolphin (Dundee) Limited
Lesley Welsh, Stefan Paul King, 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
Confirmation Submitted
6 Days Ago on 16 Jan 2026
Cynthia King Resigned
1 Month Ago on 25 Nov 2025
Shares Cancelled
2 Months Ago on 30 Oct 2025
Own Shares Purchased
2 Months Ago on 30 Oct 2025
Group Accounts Submitted
3 Months Ago on 2 Oct 2025
Confirmation Submitted
1 Year Ago on 13 Jan 2025
Ronald Graham Urquhart Resigned
1 Year Ago on 7 Jan 2025
Own Shares Purchased
1 Year 1 Month Ago on 16 Dec 2024
Shares Cancelled
1 Year 1 Month Ago on 16 Dec 2024
Group Accounts Submitted
1 Year 1 Month Ago on 9 Dec 2024
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Documents
Confirmation statement made on 11 January 2026 with updates
Submitted on 16 Jan 2026
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
Repayment History
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