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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 14 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 (7 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 30 September 2025 (23 days remaining)
Learn more about Scotsman Holdings Plc
Contact
Address
Hamilton House
70 Hamilton Drive
Glasgow
G12 8DR
Same address for the past 11 years
Telephone
01415812400
Email
Available in Endole App
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People
Officers
10
Shareholders
8
Controllers (PSC)
1
Ronald Graham Urquhart
Director • British • Lives in Scotland • Born in Jan 1957
Stefan Paul King
Director • British • Lives in Scotland • Born in Oct 1962
Mr Paul Stirling
Director • Retail Director • British • Lives in Scotland • Born in Apr 1972
Stuart Heslop
Director • British • Lives in Scotland • Born in Feb 1970
Dr Deborah Edith Endoxana King
Director • Doctor • British • Lives in Scotland • Born in Jan 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
One-O-One Convenience Stores Limited
Mr Paul Stirling, Stefan Paul King, and 3 more are mutual people.
Active
Scotsman Group Plc
Dr Deborah Edith Endoxana King, Ewan James Robertson, and 3 more are mutual people.
Active
Corinthian Clubs Limited
Ewan James Robertson, Stefan Paul King, and 2 more are mutual people.
Active
Cafe Drummond (Aberdeen) Limited
Stefan Paul King, Ewan James Robertson, and 2 more are mutual people.
Active
Dixon ARMS (Glenrothes) Limited
Ewan James Robertson, Stefan Paul King, and 2 more are mutual people.
Active
Stirrup Stane (Livingston) Limited
Ewan James Robertson, Stefan Paul King, and 2 more are mutual people.
Active
Iona Pub Partnership (Unlicensed) Limited
Stefan Paul King, Ewan James Robertson, and 2 more are mutual people.
Active
The Dolphin (Dundee) Limited
Ewan James Robertson, Stefan Paul King, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£13.79M
Increased by £3.03M (+28%)
Turnover
£169.06M
Increased by £11.26M (+7%)
Employees
1.78K
Increased by 564 (+46%)
Total Assets
£268.43M
Increased by £33.47M (+14%)
Total Liabilities
-£162.04M
Increased by £25.61M (+19%)
Net Assets
£106.39M
Increased by £7.85M (+8%)
Debt Ratio (%)
60%
Increased by 2.3% (+4%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 13 Jan 2025
Ronald Graham Urquhart Resigned
8 Months Ago on 7 Jan 2025
Own Shares Purchased
8 Months Ago on 16 Dec 2024
Shares Cancelled
8 Months Ago on 16 Dec 2024
Group Accounts Submitted
9 Months Ago on 9 Dec 2024
Stephen Anthony Mcquade Resigned
10 Months Ago on 7 Nov 2024
Mr Ewan James Robertson Appointed
1 Year Ago on 26 Aug 2024
Mr Ronald Graham Urquhart Appointed
1 Year 3 Months Ago on 14 May 2024
Ronald Graham Urquhart Resigned
1 Year 3 Months Ago on 14 May 2024
Mr Stuart Heslop Appointed
1 Year 3 Months Ago on 14 May 2024
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Get Credit Report
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Documents
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
Termination of appointment of Stephen Anthony Mcquade as a director on 7 November 2024
Submitted on 7 Nov 2024
Appointment of Mr Ewan James Robertson as a director on 26 August 2024
Submitted on 26 Aug 2024
Appointment of Mr Ronald Graham Urquhart as a director on 14 May 2024
Submitted on 15 May 2024
Appointment of Mr Stuart Heslop as a director on 14 May 2024
Submitted on 14 May 2024
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Repayment History
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