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Scotsman Developments Limited

Scotsman Developments Limited is an active company incorporated on 1 July 2011 with the registered office located in Glasgow, City of Glasgow. Scotsman Developments Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
SC402837
Private limited company
Scottish Company
Age
14 years
Incorporated 1 July 2011
Size
Micro
Turnover is under £1M
Under 10 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
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Hamilton House
70 Hamilton Drive
Glasgow
G12 8DR
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Jun 1977
Director • British • Lives in Scotland • Born in Oct 1962
Director • Finance Director • British • Lives in Scotland • Born in Apr 1982
Director • British • Lives in Scotland • Born in May 1975
Scotsman Holdings Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
One-O-One Convenience Stores Limited
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Lesley Welsh, Ewan James Robertson, and 2 more are mutual people.
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Lesley Welsh, Ewan James Robertson, and 2 more are mutual people.
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Lesley Welsh, Ewan James Robertson, and 2 more are mutual people.
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Dixon ARMS (Glenrothes) Limited
Lesley Welsh, Ewan James Robertson, and 2 more are mutual people.
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Stirrup Stane (Livingston) Limited
Lesley Welsh, Ewan James Robertson, and 2 more are mutual people.
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Iona Pub Partnership (Unlicensed) Limited
Lesley Welsh, Ewan James Robertson, and 2 more are mutual people.
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The Dolphin (Dundee) Limited
Lesley Welsh, Ewan James Robertson, 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
£112K
Increased by £62K (+124%)
Turnover
£390K
Decreased by £292K (-43%)
Employees
4
Same as previous period
Total Assets
£16.41M
Increased by £1.88M (+13%)
Total Liabilities
-£14.09M
Increased by £471K (+3%)
Net Assets
£2.32M
Increased by £1.41M (+154%)
Debt Ratio (%)
86%
Decreased by 7.86% (-8%)
Latest Activity
Charge Satisfied
6 Months Ago on 17 Feb 2025
Confirmation Submitted
7 Months Ago on 14 Jan 2025
Full 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
Confirmation Submitted
1 Year 7 Months Ago on 11 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 25 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 17 Jul 2023
David Wilson Syme Resigned
2 Years 6 Months Ago on 20 Feb 2023
David Wilson Syme Appointed
2 Years 6 Months Ago on 14 Feb 2023
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Documents
Satisfaction of charge SC4028370001 in full
Submitted on 17 Feb 2025
Confirmation statement made on 11 January 2025 with no updates
Submitted on 14 Jan 2025
Full 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
Confirmation statement made on 11 January 2024 with no updates
Submitted on 11 Jan 2024
Full accounts made up to 31 March 2023
Submitted on 25 Oct 2023
Confirmation statement made on 1 July 2023 with no updates
Submitted on 17 Jul 2023
Termination of appointment of David Wilson Syme as a director on 20 February 2023
Submitted on 20 Feb 2023
Appointment of David Wilson Syme as a director on 14 February 2023
Submitted on 15 Feb 2023
Repayment History
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