Scotsman Group Plc (SC262689)

Company details

Type: Public Limited Company
Incorporated: 2004-01-29
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2025-03-31 · FULL
Next accounts due: 2026-09-30 in 105 days
Confirmation statement: last made up 2026-01-11 · next due 2027-01-25

View full filing history at Companies House →

Registered office

Hamilton House
70 Hamilton Drive
Glasgow
G12 8dr

Industry (SIC codes)

56302 · Public houses and bars

Officers (15)

Robertson, Ewan James · Director appointed 2024-08-26
Syme, David Wilson · Secretary appointed 2021-04-02
King, Deborah Edith Endoxana, Dr · Director appointed 2014-06-10
Welsh, Lesley · Director appointed 2009-07-15
King, Stefan Paul · Director appointed 2004-03-23
Mcquade, Stephen Anthony · Director appointed 2012-04-03 resigned 2024-11-07
Mcghee, Brian William Craighead · Director appointed 2004-03-23 resigned 2022-03-21
Mcghee, Brian · Secretary appointed 2014-08-28 resigned 2021-04-02
Mcdowall, David · Director appointed 2009-07-15 resigned 2014-10-31
Dromgoole, Fiona Mhairi · Secretary appointed 2012-07-31 resigned 2014-06-13
Young, John Christopher · Director appointed 2010-01-12 resigned 2012-07-31
Middlemiss, George Richardson · Director appointed 2004-03-23 resigned 2009-12-31
King, Martine Frances · Director appointed 2004-03-23 resigned 2009-07-09
D.w. Company Services Limited · Corporate Nominee Secretary appointed 2004-01-29 resigned 2004-03-23
D.w. Director 1 Limited · Corporate Nominee Director appointed 2004-01-29 resigned 2004-03-23

People with significant control (1)

Scotsman Holdings Plc Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (87)

31 outstanding · 56 satisfied

A registered charge Outstanding SC2626890087

Held by The Royal Bank of Scotland PLC (As Security Agent)

Created 2023-11-08
A registered charge Outstanding SC2626890086

Held by The Royal Bank of Scotland PLC

Created 2023-03-08

All and whole the land at 65 dougrie drive, glasgow extending to 393.3. sq m (0. 10 acres) or thereby delineated in red on the plan annexed and executed as relative to the standard security, being part and portion of the subjects described in disposition by the testamentary trustees of the deceased. William crawfurd stirling stuart, with consent, in favour of the corporation of the city of glasgow dated 29 november 1938 and recorded in the division of the general register of sasines applicable to the county of the barony and. Regality of glasgow and the county of lanark on 01 december 1938.
A registered charge Outstanding SC2626890085

Held by The Royal Bank of Scotland PLC

Created 2023-03-08

All and whole the subjects at dougrie drive, glasgow delineated in red on the plan annexed and executed as relative to the standard security, comprising the whole subjects registered or currently undergoing registration in the land register of scotland under title numbers GLA6335 and GLA241263 and part and portion of the subjects registered or currently undergoing registration in the land register of scotland under title number GLA6336 (and in respect of which subjects registered under title numbers GLA6335 and GLA241263 an application has been made to the keeper of the registers of scotland to amalgamate said subjects into title number GLA6336).
A registered charge Outstanding SC2626890084

Held by The Royal Bank of Scotland PLC

Created 2023-03-08

All and whole the land adjacent to 61 dougrie drive, glasgow delineated in red on the plan annexed and executed as relative to the standard security, being part and portion of the subjects described in disposition by the testamentary trustees of the deceased william crawfurd stirling stuart, with consent, in favour of the corporation of the city of glasgow dated 29 november 1938 and recorded in the division of the general register of sasines applicable to the county of the barony and regality of glasgow and the county of lanark on 01 december 1938.
A registered charge Outstanding SC2626890083

Held by The Royal Bank of Scotland PLC

Created 2023-03-08

All and whole the land at 59 dougrie drive, glasgow extending to 1,694.2 sq m (0.42 acres) or thereby delineated in red on the plan annexed and executed as relative to the standard security, being part and portion of the subjects described in disposition by the testamentary trustees of the deceased william crawfurd stirling stuart, with consent, in favour of the corporation of the city of glasgow dated 29 november 1938 and recorded in the division of the general register of sasines applicable to the county of the barony and regality of glasgow and the county of lanark on 01 december 1938.
A registered charge Satisfied SC2626890082

Held by Leaders (Scotland) Limited

Created 2020-06-09 · satisfied 2021-06-04

First and second floors of inchcape house, st marys place, st andrews, KY16 9UY.
A registered charge Outstanding SC2626890081

Held by The Royal Bank of Scotland PLC

Created 2020-04-24

All and whole the subjects known as and forming castlemilk shopping centre, castlemilk drive and dougrie drive, glasgow, being the whole subjects registered in the land register of scotland under title number GLA203426.
A registered charge Satisfied SC2626890080

Held by The Royal Bank of Scotland PLC

Created 2019-08-13 · satisfied 2020-06-05

All and whole (first) all and whole the property known as and forming 80 north street, st andrews, KY16 9AH and being the subjects registered in the land register of scotland under title number FFE69716; (second) those parts of the property known as 80 north street, st andrews at ground floor level shown delineated in red on that part of plan 1 annexed and signed as relative to the standard security marked as “location plan” and which are also shown for ease of identification delineated in red on that part of plan 1 marked as “ground floor plan”; and (third) those parts of the property known as 80 north street, st andrews at first floor level shown delineated in red on that part of plan 2 annexed and signed as relative to the standard security marked as “location plan” and which are also shown for ease of identification delineated in red on that part of plan 2 marked as “first floor plan”, which subjects (second) and (third) form part and portion of all and whole the subjects known as 73 market street, st andrews described in and disponed by disposition by john macgregor of saint andrews limited in favour of littlejohns (holdings) limited dated 4 may and 21 june 1988 and recorded in the division of the general register of sasines for the county of fife on 8 august 1988, which subjects (first), (second) and (third) are the subjects described in and disponed by disposition by leaders (scotland) limited in favour of G1 group PLC dated on or around the date of the standard security and to be registered in the land register of scotland under inter alia title number FFE69716.
A registered charge Outstanding SC2626890079

Held by The Royal Bank of Scotland PLC

Created 2019-05-08

All and whole (first) all and whole the subjects known as and forming 120 south street, st andrews, KY16 9EH and being the subjects registered in the land register of scotland under title number FFE7972; and (second) all and whole the subjects known as and forming madras house, south street, st andrews, KY16 9EH and being the subjects registered in the land register of scotland under title number FFE116049.
A registered charge Satisfied SC2626890078

Held by The Scottish Ministers

Created 2019-04-29 · satisfied 2023-07-19

Stephen building, skene street, aberdeen, part of the former woolmanhill hospital, aberdeen - please see instrument for further details.
A registered charge Satisfied SC2626890077

Held by The Scottish Ministers

Created 2019-04-15 · satisfied 2023-04-28

Simpson building and stephen building, skene street, aberdeen, part of the former woolmanhill hospital, aberdeen - please see instrument for more details.
A registered charge Satisfied SC2626890076

Held by The Scottish Ministers

Created 2019-04-15 · satisfied 2023-07-19

Simpson building, part of the former woolmanhill hospital, skene street, aberdeen - please see the instrument for a more detailed description.
A registered charge Outstanding SC2626890075

Held by The Royal Bank of Scotland Public Limited Company

Created 2019-04-01

All and whole the subjects known as and forming tailors hall hotel, 139 cowgate, edinburgh, EH1 1JS, being the whole subjects registered in the land register of scotland under title number MID77045.
A registered charge Outstanding SC2626890074

Held by The Royal Bank of Scotland PLC

Created 2019-01-18

All and whole the subjects known as and forming 1 grassmarket, edinburgh, EH1 2HY, being the whole subjects registered in the land register of scotland under title number MID58938.
A registered charge Outstanding SC2626890073

Held by The Royal Bank of Scotland PLC

Created 2018-04-20

All and whole the subjects known as and forming 194 byres road, glasgow, G12 8SN being the whole subjects registered in the land register of scotland under title number GLA82456.
A registered charge Outstanding SC2626890072

Held by The Royal Bank of Scotland PLC

Created 2018-04-20

All and whole the subjects known as and forming 23 george iv bridge, edinburgh, EH1 1EN being the whole subjects registered in the land register of scotland under title number MID154432.
A registered charge Satisfied SC2626890071

Held by The Royal Bank of Scotland PLC

Created 2018-04-20 · satisfied 2019-03-25

All and whole the subjects known as and forming the crannog, castle business parl, stirling, being the whole subjects registered in the land register of scotland under title number STG23160.
A registered charge Outstanding SC2626890070

Held by The Royal Bank of Scotland PLC

Created 2017-09-14

252 byres road, glasgow, 13C dundas street, edinburgh, 15C dundas street, edinburgh and virginia house, 62 virginia street, glasgow. GLA149361, MID144421, and GLA24047.
A registered charge Outstanding SC2626890069

Held by The Royal Bank of Scotland Public Limited Company

Created 2017-06-01

All and whole the subjects known as and forming 234 brook street, broughty ferry, dundee and being the subjects registered in the land register of scotland under title number ANG51809.
A registered charge Outstanding SC2626890068

Held by The Royal Bank of Scotland Public Limited Company

Created 2017-04-05

All and whole the subjects known as and forming 110 and 112 market street, st. Andrews and being the subjects registered in the land register of scotland under title number FFE96033.
A registered charge Outstanding SC2626890067

Held by The Royal Bank of Scotland Public Limited Company

Created 2017-04-05

All and whole (first) all and whole the ground floor and garden ground of inchcape house, st. Marys place, st. Andrews and being the subjects registered in the land register of scotland under title number FFE38051; and (second) all and whole the subjects known as and forming 120 union street, aberdeen and being the subjects registered in the land register of scotland under title number ABN52945.
A registered charge Outstanding SC2626890066

Held by The Royal Bank of Scotland PLC

Created 2017-01-23

All and whole the subjects known as and forming 25 lothian road, edinburgh, EH1 2DJ, being the whole subjects currently undergoing registration in the land register of scotland under title number MID176484.
A registered charge Satisfied SC2626890065

Held by The Royal Bank of Scotland PLC

Created 2016-09-15 · satisfied 2025-03-26

All and whole the subjects known as 4 novar drive, glasgow, GI2 9PU, being the whole subjects registered in the land register of scotland under title number GLA157362.
A registered charge Outstanding SC2626890064

Held by The Royal Bank of Scotland PLC

Created 2016-03-09

First) 188 byres road, glasgow. Second) ashton lane. Please see instrument and plan for further details.
A registered charge Outstanding SC2626890063

Held by The Royal Bank of Scotland PLC

Created 2015-09-02

Wine glass, 1-5 newington road, edinburgh. MID1072.

Showing 25 of 87 charges. View all on Companies House.

Recent filings (15)

2026-01-15 Confirmation statement (no updates) CS01 Confirmation statement
2025-10-02 Full accounts (paper) AA Accounts
2025-03-26 Mortgage satisfy charge full MR04 Mortgage
2025-01-15 Confirmation statement (no updates) CS01 Confirmation statement
2024-11-07 Termination director company with name termination date TM01 Officers
2024-09-30 Full accounts (paper) AA Accounts
2024-08-26 Appointment of director AP01 Officers
2024-01-11 Confirmation statement (no updates) CS01 Confirmation statement
2023-11-16 Mortgage create with deed with charge number charge creation date MR01 Mortgage
2023-10-09 Full accounts (paper) AA Accounts
2023-07-19 Mortgage satisfy charge full MR04 Mortgage
2023-07-19 Mortgage satisfy charge full MR04 Mortgage
2023-04-28 Mortgage satisfy charge full MR04 Mortgage
2023-04-11 Mortgage alter floating charge with number (paper) 466(Scot) Mortgage
2023-03-17 Mortgage create with deed with charge number charge creation date MR01 Mortgage

Showing the 15 most recent filings. View full filing history at Companies House.