Scotsman Developments Limited

Company details

Type

Private Limited Company

Incorporated

2011-07-01

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · FULL

Next accounts due

2026-12-31 in 198 days

Confirmation statement

last made up 2026-01-11 · next due 2027-01-25

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (13)

• Robertson, Ewan James · Director appointed 2024-08-26
• Welsh, Lesley · Director appointed 2017-07-03
• King, Stefan Paul · Director appointed 2011-07-08
• Mcquade, Stephen Anthony · Director appointed 2012-07-31 resigned 2024-11-07
• Syme, David Wilson · Director appointed 2023-02-14 resigned 2023-02-20
• Mcghee, Brian William Craighead · Director appointed 2011-07-08 resigned 2022-03-21
• Mcdowall, David · Director appointed 2012-07-13 resigned 2014-10-31
• Dromgoole, Fiona Mhairi · Secretary appointed 2012-07-31 resigned 2014-06-13
• Mcghee, Brian William Craighead · Secretary appointed 2011-07-08 resigned 2012-07-31
• Young, John Christopher · Director appointed 2011-07-08 resigned 2012-07-13
• Flynn, Austin · Director appointed 2011-07-01 resigned 2011-07-08
• Morton Fraser Secretaries Limited · Corporate Secretary appointed 2011-07-01 resigned 2011-07-08
• Morton Fraser Directors Limited · Corporate Director appointed 2011-07-01 resigned 2011-07-08

People with significant control (2)

• Mr Stefan Paul King Ceased 2016-04-06
  Individual Psc · British · resident in Scotland · born 10/1962 · notified 2016-04-06
  Significant influence or control
• 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 (1)

All charges satisfied.

• A registered charge Satisfied SC4028370001
  Held by Stefan Paul King, Cynthia King and Barnett Waddingham Trustees Scotland Limited as Trustees for the G101 Retirement Benefits Scheme
  Created 2020-09-21 · satisfied 2025-02-17
  84, 86 and 88 mitchell street, glasgow, G1 3NA.

Recent filings (15)

• 2026-01-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-11-11 Full accounts (paper) AA Accounts
• 2025-02-17 Mortgage satisfy charge full MR04 Mortgage
• 2025-01-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-09 Full accounts (paper) AA Accounts
• 2024-11-07 Termination director company with name termination date TM01 Officers
• 2024-08-26 Appointment of director AP01 Officers
• 2024-01-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-25 Full accounts (paper) AA Accounts
• 2023-07-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-02-20 Termination director company with name termination date TM01 Officers
• 2023-02-15 Appointment of director AP01 Officers
• 2022-12-29 Full accounts (paper) AA Accounts
• 2022-07-04 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-04-05 Full accounts (paper) AA Accounts

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