SCOTSMAN HOLDINGS PLC
Active - Accounts Filed
General Information
NAME
SCOTSMAN HOLDINGS PLC
COMPANY NUMBER
SC358051
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
09/04/2009
(15 years and 8 months old)
WEBSITE
www.g1group.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/01/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
09/04/2009
01/06/2021
G1 GROUP (HOLDINGS) PLC
GLASGOW
G12 8DR
Telephone: 01415812400
TPS: No
Hamilton House
70 Hamilton Drive
Glasgow
G12 8DR
G12 8DR
Telephone: 5812400
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SCOTSMAN HOLDINGS PLC | Active - Accounts Filed | View Report |
| BLUE CRESCENT BUILDING SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Board Member Ronnie Urquhart (900137431) Appointed |
| 11/11/2024 | Stephen Anthony McQuade (917104844) has left the board |
| 28/08/2024 | New Board Member Ewan James Robertson (920821519) Appointed |
Credit Risk Overview
Want to learn more about SCOTSMAN HOLDINGS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SCOTSMAN HOLDINGS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SCOTSMAN HOLDINGS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/03/2011 - Present (13 years and 8 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 40 Past: 34 |
View Report |
|
09/04/2009 - Present (15 years and 8 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/04/2009 - Present (15 years and 8 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 23 Past: 74 |
View Report |
|
10/06/2014 - Present (10 years and 6 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
02/04/2021 - Present (3 years and 8 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 5 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Board Member Ronnie Urquhart (900137431) Appointed |
| 11/11/2024 | Stephen Anthony McQuade (917104844) has left the board |
| 28/08/2024 | New Board Member Ewan James Robertson (920821519) Appointed |
| 16/05/2024 | Ronnie Urquhart (900137431) has left the board |
| 16/05/2024 | New Board Member Stuart Heslop (920249418) Appointed |
| 16/01/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 13/04/2023 | New Confirmation Statement filed |
| 04/01/2023 | New Accounts filed |
| 16/06/2022 | New Board Member Ronald Graham Urquhart (900137431) Appointed |
| 03/05/2022 | New Accounts filed |
| 15/04/2022 | Brian William Craighead McGhee (904828754) has left the board |
| 15/04/2022 | New Confirmation Statement filed |
| 23/03/2022 | Brian William Craighead McGhee (904828754) has left the board |
| 15/04/2021 | New Accounts filed |
| 14/04/2021 | New Confirmation Statement filed |
| 09/04/2021 | New Board Member Cynthia King (928167732) Appointed |
| 07/04/2021 | New Company Secretary David Wilson Syme (928161919) Appointed |
| 07/04/2021 | New Board Member Paul Stirling (926119388) Appointed |
| 30/04/2020 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 18/07/2019 | New Board Member Stephen Anthony McQuade (917104844) Appointed |
| 18/07/2019 | Stephen Anthony McQuade (916109155) has left the board |
| 13/04/2019 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 14/04/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 17/07/2017 | New Company Secretary Brian William Craighead McGhee (923540128) Appointed |
| 13/04/2017 | New Confirmation Statement filed |
| 12/10/2016 | New Accounts filed |
| 14/04/2016 | New Confirmation Statement filed |
| 13/04/2016 | New Accounts filed |
| 15/04/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 18/11/2014 | David McDowall (913715107) has left the board |
| 24/07/2014 | Martine Frances King (906012651) has left the board |
| 24/07/2014 | Fiona Mhairi Dromgoole (917159434) has left the board |
| 12/06/2014 | New Board Member Deborah Edith Endoxana King (918843597) Appointed |
| 12/06/2014 | New Board Member Martine Frances King (906012651) Appointed |
| 10/05/2014 | New Confirmation Statement filed |
| 25/02/2014 | Change in Reg. Office |
| 16/10/2013 | New Accounts filed |
| 10/05/2013 | New Confirmation Statement filed |
| 20/10/2012 | New Accounts filed |
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