SH

SCOTSMAN HOLDINGS PLC

Active

Company number SC358051

Glasgow · Incorporated 9 April 2009

Hamilton House, 70 Hamilton Drive, Glasgow, G12 8DR

Last updated on 15 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
17 years
Company type
Public limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 March 2014

Company history

Previous company names

G1 GROUP (HOLDINGS) PLC · 9 April 2009 – 1 June 2021

Company overview

Summary

Scotsman Holdings PLC is an active public limited company incorporated in Scotland on 9 April 2009. The company is registered at Hamilton House, 70 Hamilton Drive, Glasgow, G12 8DR, and its principal activity is that of a holding company (SIC 64209).

It is currently controlled by Mr Stefan Paul King, who holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The board consists of three directors: Stefan Paul King (appointed 2009), Lesley Welsh (appointed 2011), and Dr Deborah Edith Endoxana King (appointed 2014), all of whom are British and resident in Scotland.

The most recent group accounts, made up to 31 March 2025, are not overdue, with the next accounts due by 30 September 2026. The confirmation statement was last made up to 11 January 2026 and is not overdue. The company has no charges, no insolvency history and has never been liquidated. A director was terminated on 25 November 2025.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
11 January 2026
Next due
25 January 2027
5 months left

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Stefan Paul King
Born October 1962
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

3 funding rounds
31 March 2014
Shares allotted · 0 shares allotted
—
3 August 2010
Shares allotted · 0 shares allotted
—
3 August 2010
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
16 January 2026 View
Termination Director Company With Name Termination Date
Officers
25 November 2025 View
Capital Return Purchase Own Shares
Capital
30 October 2025 View
Capital Cancellation Shares
Capital
30 October 2025 View
Accounts With Accounts Type Group
Accounts
2 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2025 View
Termination Director Company With Name Termination Date
Officers
7 January 2025 View
Capital Return Purchase Own Shares
Capital
16 December 2024 View
Capital Cancellation Shares
Capital
16 December 2024 View
Resolution
Resolution
11 December 2024 View
Accounts With Accounts Type Group
Accounts
9 December 2024 View
Termination Director Company With Name Termination Date
Officers
7 November 2024 View
Appoint Person Director Company With Name Date
Officers
26 August 2024 View
Appoint Person Director Company With Name Date
Officers
15 May 2024 View
Termination Director Company With Name Termination Date
Officers
14 May 2024 View
Appoint Person Director Company With Name Date
Officers
14 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2024 View
Accounts With Accounts Type Group
Accounts
10 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
10 April 2023 View
Accounts With Accounts Type Group
Accounts
28 December 2022 View
Appoint Person Director Company With Name Date
Officers
14 June 2022 View
Capital Return Purchase Own Shares
Capital
3 May 2022 View
Resolution
Resolution
3 May 2022 View
Capital Cancellation Shares
Capital
3 May 2022 View
Accounts With Accounts Type Group
Accounts
29 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2022 View
Termination Director Company With Name Termination Date
Officers
21 March 2022 View
Memorandum Articles
Incorporation
15 March 2022 View
Resolution
Resolution
15 March 2022 View
Resolution
Resolution
1 June 2021 View
Accounts With Accounts Type Group
Accounts
12 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 April 2021 View
Appoint Person Director Company With Name Date
Officers
6 April 2021 View
Change Person Secretary Company With Change Date
Officers
2 April 2021 View
Appoint Person Director Company With Name Date
Officers
2 April 2021 View
Appoint Person Secretary Company With Name Date
Officers
2 April 2021 View
Termination Secretary Company With Name Termination Date
Officers
2 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2020 View
Accounts With Accounts Type Group
Accounts
2 October 2019 View
Change Person Director Company With Change Date
Officers
9 July 2019 View
Change Person Director Company With Change Date
Officers
9 July 2019 View
Change Person Director Company With Change Date
Officers
9 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2019 View
Accounts With Accounts Type Group
Accounts
26 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2018 View
Resolution
Resolution
5 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
6 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 November 2017 View
Accounts With Accounts Type Group
Accounts
7 October 2017 View
Appoint Person Secretary Company With Name Date
Officers
13 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 April 2017 View
Accounts With Accounts Type Group
Accounts
7 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2016 View
Accounts With Accounts Type Group
Accounts
7 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2015 View
Termination Director Company With Name Termination Date
Officers
14 November 2014 View
Accounts With Accounts Type Group
Accounts
30 September 2014 View
Termination Director Company With Name Termination Date
Officers
22 July 2014 View
Termination Secretary Company With Name Termination Date
Officers
22 July 2014 View
Appoint Person Director Company With Name
Officers
10 June 2014 View
Appoint Person Director Company With Name
Officers
10 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2014 View
Capital Allotment Shares
Capital
10 April 2014 View
Capital Alter Shares Subdivision
Capital
6 March 2014 View
Resolution
Resolution
26 February 2014 View
Change Registered Office Address Company With Date Old Address
Address
21 February 2014 View
Accounts With Accounts Type Group
Accounts
9 October 2013 View
Auditors Resignation Company
Auditors
8 July 2013 View
Auditors Resignation Company
Auditors
8 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2013 View
Change Person Director Company With Change Date
Officers
7 May 2013 View
Accounts With Accounts Type Group
Accounts
16 October 2012 View
Change Person Director Company With Change Date
Officers
25 September 2012 View
Change Person Director Company With Change Date
Officers
5 September 2012 View
Appoint Person Secretary Company With Name
Officers
23 August 2012 View
Termination Secretary Company With Name
Officers
23 August 2012 View
Termination Director Company With Name
Officers
23 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2012 View
Appoint Person Director Company With Name
Officers
3 April 2012 View
Accounts With Accounts Type Group
Accounts
6 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2011 View
Appoint Person Director Company With Name
Officers
13 April 2011 View
Appoint Person Director Company With Name
Officers
13 April 2011 View
Accounts With Accounts Type Dormant
Accounts
8 November 2010 View
Capital Allotment Shares
Capital
12 August 2010 View
Capital Allotment Shares
Capital
12 August 2010 View
Capital Alter Shares Consolidation
Capital
12 August 2010 View
Resolution
Resolution
12 August 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
17 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2010 View
Appoint Person Director Company With Name
Officers
25 January 2010 View
Termination Director Company With Name
Officers
25 January 2010 View
Incorporation Company
Incorporation
9 April 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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