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SCOTSMAN STAFFA LIMITED

Active

Company number SC515698

Glasgow, Scotland · Incorporated 15 September 2015

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

Last updated on 11 September 2026

Licenced restaurants · SIC 56101

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HAMILTON HOUSE INVESTMENTS LIMITED · 15 September 2015 – 19 June 2026

Company overview

Scotsman Staffa Limited (company number SC515698) is an active private limited company incorporated in Scotland on 15 September 2015. It was originally named Hamilton House Investments Limited before changing its name on 19 June 2026. The company’s registered office is at Hamilton House, 70 Hamilton Drive, Glasgow, G12 8DR. Its principal activity is licensed restaurants (SIC 56101).

The company files full accounts annually, with the most recent full accounts made up to 31 March 2025. The next accounts are due by 31 December 2026. Confirmation statements are filed on time, the latest made up to 11 January 2026.

As of the latest filings, the board consists of four directors: Stefan Paul King, Lesley Welsh, Ewan James Robertson and Brian William Craighead (resigned 2022). Stefan Paul King and Scotsman Holdings Plc (a Scottish plc) are the persons with significant control, the latter holding 75–100% of shares and voting rights.

The company has a history of granting and satisfying multiple charges. It currently has no outstanding charges, has never been insolvent, and maintains an active filing record with no adverse history.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
11 January 2026
Next due
25 January 2027
5 months left

Financial snapshot

Last accounts type
Full
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
Scotsman Holdings Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Satisfy Charge Full
Mortgage
30 June 2026 View
Certificate Change Of Name Company
Change Of Name
19 June 2026 View
Memorandum Articles
Incorporation
1 June 2026 View
Resolution
Resolution
1 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2026 View
Accounts With Accounts Type Full
Accounts
12 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2025 View
Accounts With Accounts Type Full
Accounts
6 December 2024 View
Termination Director Company With Name Termination Date
Officers
7 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
2 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 September 2024 View
Appoint Person Director Company With Name Date
Officers
26 August 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 June 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 June 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2024 View
Accounts With Accounts Type Full
Accounts
25 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2023 View
Accounts With Accounts Type Full
Accounts
29 December 2022 View
Mortgage Satisfy Charge Full
Mortgage
1 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2022 View
Accounts With Accounts Type Full
Accounts
5 April 2022 View
Termination Director Company With Name Termination Date
Officers
23 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
14 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
14 September 2021 View
Accounts With Accounts Type Full
Accounts
12 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2020 View
Accounts With Accounts Type Full
Accounts
27 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2019 View
Accounts With Accounts Type Full
Accounts
21 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 August 2018 View
Accounts With Accounts Type Full
Accounts
4 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 March 2017 View
Accounts With Accounts Type Full
Accounts
21 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
15 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 July 2016 View
Appoint Person Director Company With Name Date
Officers
7 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 November 2015 View
Change Account Reference Date Company Current Shortened
Accounts
17 September 2015 View
Incorporation Company
Incorporation
15 September 2015 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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