Introduction
Watch Company
S
SCOTSMAN INCHCOLM LIMITED
SCOTSMAN INCHCOLM LIMITED is an active company incorporated on 29 March 2021 with the registered office located in Glasgow. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. SCOTSMAN INCHCOLM LIMITED was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
SC693876
LTD Company
Age
4 Years
Incorporated 29 March 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 11 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 January 2026 (2 months ago)
Submitted on 15 January 2026 (2 months ago)
Next Due
Due by 25 January 2027
For period ending 11 January 2027
Previous Company Names
C-B-C STONE LIMITED
From: 10 January 2022To: 17 March 2026
STONE YARD HOLDINGS LIMITED
From: 2 June 2021To: 10 January 2022
CLERK STREET PROJECTS LIMITED
From: 1 June 2021To: 2 June 2021
SCOTSMAN HOLDINGS LIMITED
From: 29 April 2021To: 1 June 2021
WHITEFIELD ROAD PROPERTY LIMITED
From: 29 March 2021To: 29 April 2021
Address
Hamilton House 70 Hamilton Drive Glasgow, G12 8DR,
4 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
KING, Stefan Paul
Active70 Hamilton Drive, GlasgowG12 8DR
Born October 1962
Director
Appointed 29 Mar 2021
KING, Stefan Paul
70 Hamilton Drive, GlasgowG12 8DR
Born October 1962
Director
29 Mar 2021
Active
ROBERTSON, Ewan James
Active70 Hamilton Drive, GlasgowG12 8DR
Born April 1982
Director
Appointed 26 Aug 2024
ROBERTSON, Ewan James
70 Hamilton Drive, GlasgowG12 8DR
Born April 1982
Director
26 Aug 2024
Active
WELSH, Lesley
Active70 Hamilton Drive, GlasgowG12 8DR
Born May 1975
Director
Appointed 15 Mar 2026
WELSH, Lesley
70 Hamilton Drive, GlasgowG12 8DR
Born May 1975
Director
15 Mar 2026
Active
MCQUADE, Stephen Anthony
Resigned70 Hamilton Drive, GlasgowG12 8DR
Born June 1977
Director
Appointed 29 Mar 2021
Resigned 07 Nov 2024
MCQUADE, Stephen Anthony
70 Hamilton Drive, GlasgowG12 8DR
Born June 1977
Director
29 Mar 2021
Resigned 07 Nov 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Scotsman Holdings Plc
Active70 Hamilton Drive, GlasgowG12 8DR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Mar 2021
Scotsman Holdings Plc
70 Hamilton Drive, GlasgowG12 8DR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Mar 2021
Active
Filing History
19
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
17 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
7 November 2024
10 January 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
10 January 2022
14 July 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 July 2021