SG

SCOTSMAN GROUP PLC

Active

Company number SC262689

Glasgow · Incorporated 29 January 2004

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

Last updated on 17 September 2026

Public houses and bars · SIC 56302

Status
Active
Company age
22 years
Company type
Public limited
Accounts
Up to date

Company history

Previous company names

DUNWILCO (1122) LIMITED · 29 January 2004 – 29 March 2004

G1 GROUP PLC · 29 March 2004 – 1 June 2021

Company overview

Scotsman Group PLC is an active public limited company incorporated in Scotland on 29 January 2004. The company is registered at Hamilton House, 70 Hamilton Drive, Glasgow, G12 8DR, and its principal activity is public houses and bars (SIC 56302).

It is a wholly owned subsidiary of Scotsman Holdings Plc, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The board consists of three British directors resident in Scotland: Stefan Paul King (appointed 2004), Lesley Welsh (appointed 2009), and Dr Deborah Edith Endoxana King (appointed 2014).

The company has no charges, no insolvency history and has never been liquidated. Its most recent full accounts were made up to 31 March 2025 and the latest confirmation statement was filed on 15 January 2026 with no updates. The next full accounts are due by 30 September 2026.

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
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

Confirmation Statement With No Updates
Confirmation Statement
15 January 2026 View
Accounts With Accounts Type Full
Accounts
2 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
26 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2025 View
Termination Director Company With Name Termination Date
Officers
7 November 2024 View
Accounts With Accounts Type Full
Accounts
30 September 2024 View
Appoint Person Director Company With Name Date
Officers
26 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 November 2023 View
Accounts With Accounts Type Full
Accounts
9 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
19 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
19 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
28 April 2023 View
Mortgage Alter Floating Charge With Number
Mortgage
11 April 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2023 View
Accounts With Accounts Type Full
Accounts
28 December 2022 View
Accounts With Accounts Type Full
Accounts
29 April 2022 View
Termination Director Company With Name Termination Date
Officers
23 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2022 View
Change To A Person With Significant Control
Persons With Significant Control
14 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
4 June 2021 View
Resolution
Resolution
1 June 2021 View
Mortgage Charge Part Both With Charge Number
Mortgage
6 May 2021 View
Accounts With Accounts Type Full
Accounts
12 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
29 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 June 2020 View
Mortgage Satisfy Charge Full
Mortgage
5 June 2020 View
Mortgage Charge Part Both With Charge Number
Mortgage
4 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2020 View
Accounts With Accounts Type Full
Accounts
2 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 August 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
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 May 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 May 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
25 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 January 2019 View
Accounts With Accounts Type Full
Accounts
26 September 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2018 View
Accounts With Accounts Type Full
Accounts
7 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 January 2017 View
Accounts With Accounts Type Full
Accounts
7 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2016 View
Accounts With Accounts Type Full
Accounts
7 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 June 2015 View
Mortgage Create With Deed
Mortgage
20 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2015 View
Termination Director Company With Name Termination Date
Officers
6 November 2014 View
Accounts With Accounts Type Full
Accounts
30 September 2014 View
Appoint Person Secretary Company With Name Date
Officers
29 August 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
Mortgage Create With Deed With Charge Number
Mortgage
8 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2014 View
Change Registered Office Address Company With Date Old Address
Address
9 December 2013 View
Accounts With Made Up Date
Accounts
24 October 2013 View
Auditors Resignation Company
Auditors
9 July 2013 View
Auditors Resignation Company
Auditors
8 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2013 View
Change Person Director Company With Change Date
Officers
24 December 2012 View
Accounts With Made Up Date
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
Termination Secretary Company With Name
Officers
22 August 2012 View
Appoint Person Secretary Company With Name
Officers
22 August 2012 View
Termination Director Company With Name
Officers
22 August 2012 View
Appoint Person Director Company With Name
Officers
3 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2012 View
Accounts With Made Up Date
Accounts
6 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2011 View
Accounts With Accounts Type Group
Accounts
6 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2010 View
Termination Director Company With Name
Officers
12 January 2010 View
Appoint Person Director Company With Name
Officers
12 January 2010 View
Change Person Director Company With Change Date
Officers
12 January 2010 View
Accounts With Accounts Type Group
Accounts
1 October 2009 View
Legacy
Officers
16 July 2009 View
Legacy
Officers
15 July 2009 View
Legacy
Officers
14 July 2009 View
Legacy
Mortgage
9 July 2009 View
Legacy
Mortgage
23 June 2009 View
Legacy
Mortgage
23 June 2009 View
Legacy
Mortgage
23 June 2009 View
Legacy
Mortgage
23 June 2009 View
Legacy
Mortgage
23 June 2009 View
Legacy
Mortgage
23 June 2009 View
Legacy
Mortgage
23 June 2009 View
Legacy
Mortgage
18 June 2009 View
Legacy
Mortgage
18 June 2009 View
Legacy
Mortgage
18 June 2009 View
Legacy
Mortgage
18 June 2009 View
Legacy
Mortgage
18 June 2009 View
Legacy
Mortgage
18 June 2009 View
Legacy
Mortgage
18 June 2009 View
Legacy
Mortgage
18 June 2009 View
Legacy
Mortgage
18 June 2009 View
Legacy
Mortgage
18 June 2009 View
Legacy
Mortgage
18 June 2009 View
Legacy
Mortgage
18 June 2009 View
Legacy
Mortgage
18 June 2009 View
Legacy
Mortgage
18 June 2009 View
Legacy
Mortgage
18 June 2009 View
Legacy
Mortgage
18 June 2009 View
Legacy
Mortgage
18 June 2009 View
Legacy
Mortgage
18 June 2009 View
Legacy
Mortgage
18 June 2009 View
Legacy
Mortgage
18 June 2009 View
Legacy
Mortgage
18 June 2009 View
Legacy
Mortgage
18 June 2009 View
Legacy
Mortgage
18 June 2009 View
Legacy
Mortgage
18 June 2009 View
Legacy
Mortgage
18 June 2009 View
Legacy
Mortgage
18 June 2009 View
Legacy
Mortgage
18 June 2009 View
Legacy
Mortgage
18 June 2009 View
Legacy
Mortgage
18 June 2009 View
Legacy
Mortgage
18 June 2009 View
Legacy
Mortgage
18 June 2009 View
Legacy
Mortgage
18 June 2009 View
Legacy
Mortgage
18 June 2009 View
Legacy
Mortgage
18 June 2009 View
Legacy
Mortgage
18 June 2009 View
Legacy
Mortgage
18 June 2009 View
Legacy
Mortgage
18 June 2009 View
Legacy
Mortgage
18 June 2009 View
Legacy
Mortgage
12 June 2009 View
Legacy
Annual Return
4 February 2009 View
Accounts With Accounts Type Group
Accounts
5 November 2008 View
Legacy
Mortgage
12 April 2008 View
Legacy
Mortgage
20 March 2008 View
Legacy
Mortgage
13 March 2008 View
Legacy
Mortgage
13 March 2008 View
Legacy
Mortgage
13 March 2008 View
Legacy
Annual Return
29 January 2008 View
Legacy
Mortgage
12 December 2007 View
Accounts With Accounts Type Group
Accounts
1 November 2007 View
Legacy
Mortgage
16 August 2007 View
Legacy
Mortgage
27 July 2007 View
Legacy
Annual Return
6 February 2007 View
Legacy
Mortgage
3 February 2007 View
Legacy
Mortgage
15 November 2006 View
Accounts With Accounts Type Group
Accounts
26 October 2006 View
Legacy
Mortgage
20 October 2006 View
Legacy
Mortgage
19 October 2006 View
Legacy
Mortgage
18 October 2006 View
Legacy
Mortgage
7 October 2006 View
Legacy
Mortgage
19 September 2006 View
Legacy
Mortgage
4 August 2006 View
Legacy
Mortgage
4 August 2006 View
Legacy
Mortgage
27 June 2006 View
Legacy
Mortgage
22 April 2006 View
Legacy
Mortgage
15 February 2006 View
Legacy
Annual Return
31 January 2006 View
Legacy
Mortgage
16 November 2005 View
Accounts With Accounts Type Group
Accounts
31 October 2005 View
Mortgage Alter Floating Charge
Mortgage
5 August 2005 View
Mortgage Alter Floating Charge
Mortgage
4 August 2005 View
Legacy
Mortgage
28 July 2005 View
Legacy
Mortgage
28 July 2005 View
Legacy
Annual Return
3 June 2005 View
Legacy
Mortgage
24 November 2004 View
Legacy
Mortgage
24 November 2004 View
Legacy
Mortgage
24 November 2004 View
Legacy
Mortgage
24 November 2004 View
Legacy
Mortgage
24 November 2004 View
Legacy
Mortgage
24 November 2004 View
Legacy
Mortgage
24 November 2004 View
Legacy
Mortgage
24 November 2004 View
Legacy
Mortgage
24 November 2004 View
Legacy
Mortgage
15 November 2004 View
Legacy
Mortgage
15 November 2004 View
Legacy
Mortgage
15 November 2004 View
Legacy
Mortgage
15 November 2004 View
Legacy
Mortgage
15 November 2004 View
Legacy
Mortgage
15 November 2004 View
Legacy
Mortgage
15 November 2004 View
Legacy
Mortgage
15 November 2004 View
Legacy
Mortgage
15 November 2004 View
Legacy
Mortgage
15 November 2004 View
Legacy
Mortgage
15 November 2004 View
Legacy
Mortgage
15 November 2004 View
Legacy
Mortgage
15 November 2004 View
Legacy
Mortgage
15 November 2004 View
Legacy
Mortgage
15 November 2004 View
Legacy
Mortgage
15 November 2004 View
Legacy
Mortgage
15 November 2004 View
Legacy
Mortgage
15 November 2004 View
Mortgage Alter Floating Charge
Mortgage
2 November 2004 View
Accounts With Accounts Type Group
Accounts
1 November 2004 View
Legacy
Mortgage
30 October 2004 View
Mortgage Alter Floating Charge
Mortgage
29 October 2004 View
Legacy
Mortgage
28 October 2004 View
Legacy
Officers
6 April 2004 View
Statement Of Affairs
Miscellaneous
6 April 2004 View
Legacy
Capital
6 April 2004 View
Resolution
Resolution
30 March 2004 View
Legacy
Officers
30 March 2004 View
Legacy
Address
30 March 2004 View
Legacy
Officers
30 March 2004 View
Legacy
Officers
30 March 2004 View
Legacy
Officers
30 March 2004 View
Legacy
Officers
30 March 2004 View
Memorandum Articles
Incorporation
30 March 2004 View
Legacy
Capital
30 March 2004 View
Resolution
Resolution
30 March 2004 View
Legacy
Accounts
30 March 2004 View
Accounts Balance Sheet
Accounts
29 March 2004 View
Re Registration Memorandum Articles
Incorporation
29 March 2004 View
Certificate Change Of Name Re Registration Private To Public Limited Company
Change Of Name
29 March 2004 View
Auditors Statement
Auditors
29 March 2004 View
Legacy
Reregistration
29 March 2004 View
Legacy
Reregistration
29 March 2004 View
Resolution
Resolution
29 March 2004 View
Resolution
Resolution
29 March 2004 View
Incorporation Company
Incorporation
29 January 2004 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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