SD

SCOTSMAN DEVELOPMENTS LIMITED

Active

Company number SC402837

Glasgow · Incorporated 1 July 2011

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

Last updated on 13 September 2026

Public houses and bars · SIC 56302

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

Company history

Previous company names

LISTER SQUARE (NO. 52) LIMITED · 1 July 2011 – 12 July 2011

CABARET VOLTAIRE EDINBURGH LIMITED · 12 July 2011 – 25 January 2013

ROOT AND BRANCH DEVELOPMENTS LIMITED · 25 January 2013 – 19 July 2021

Company overview

Summary

Scotsman Developments Limited is an active private limited company incorporated in Scotland on 1 July 2011. The company is registered at Hamilton House, 70 Hamilton Drive, Glasgow, G12 8DR and carries out the activity of public houses and bars (SIC 56302).

It is wholly owned and controlled by Scotsman Holdings Plc, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The board currently comprises three British directors resident in Scotland: Stefan Paul King (appointed 2011), Lesley Welsh (appointed 2017) and Ewan James Robertson (appointed 24 August 2024).

The company has no charges, no insolvency history and has never been liquidated. Its most recent full accounts, made up to 31 March 2025, were filed on 11 November 2025 and are not overdue. The latest confirmation statement, with no updates, was filed on 15 January 2026 and remains current.

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

Confirmation Statement With No Updates
Confirmation Statement
15 January 2026 View
Accounts With Accounts Type Full
Accounts
11 November 2025 View
Mortgage Satisfy Charge Full
Mortgage
17 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2025 View
Accounts With Accounts Type Full
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
Confirmation Statement With No Updates
Confirmation Statement
11 January 2024 View
Accounts With Accounts Type Full
Accounts
25 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2023 View
Termination Director Company With Name Termination Date
Officers
20 February 2023 View
Appoint Person Director Company With Name Date
Officers
15 February 2023 View
Accounts With Accounts Type Full
Accounts
29 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2022 View
Accounts With Accounts Type Full
Accounts
5 April 2022 View
Termination Director Company With Name Termination Date
Officers
23 March 2022 View
Resolution
Resolution
19 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
14 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2021 View
Accounts With Accounts Type Full
Accounts
12 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2020 View
Accounts With Accounts Type Full
Accounts
31 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2019 View
Accounts With Accounts Type Full
Accounts
21 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2018 View
Accounts With Accounts Type Full
Accounts
16 January 2018 View
Appoint Person Director Company With Name Date
Officers
3 July 2017 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 July 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 July 2017 View
Accounts With Accounts Type Full
Accounts
23 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
14 July 2016 View
Accounts With Accounts Type Full
Accounts
31 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2015 View
Change Person Director Company With Change Date
Officers
7 July 2015 View
Accounts With Accounts Type Full
Accounts
24 December 2014 View
Termination Director Company With Name Termination Date
Officers
6 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2014 View
Termination Secretary Company With Name
Officers
10 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
28 February 2014 View
Accounts With Accounts Type Full
Accounts
6 January 2014 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
3 July 2013 View
Certificate Change Of Name Company
Change Of Name
25 January 2013 View
Accounts With Accounts Type Full
Accounts
17 December 2012 View
Change Person Director Company With Change Date
Officers
5 September 2012 View
Appoint Person Secretary Company With Name
Officers
28 August 2012 View
Termination Secretary Company With Name
Officers
28 August 2012 View
Appoint Person Director Company With Name
Officers
28 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2012 View
Appoint Person Director Company With Name
Officers
16 August 2012 View
Termination Director Company With Name
Officers
16 August 2012 View
Change Account Reference Date Company Current Shortened
Accounts
20 March 2012 View
Resolution
Resolution
15 July 2011 View
Appoint Person Secretary Company With Name
Officers
14 July 2011 View
Appoint Person Director Company With Name
Officers
14 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
14 July 2011 View
Termination Secretary Company With Name
Officers
14 July 2011 View
Termination Director Company With Name
Officers
14 July 2011 View
Termination Director Company With Name
Officers
14 July 2011 View
Appoint Person Director Company With Name
Officers
14 July 2011 View
Appoint Person Director Company With Name
Officers
14 July 2011 View
Resolution
Resolution
12 July 2011 View
Certificate Change Of Name Company
Change Of Name
12 July 2011 View
Incorporation Company
Incorporation
1 July 2011 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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