The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Mcquade, Stephen Anthony
    Company Director born in June 1977
    Individual (45 offsprings)
    Officer
    2012-07-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    King, Stefan Paul
    Director born in October 1962
    Individual (108 offsprings)
    Officer
    1992-12-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    SCOTSMAN GROUP PLC - now
    G1 GROUP PLC
    - 2021-06-01
    DUNWILCO (1122) LIMITED - 2004-03-29
    70, Hamilton Drive, Glasgow, Scotland
    Active Corporate (6 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 13
  • 1
    Goldinger, Mark
    Company Director born in October 1955
    Individual (5 offsprings)
    Officer
    1997-05-07 ~ 1998-03-28
    OF - Director → CIF 0
  • 2
    Baxter, James Neil
    Consultant born in May 1960
    Individual (3 offsprings)
    Officer
    1999-09-01 ~ 1999-11-09
    OF - Director → CIF 0
  • 3
    Young, John Christopher
    Director born in March 1971
    Individual (9 offsprings)
    Officer
    2010-01-12 ~ 2012-07-31
    OF - Director → CIF 0
  • 4
    Mcmillan, James
    Contracts Director born in March 1960
    Individual
    Officer
    2001-11-01 ~ 2002-03-25
    OF - Director → CIF 0
  • 5
    Dromgoole, Fiona Mhairi
    Individual (1 offspring)
    Officer
    2012-07-31 ~ 2014-06-13
    OF - Secretary → CIF 0
  • 6
    King, Martine Frances
    Director born in February 1970
    Individual
    Officer
    1998-08-10 ~ 2009-07-09
    OF - Director → CIF 0
  • 7
    Richards, Brian
    Company Director born in January 1967
    Individual (12 offsprings)
    Officer
    1997-04-23 ~ 1998-08-10
    OF - Director → CIF 0
  • 8
    Mcghee, Brian William Craighead
    Company Director born in December 1948
    Individual (21 offsprings)
    Officer
    1998-06-01 ~ 2019-02-04
    OF - Director → CIF 0
    Mcghee, Brian William Craighead
    Individual (21 offsprings)
    Officer
    1999-08-16 ~ 2012-07-31
    OF - Secretary → CIF 0
  • 9
    Mr Stefan Paul King
    Born in October 1962
    Individual (108 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 10
    Carlin, Mary
    Individual
    Officer
    1992-12-15 ~ 1999-08-16
    OF - Secretary → CIF 0
  • 11
    Middlemiss, George Richardson
    Accountant born in November 1955
    Individual (5 offsprings)
    Officer
    2003-04-30 ~ 2009-12-31
    OF - Director → CIF 0
  • 12
    Suite 12, 78 Queen Street, Glasgow
    Corporate
    Officer
    1992-09-29 ~ 1992-12-15
    PE - Director → CIF 0
  • 13
    Cannons Law Partnership, 30 George Square, Glasgow, Lanarkshire
    Corporate (1 offspring)
    Officer
    1992-09-29 ~ 1992-12-15
    PE - Secretary → CIF 0
parent relation
Company in focus

G1 GROUP (SCOTLAND) PLC

Previous names
G1 GROUP PLC - 2004-03-29
KING CITY LEISURE LIMITED - 1999-04-29
COCO SHELL 116 LIMITED - 1993-03-19
Standard Industrial Classification
56302 - Public Houses And Bars

Related profiles found in government register
  • G1 GROUP (SCOTLAND) PLC
    Info
    G1 GROUP PLC - 2004-03-29
    KING CITY LEISURE LIMITED - 1999-04-29
    COCO SHELL 116 LIMITED - 1993-03-19
    Registered number SC140461
    Hamilton House, 70 Hamilton Drive, Glasgow G12 8DR
    Public Limited Company incorporated on 1992-09-29 and dissolved on 2019-07-02 (26 years 9 months). The company status is Dissolved.
    CIF 0
  • G1 GROUP (SCOTLAND) PLC
    S
    Registered number Sc140461
    Hamilton House, 70 Hamilton Drive, Glasgow, United Kingdom, G12 8DR
    Limited Company in Companies House Scotland, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • DUNWILCO (1130) LIMITED - 2004-05-10
    78-84 Bell Street, Dundee, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    143,098 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ 2016-05-02
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.