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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 15
  • 1
    Dromgoole, Fiona Mhairi
    Individual (66 offsprings)
    Officer
    2012-07-31 ~ 2014-06-13
    OF - Secretary → CIF 0
  • 2
    King, Stefan Paul
    Director born in October 1962
    Individual (117 offsprings)
    Officer
    1992-12-15 ~ now
    OF - Director → CIF 0
    Mr Stefan Paul King
    Born in October 1962
    Individual (117 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 3
    Mcmillan, James
    Contracts Director born in March 1960
    Individual (1 offspring)
    Officer
    2001-11-01 ~ 2002-03-25
    OF - Director → CIF 0
  • 4
    King, Martine Frances
    Director born in February 1970
    Individual (13 offsprings)
    Officer
    1998-08-10 ~ 2009-07-09
    OF - Director → CIF 0
  • 5
    Middlemiss, George Richardson
    Accountant born in November 1955
    Individual (84 offsprings)
    Officer
    2003-04-30 ~ 2009-12-31
    OF - Director → CIF 0
  • 6
    Carlin, Mary
    Individual (1 offspring)
    Officer
    1992-12-15 ~ 1999-08-16
    OF - Secretary → CIF 0
  • 7
    Goldinger, Mark
    Company Director born in October 1955
    Individual (13 offsprings)
    Officer
    1997-05-07 ~ 1998-03-28
    OF - Director → CIF 0
  • 8
    Richards, Brian
    Company Director born in January 1967
    Individual (16 offsprings)
    Officer
    1997-04-23 ~ 1998-08-10
    OF - Director → CIF 0
  • 9
    Baxter, James Neil
    Consultant born in May 1960
    Individual (12 offsprings)
    Officer
    1999-09-01 ~ 1999-11-09
    OF - Director → CIF 0
  • 10
    Mcquade, Stephen Anthony
    Company Director born in June 1977
    Individual (136 offsprings)
    Officer
    2012-07-31 ~ now
    OF - Director → CIF 0
  • 11
    Mcghee, Brian William Craighead
    Company Director born in December 1948
    Individual (111 offsprings)
    Officer
    1998-06-01 ~ 2019-02-04
    OF - Director → CIF 0
    Mcghee, Brian William Craighead
    Individual (111 offsprings)
    Officer
    1999-08-16 ~ 2012-07-31
    OF - Secretary → CIF 0
  • 12
    Young, John Christopher
    Director born in March 1971
    Individual (71 offsprings)
    Officer
    2010-01-12 ~ 2012-07-31
    OF - Director → CIF 0
  • 13
    CO DIRECTORS LIMITED
    SC116665
    Suite 12, 78 Queen Street, Glasgow
    Dissolved Corporate (3 offsprings)
    Officer
    1992-09-29 ~ 1992-12-15
    OF - Director → CIF 0
  • 14
    SCOTSMAN GROUP PLC - now SC262689
    G1 GROUP PLC
    - 2021-06-01 SC262689 SC140461
    DUNWILCO (1122) LIMITED - 2004-03-29
    70, Hamilton Drive, Glasgow, Scotland
    Active Corporate (15 parents, 30 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
  • 15
    CO SECRETARIES LIMITED
    SC116664
    Cannons Law Partnership, 30 George Square, Glasgow, Lanarkshire
    Dissolved Corporate (11 offsprings)
    Officer
    1992-09-29 ~ 1992-12-15
    OF - Secretary → CIF 0
parent relation
Company in focus

G1 GROUP (SCOTLAND) PLC

Previous names
G1 GROUP PLC - 2004-03-29 SC262689
KING CITY LEISURE LIMITED - 1999-04-29
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 - 2004-03-29
    COCO SHELL 116 LIMITED - 2004-03-29
    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 1
  • FOUQUETS LIMITED
    - now SC264249
    DUNWILCO (1130) LIMITED - 2004-05-10
    78-84 Bell Street, Dundee, Scotland
    Active Corporate (14 parents)
    Equity (Company account)
    143,098 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ 2016-05-02
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.