logo
explain how to read the page

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
    King, Stefan Paul
    Director born in October 1962
    Individual (108 offsprings)
    Officer
    icon of calendar 1992-12-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mcquade, Stephen Anthony
    Company Director born in June 1977
    Individual (47 offsprings)
    Officer
    icon of calendar 2012-07-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    SCOTSMAN GROUP PLC - now
    DUNWILCO (1122) LIMITED - 2004-03-29
    G1 GROUP PLC
    - 2021-06-01
    icon of address70, Hamilton Drive, Glasgow, Scotland
    Active Corporate (6 parents, 22 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 13
  • 1
    Baxter, James Neil
    Consultant born in May 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-09-01 ~ 1999-11-09
    OF - Director → CIF 0
  • 2
    Dromgoole, Fiona Mhairi
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-31 ~ 2014-06-13
    OF - Secretary → CIF 0
  • 3
    Middlemiss, George Richardson
    Accountant born in November 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-04-30 ~ 2009-12-31
    OF - Director → CIF 0
  • 4
    Goldinger, Mark
    Company Director born in October 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-05-07 ~ 1998-03-28
    OF - Director → CIF 0
  • 5
    Mcghee, Brian William Craighead
    Company Director born in December 1948
    Individual (21 offsprings)
    Officer
    icon of calendar 1998-06-01 ~ 2019-02-04
    OF - Director → CIF 0
    Mcghee, Brian William Craighead
    Individual (21 offsprings)
    Officer
    icon of calendar 1999-08-16 ~ 2012-07-31
    OF - Secretary → CIF 0
  • 6
    Carlin, Mary
    Individual
    Officer
    icon of calendar 1992-12-15 ~ 1999-08-16
    OF - Secretary → CIF 0
  • 7
    Young, John Christopher
    Director born in March 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-01-12 ~ 2012-07-31
    OF - Director → CIF 0
  • 8
    King, Martine Frances
    Director born in February 1970
    Individual
    Officer
    icon of calendar 1998-08-10 ~ 2009-07-09
    OF - Director → CIF 0
  • 9
    Mr Stefan Paul King
    Born in October 1962
    Individual (108 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 10
    Mcmillan, James
    Contracts Director born in March 1960
    Individual
    Officer
    icon of calendar 2001-11-01 ~ 2002-03-25
    OF - Director → CIF 0
  • 11
    Richards, Brian
    Company Director born in January 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 1997-04-23 ~ 1998-08-10
    OF - Director → CIF 0
  • 12
    icon of addressSuite 12, 78 Queen Street, Glasgow
    Corporate
    Officer
    1992-09-29 ~ 1992-12-15
    PE - Director → CIF 0
  • 13
    icon of addressCannons 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
COCO SHELL 116 LIMITED - 1993-03-19
KING CITY LEISURE LIMITED - 1999-04-29
G1 GROUP PLC - 2004-03-29
Standard Industrial Classification
56302 - Public Houses And Bars

  • G1 GROUP (SCOTLAND) PLC
    Info
    COCO SHELL 116 LIMITED - 1993-03-19
    KING CITY LEISURE LIMITED - 1993-03-19
    G1 GROUP PLC - 1993-03-19
    Registered number SC140461
    icon of addressHamilton 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
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.