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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Young, John Christopher
    Director born in March 1971
    Individual (71 offsprings)
    Officer
    2010-01-12 ~ 2012-07-31
    OF - Director → CIF 0
  • 2
    Mcghee, Brian William Craighead
    Chartered Accountant born in December 1948
    Individual (111 offsprings)
    Officer
    2004-03-23 ~ 2022-03-21
    OF - Director → CIF 0
    Mcghee, Brian William Craighead
    Chartered Accountant
    Individual (111 offsprings)
    Officer
    2004-03-23 ~ 2012-07-31
    OF - Secretary → CIF 0
    Mcghee, Brian
    Individual (111 offsprings)
    Officer
    2014-08-28 ~ 2021-04-02
    OF - Secretary → CIF 0
  • 3
    Middlemiss, George Richardson
    Accountant born in November 1955
    Individual (84 offsprings)
    Officer
    2004-03-23 ~ 2009-12-31
    OF - Director → CIF 0
  • 4
    Dromgoole, Fiona Mhairi
    Individual (66 offsprings)
    Officer
    2012-07-31 ~ 2014-06-13
    OF - Secretary → CIF 0
  • 5
    King, Martine Frances
    Company Director born in February 1970
    Individual (13 offsprings)
    Officer
    2004-03-23 ~ 2009-07-09
    OF - Director → CIF 0
  • 6
    Welsh, Lesley
    Born in May 1975
    Individual (80 offsprings)
    Officer
    2009-07-15 ~ now
    OF - Director → CIF 0
  • 7
    King, Stefan Paul
    Born in October 1962
    Individual (120 offsprings)
    Officer
    2004-03-23 ~ now
    OF - Director → CIF 0
  • 8
    King, Deborah Edith Endoxana, Dr
    Born in January 1976
    Individual (3 offsprings)
    Officer
    2014-06-10 ~ now
    OF - Director → CIF 0
  • 9
    Robertson, Ewan James
    Born in April 1982
    Individual (87 offsprings)
    Officer
    2024-08-26 ~ now
    OF - Director → CIF 0
  • 10
    Syme, David Wilson
    Individual (8 offsprings)
    Officer
    2021-04-02 ~ now
    OF - Secretary → CIF 0
  • 11
    Mcdowall, David
    Company Director born in September 1978
    Individual (135 offsprings)
    Officer
    2009-07-15 ~ 2014-10-31
    OF - Director → CIF 0
  • 12
    Mcquade, Stephen Anthony
    Director born in June 1977
    Individual (136 offsprings)
    Officer
    2012-04-03 ~ 2024-11-07
    OF - Director → CIF 0
  • 13
    SCOTSMAN HOLDINGS PLC
    - now SC358051 SC693876
    G1 GROUP (HOLDINGS) PLC - 2021-06-01 SC358051
    70, Hamilton Drive, Glasgow, Scotland
    Active Corporate (16 parents, 49 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 14
    D.W. COMPANY SERVICES LIMITED
    SC079179
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (37 parents, 1243 offsprings)
    Officer
    2004-01-29 ~ 2004-03-23
    OF - Nominee Secretary → CIF 0
  • 15
    D.W. DIRECTOR 1 LIMITED
    - now SC152493
    COMLAW DIRECTOR LIMITED - 2000-11-06
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (11 parents, 731 offsprings)
    Officer
    2004-01-29 ~ 2004-03-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SCOTSMAN GROUP PLC

Period: 2021-06-01 ~ now
Company number: SC262689
Registered names
SCOTSMAN GROUP PLC - now
G1 GROUP PLC - 2021-06-01 SC140461
DUNWILCO (1122) LIMITED - 2004-03-29 SC277480... (more)
Standard Industrial Classification
56302 - Public Houses And Bars
Related profiles found in government register
  • SCOTSMAN GROUP PLC
    Info
    G1 GROUP PLC - 2021-06-01
    DUNWILCO (1122) LIMITED - 2021-06-01
    Registered number SC262689
    Hamilton House, 70 Hamilton Drive, Glasgow G12 8DR
    PUBLIC LIMITED COMPANY incorporated on 2004-01-29 (22 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-11
    CIF 0
  • G1 GROUP PLC
    S
    Registered number missing
    Virginia House, 62 Virginia Street, Glasgow, Lanarkshire, G1 1TX
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 30
  • 1
    CAF PROPERTIES (WH) LIMITED
    SC616249
    Hamilton House, 70 Hamilton Drive, Glasgow, Scotland
    Active Corporate (9 parents)
    Person with significant control
    2020-12-11 ~ 2023-09-13
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 2
    CORINTHIAN CLUBS LIMITED
    SC282420
    Hamilton House, 70 Hamilton Drive, Glasgow
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 3
    D'ARCY'S (GLASGOW) LIMITED
    - now SC264250
    DUNWILCO (1131) LIMITED - 2004-05-10
    Hamilton House, 70 Hamilton Drive, Glasgow
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2023-09-30
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 4
    ELPHINSTONE COMMERCIAL PROPERTY LIMITED
    SC354356
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 37 - Right to appoint or remove directors → OE
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
    Officer
    2009-02-03 ~ 2009-03-10
    CIF 11 - Secretary → ME
  • 5
    FORTH AND CLYDE DEVELOPMENT CO LIMITED
    SC354863
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (8 parents)
    Person with significant control
    2017-03-31 ~ dissolved
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of shares – 75% or more → OE
    Officer
    2009-02-11 ~ 2009-03-10
    CIF 1 - Secretary → ME
  • 6
    FOUNDATION PROPERTY GROUP LIMITED
    - now SC329641
    DUNWILCO (1491) LIMITED
    - 2008-03-18 SC329641 06089897... (more)
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (10 parents)
    Officer
    2007-11-29 ~ 2008-04-29
    CIF 13 - Secretary → ME
  • 7
    G1 CINEMAS LTD
    SC354865
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
    Officer
    2009-02-11 ~ 2009-03-10
    CIF 2 - Secretary → ME
  • 8
    G1 GREENFIELD LIMITED
    SC354350
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
    CIF 33 - Ownership of shares – 75% or more → OE
    Officer
    2009-02-03 ~ 2009-03-10
    CIF 7 - Secretary → ME
  • 9
    G1 GROUP (SCOTLAND) PLC
    - now SC140461
    G1 GROUP PLC - 2004-03-29
    KING CITY LEISURE LIMITED - 1999-04-29
    COCO SHELL 116 LIMITED - 1993-03-19
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Ownership of shares – 75% or more → OE
  • 10
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
    CIF 39 - Ownership of shares – 75% or more → OE
    Officer
    2009-02-11 ~ 2009-03-10
    CIF 4 - Secretary → ME
  • 11
    G1 NIGHTCLUBS LTD
    SC354349
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
    Officer
    2009-02-03 ~ 2009-03-10
    CIF 6 - Secretary → ME
  • 12
    G1 PUBS LIMITED
    SC354353
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
    Officer
    2009-02-03 ~ 2009-03-10
    CIF 10 - Secretary → ME
  • 13
    G1 RESTAURANTS LIMITED
    SC354352
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
    Officer
    2009-02-03 ~ 2009-03-10
    CIF 9 - Secretary → ME
  • 14
    G1 VENUES LIMITED
    SC354351
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Ownership of shares – 75% or more → OE
    Officer
    2009-02-03 ~ 2009-03-10
    CIF 8 - Secretary → ME
  • 15
    GGV (EDINBURGH) LIMITED
    08623353
    Morton Fraser, 16 St. Martin's Le Grand, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
  • 16
    GIFT IDEAS (SCOTLAND) LIMITED
    - now SC365338
    BELSCO 1042 LIMITED - 2013-10-30
    THE BOTHY (ST.ANDREWS) LIMITED - 2010-04-22
    Hamilton House, 70 Hamilton Drive, Glasgow
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 17
    IONA PUB COMPANY LTD
    SC354867
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2009-02-11 ~ 2009-03-10
    CIF 3 - Secretary → ME
  • 18
    IONA PUB GROUP LTD - now
    PUB PARTNERS LIMITED
    - 2009-02-05 SC329639
    SHELF COMPANY (NO.14) LIMITED
    - 2008-03-31 SC329639 SC333345... (more)
    DUNWILCO (1493) LIMITED
    - 2008-03-08 SC329639 SC114816... (more)
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (10 parents)
    Officer
    2007-12-21 ~ 2008-04-29
    CIF 12 - Secretary → ME
  • 19
    IONA PUB PARTNERSHIP (2017) LIMITED
    SC577640 SC284107... (more)
    Hamilton House, 70 Hamilton Drive, Glasgow, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 20
    IONA PUB PARTNERSHIP (SCOTLAND) LIMITED
    - now SC284103
    BUCHANAN INNS LIMITED - 2006-11-16
    SHELF COMPANY (NO.2) LIMITED - 2006-01-26
    Hamilton House, 70 Hamilton Drive, Glasgow
    Active Corporate (9 parents)
    Person with significant control
    2022-02-03 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    Person with significant control
    2016-04-06 ~ 2022-02-03
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 21
    IP PARTNERSHIP LTD
    - now SC334637
    IONA PUB PARTNERSHIP LIMITED - 2011-02-28
    DUNWILCO (1509) LIMITED - 2008-04-07
    Hamilton House, 70 Hamilton Drive, Glasgow
    Active Corporate (15 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 22
    KETCHUP BURGER CO LTD
    SC354747
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2009-02-09 ~ 2009-03-10
    CIF 5 - Secretary → ME
  • 23
    KILRYMONT DEVELOPMENTS LIMITED
    - now SC713140
    SCOTSMAN SPV LIMITED
    - 2023-02-22 SC713140
    Hamilton House, 70 Hamilton Drive, Glasgow, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-02-22 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 24
    OCTOBER CAFE LIMITED
    - now SC221056
    MACROCOM (705) LIMITED - 2001-10-29
    1 Union Street, Saltcoats, North Ayrshire
    Liquidation Corporate (13 parents)
    Person with significant control
    2016-07-11 ~ 2025-03-31
    CIF 26 - Ownership of shares – 75% or more → OE
  • 25
    RECOMMENDED APPS LIMITED
    - now SC284114
    SHELF COMPANY (NO.9) LIMITED - 2012-08-10
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 26
    RIVERHOUSE STIRLING LIMITED
    SC616120
    Hamilton House, 70 Hamilton Drive, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-12-13 ~ dissolved
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
  • 27
    SCOTSMAN BUTE LIMITED - now
    SCOTSMAN HOTELS LIMITED
    - 2026-03-17 SC651258
    G1 HOTELS LIMITED
    - 2021-06-02 SC651258 SC354870
    G1 HOSTELS LIMITED
    - 2020-12-02 SC651258 SC354870
    Hamilton House, 70 Hamilton Drive, Glasgow, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2020-01-13 ~ 2023-11-30
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 28
    SCOTSMAN HOSPITALITY LIMITED
    SC744586
    Hamilton House, 70 Hamilton Drive, Glasgow, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-09-15 ~ now
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 29
    SHELF COMPANY (NO.10) LIMITED
    SC284116 SC333345... (more)
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of shares – 75% or more → OE
  • 30
    WOOLMANHILL PROPERTIES LIMITED
    - now SC510864
    CAF PROPERTIES (WOOLMANHILL) LIMITED
    - 2019-04-15 SC510864
    Hamilton House, 70 Hamilton Drive, Glasgow, Scotland
    Active Corporate (7 parents)
    Person with significant control
    2019-04-11 ~ now
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.